Search Results: 328 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
27 days ago
...Inspector is required for a leading medical scheme in Tshwane to review and investigate any details of claims (related information) for any fraud waste and abuse claims to enable the scheme to recoup funds, reduce fraud, waste and abuse.
POSITION INFO:
Work...
CATALYST RECRUITMENT SHUMA BCCATALYST RECRUITMENT SHUMA BC
Pretoria, Gauteng
a month 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
a month ago
...seeking an experienced BSc / BCom candidate with Management experience of 6 - 8 years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience
Responsible for:
Supporting Board of Directors and Group Audit Committee
Risk...
Isilumko Staffing (JHB)
Johannesburg, Gauteng
12 days ago
...Job Type: Remote Fulltime
Requirements
At least 4 years of experience at payments processor card acquirer bank in risk or fraud department
At least 2 years of experience managing a fraud or risk team (an advantage)
Experience with Visa and Mastercard risk...
...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
...Gold Fields Limited's job vacancy, Career and Recruitment Job title : Supervisor Fraud Investigation jobs in Gauteng Job Location : Gauteng, Vereeniging Deadline : June 15, 2024 Quick Recommended Links Job Summary:
The Supervisor Fraud Investigator is accountable...
Gold Fields Limited
Gauteng
18 days ago
...PayJoy's job vacancy, Career and Recruitment Job title : Fraud Prevention Supervisor jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : June 10, 2024 Quick Recommended Links Responsibilities
Oversee Manual Review staff activities by ensuring compliance...
PayJoy
Gauteng
23 days ago
...ability to work flexible hours, including night shifts, weekends, and public holidays on a rotational basis.
Reporting Structure:
The Fraud & Risk Specialist will report directly to the Operations and Risk Management Lead.
Career Development and Progression:
The role...
...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....
...HomeChoice Holdings Limited's job vacancy, Career and Recruitment Job title : Fraud Agent (Southern Suburbs (Cape)) jobs in Western Cape Job Location : Western Cape, Cape Town Deadline : June 30, 2024 Quick Recommended Links Purpose of the role
Assist in reducing...
HomeChoice Holdings Limited
Cape Town, Western Cape
3 days 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...
...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...
...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...
...supermarket or coming into one of our branches, the way you access you cash is entirely up to you.Purpose Statement
To minimise card fraud losses to Capitec Bank and clients through:
Providing the business with deep subject matter expertise and intelligence on card...
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...
...Capitec Bank's job vacancy, Career and Recruitment Job title : Software Development Manager (App Security & Fraud) jobs in Western Cape Job Location : Western Cape, Stellenbosch Deadline : June 24, 2024 Quick Recommended Links About the Job
Were you the best at...
Capitec Bank
Stellenbosch, Western Cape
9 days ago
...Based at our client’s Head Office in Cape Town, one of South Africa’s leading retailers with over 700
stores, we are recruiting for a Fraud Analyst.
The Role:
The successful candidate will be responsible for ad hoc analyses; feature engineering, data preparation,...
...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...
...job seekers
This category of opportunities calls for qualified unemployed graduates in fields of study required by the DESTEA.
DIRECTORATE
Risk & Integrity Management/ Fraud & Anti-Corruption
Required Qualifications:
Degree/Diploma in Risk Management
