Search Results: 147 vacancies
...SUMMARY:
My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing...
TalentCru
Johannesburg, Gauteng
8 days ago
...SUMMARY:
A leading financial industry partner is looking for a highly analytical Fraud Data Scientist to join their team!
POSITION INFO:
Job Description:
A leading financial institution is seeking a Data Scientist to join their fight against fraud. In this...
Network Recruitment
Johannesburg, Gauteng
2 days ago
...SUMMARY:
CA(SA)/ CIMA/Actuarial Science. 12-15 years’ experience leading a revenue assurance or fraud management within a telecommunication environment.
POSITION INFO:
Manage corporate wide revenue leakage risk, and future design and implementation of a revenue...
People Source
Johannesburg, Gauteng
19 days ago
...Excellent English communication - written and verbal
Must have a great track record as reference checks will be conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration
Must be available immediately to start a new role - latest to start 1 May 2024...
Isilumko Staffing (JHB)
Johannesburg, Gauteng
a month ago
...Seeking proactive, confident, and innovative Fraud Detection Consultants with a solutions-driven approach for an opportunity at a prominent South African bank, located in Sandton, on a 3-month contract.
Key Qualifications and Responsibilities:
FAIS Compliance: Must...
...Position Overview:
As a Fraud Administrator, you will play a critical role in safeguarding our organization and our clients against fraudulent activities. Working closely with both internal teams and external authorities such as banks and police, you will be responsible...
...Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance).
MUST BE FAIS compliant - RE 5...
...One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.
Must have a Matric
No less than 2- 3 years' relevant experience in banking / back office financial...
Join our esteemed banking institution committed to excellence and innovation in financial services. We are currently seeking a meticulous Risk Event Administrator to join our dynamic team.
Position Overview: As a Risk Event Administrator, you will play a pivotal role...
...the investigating authorities
Prepare for staff disciplinary hearings
Testify at disciplinary hearings
Enhance polices on Fraud prevention
Develop policies for Protected Disclosure Act (PDA)
Develop guidelines for conflict of interest
Evaluate staff “Declaration...
...Our client is seeking a highly motivated individual to join their team an Industry Sales Specialist, focused on specific suite of Fraud & Identity solution capabilities. This hunter sales position is accountable for achieving annual new business and revenue goals through...
...the Financial Crime Unit, fostering a culture of continuous improvement and digital transformation
Mitigate and control potential fraud risks, keeping our institution one step ahead of emerging threats
Forge strong partnerships with internal and external...
Salix Recruitment
Johannesburg, Gauteng
2 days ago
...potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your...
MPRTC
Johannesburg, Gauteng
5 days ago
...identify trends, opportunities, and areas for improvement
Establish and maintain internal controls to safeguard assets, prevent fraud, and maintain compliance with company policies and procedures
Coordinate and support external audits, providing documentation, explanations...
Salix Recruitment
Johannesburg, Gauteng
23 days ago
...development and departmental initiatives.
Work collaboratively with external consultants on engagements, conduct and/or assist in fraud/whistleblowing investigations requiring strict confidentiality and ethical adherence to sensitive personnel situations
Work with...
Indipath Recruitment
Johannesburg, Gauteng
8 days ago
...data-driven solutions.
Designing and implementing predictive models to optimize customer segmentation, credit risk assessment, and fraud detection.
Utilizing big data technologies and cloud platforms to analyze and process complex datasets efficiently.
Conducting...
Network Recruitment
Johannesburg, Gauteng
1 day ago
...and innovation within the team
Job Experience & Skills Required:
Qualifications:
Matric (Grade 12)
Bachelor's Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or a related field.
Certified Fraud Examiner (CFE) certification...
Salix Recruitment
Johannesburg, Gauteng
11 days ago
...requirements and internal policies.
Develop and implement corrective action plans to mitigate risks identified during audits.
Fraud Operations:
Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform.
Develop...
A 1L Realization (Pty) Ltd
Midrand, Gauteng
18 days ago
...implementation of audit recommendations to enhance operational excellence.
Perform stock-take audits and investigate instances of fraud or theft.
Evaluate business processes and risks, ensuring the effectiveness of risk management procedures.
Provide consulting...
Network Recruitment
Johannesburg, Gauteng
17 days ago
...to ensure
compliance.
- Promoting a high level of control awareness throughout the AEMFC and assisting in
the deterrence of fraud by evaluating the adequacy of internal controls in mitigating
fraud risks.
- Following up on the progress of implementation of...
Leadership Talent
Johannesburg, Gauteng
4 days ago
