Fraud jobs in Stellenbosch, Western Cape

 ...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... 

 ...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... 

Join South Africas leading fashion retailer and become part of a winning team. If fashion retail excites you, along with a fast paced, innovative and a highly competitive environment, then this position may well be for you. This position is based at our head office ...

 ...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.... 

 ...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,... 

 ...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... 

 ...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... 

 ...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... 

 ...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:... 

 ...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... 

 ...findings and drive strategic actions Lead risk management efforts, providing expert advice on threat mitigation strategies Combat fraud and safeguard organizational assets through rigorous audit procedures Ensure compliance with relevant regulations and standards,... 

 ...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-... 

 ...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... 

 ...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... 

 ...Establish and maintain financial policies and procedures for the company.Ensure sufficient systems and controls are in place to mitigate fraud and error and to detect any misstatements. Ensure the necessary information is available for the external auditors for the annual... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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...