...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
6 days ago
...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
4 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
15 days ago
...recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or ****@*****.***
...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
...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...
...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...
...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...
...Our client is searching for a Sportsbook Fraud & Risk Manager to join their team in Johannesburg
A sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction...
...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...
...Our client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.
Job Overview:
~ A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities.
Responsibilities and...
...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...
...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
14 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
19 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
4 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
13 days 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
7 days ago
R 30 - 35 per month
...performed are in line with the set processes and procedures related to anti-money laundering and KYC flows
Liaise with 3rd party Payment/fraud providers for enhanced investigations or resolutions linked to Player issues
Evaluate and identify suspicious behaviour as well as...
Ideal Candidates
Johannesburg, Gauteng
19 days ago
...accounting standards, and regulatory requirements
Implement and maintain internal controls to safeguard company assets and prevent fraud
Participate in audits and assist auditors in providing necessary documentation and explanations
Continuous Improvement:...
Ikwezi Mining (Pty) Ltd
Midrand, Gauteng
a month ago
...analysts. We are looking for an individual with a strong personality, a collaboration mindset and the capability to identify trends, fraud and implement strategies for claims prevention. Position is based in Randpark Ridge.
POSITION INFO:
Minimum requirements:
~...
Green Marble Recruitment Consultants
Randburg, Gauteng
29 days ago
...robust assurance and monitoring activities, providing independent assurance over financial control, accounting, risk management, and fraud control policies.
To apply, please send your CV to
Duties:
Implement and maintain effective monitoring and assurance...
Salix Recruitment
Johannesburg, Gauteng
19 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
Sandton, Gauteng
9 days ago
...(Standard Operating Procedure) that manage risk and security, environmental concerns, and operations, and eliminate theft, loss and fraud. Ensure compliance with HSES and the Anti-bribery and Corruption Policy.
Key Skills:
Pro-active management and leadership style...
HR Genie
Johannesburg, Gauteng
24 days ago
...controls and processes
Compile audit findings
Support the SOX-404 process, including scoping, planning, walkthroughs, testing and status reporting.
Lead confidential audits and fraud investigations
Please apply directly, by clicking on the apply button or visit...
PlaceTalent
Johannesburg, Gauteng
10 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
Sandton, Gauteng
14 days ago
...systems and processes for the organisation
Overseeing the duties and performance of accounting team
Detect and prevent financial frauds that may arise
Laise with auditors and other stake holders
Financial Reporting:
Prepare and analyze accurate and timely...
Ikwezi Mining (Pty) Ltd
Midrand, Gauteng
14 days ago
...FCU strategy implementation of the Financial Crime Unit Framework
POSITION INFO:
Minimum Requirements
Bachelor’s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
Certified Fraud Examiner...
Markalao Recruitment
Sandton, Gauteng
4 days ago
...Director Legal in the consideration and investigation of whistleblowing complaints and/or complaints lodged in terms of the company Fraud Prevention Policy.
Provision of support in relation to the management or the company Intellectual property portfolio: governance...
TalentCru
Johannesburg, Gauteng
17 days ago