...regulations.
Safeguarding the Company's property and keys to the store.
Being vigilant and attentive to security risks such as fraud..
Adhering to the Company's Policies, procedures, standards, rules and regulations governing FICA, OHS, Second-Hand Goods Act,...
Staff Solutions Recruitment
Somerset West, Western Cape
20 days ago
...SUMMARY:
-
POSITION INFO:
CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT Fraud/Claims with Online Purchases: Seeking 4 contractors to start immediately to handle Claims on Online purchases, be responsible for investigating customer...
O'Brien Recruitment
Brackenfell, Western Cape
19 days ago
...vulnerabilities, implement effective strategies to minimize risk.
Investigate and Resolve Incidents : When losses occur (e.g., theft, fraud, property damage), investigate the root cause, collaborate with relevant departments to prevent future incidents, and report your...
...implement loss prevention measures.
Train staff on loss prevention best practices and procedures.
Investigate incidents of theft or fraud and work with law enforcement as needed.
Ensure compliance with internal policies and procedures related to loss prevention....
...A well-known Consumer finance Business is looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town.
The purpose of the position is to help manage the companys Fraud by providing information and analytical support for efficient monitoring...
...Our client has an opportunity available for a Team Leader in the Fraud department.
Requirements:
Matric
Recent successful Team Leader experience in a financial services environment- essential.
Experience in coaching and mentoring team members- essential....
...with and implement all tasks and procedures as detailed in the Passenger Management Procedures Protocols
Monitor fare evasion and fraud control
Clear busses during service and events
Ensure that cards of all passengers are checked and valid
Ensure effective...
AFMS Group (Pty) Ltd
Cape Town, Western Cape
14 days ago
...and make recommendations based on such reviews
Ensure that the company has adequate risk mitigation in place to monitor claims and fraud
Manage the relationship and year-end reporting timetable with the external auditors
Drive the appropriate governance and...
Network Recruitment
Cape Town, Western Cape
3 days ago
...Credit management
Customer experience
Manage risk/optimisation/acquisition
Ensure statutory compliance
Risk strategy – fraud
Segmentation
Skills & Experience:
Minimum 4 years in a retail environment
Stable employment history
Qualification:...
Communicate Recruitment
Paarl, Western Cape
5 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
Cape Town, Western Cape
7 days ago
...complaints and disputes related to billing, service interruptions, or quality of service, and analysing usage patterns to detect potential fraud or unauthorized connections. You will perform field visits to inspect utility connections and gather data on-site, maintaining...
Western Cape Recruitment
Cape Town, Western Cape
3 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
Cape Town, Western Cape
9 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
Paarl, Western Cape
4 days ago
...Contribute towards and ensure continuous improvement in own and team performance
Adhere to company mandates
Report any suspected fraud, misrepresentation and/or dishonesty
Keep accurate record of own activities
Ensure continuous professional and self-...
Status Staffing
Cape Town, Western Cape
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
Cape Town, Western Cape
21 days ago
...various phases of their life-cycle
• Perform Data analytics to conduct audit work or for continuous monitoring
• Protect against fraud and theft of the organisations assets
• Ensure fraud checks and safe guarding of assets are top of mind and included in all audit...
O'Brien Recruitment
Cape Town, Western Cape
a month ago
...that are in place
• Identify areas of risk to the business and advise on ways to mitigate all identified risks
• Protect against fraud and theft of the organisations assets
• Ensure fraud checks and safeguarding of assets are top of mind and included in all audit...
O'Brien Recruitment
Cape Town, Western Cape
a month 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
Cape Town, Western Cape
13 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
Cape Town, Western Cape
9 days ago
...analytics to uncover insights and drive informed decision-making
Champion a culture of vigilance, protecting our organization against fraud and theft with every audit
Steer our IT risk management process towards excellence, ensuring we stay one step ahead of the curve...
Network Recruitment
Cape Town, Western Cape
a month 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
Cape Town, Western Cape
5 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
Cape Town, Western Cape
5 days ago
...assign work, select, and grow staff to strengthen team capability.
Additional Responsibilities:
Coordinate the development of the fraud prevention strategy.
Develop, manage, and refine qualitative and quantitative risk reporting.
Implement and enhance the risk...
CapitalH
Cape Town, Western Cape
more than 2 months 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
Cape Town, Western Cape
a month 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
Cape Town, Western Cape
26 days ago
...affordability calculators Credit management Customer experience Manage risk/optimisation/acquisition Ensure statutory compliance Risk strategy fraud Segmentation Skills & Experience: Minimum 4 years in a retail environment Stable employment history Qualification: CA(SA) or...
...revenue
Follow up on every inquiry, and create a sense of urgency to ensure every sale is closed and optimized
Processing all fraud checks before issuing
After-hours customer assistance where needed
Turn every objection into a handled alternative
Always questioning...
Travelstart
Cape Town, Western Cape
4 days ago
...Matric
Bachelor’s degree in computer science, IT, or similar field; a Master’s is a plus
Clear Credit record
Clear Criminal and fraud record
English mandatory, German favorable
Extensive experience of designing, developing and testing ETL processes...
...company complies with all relevant legislation.
Design, develop and implement risk mitigation strategies such as the application of fraud controls and risk prevention principles. Design, develop and implement sound governance and compliance processes and tools to...
...Credit management
Customer experience
Manage risk/optimisation/acquisition
Ensure statutory compliance
Risk strategy – fraud
Segmentation
Skills & Experience:
Minimum 4 years in a retail environment
Stable employment history
Qualification...