Search Results: 12,960 vacancies
- ...SUMMARY: An opportunity has become available for a Head of Fraud Controls & Fraud Regulatory Compliance on behalf of a leading financial institution. POSITION INFO: Are you a seasoned fraud risk leader ready to champion compliance, governance, and operational...
- ...Business Unit Leader to head the Investigations Business Unit. This senior... ...in directing and aligning fraud risk identification, anti-corruption... ...Provide expert advisory services on fraud risk assessments,... ...or certification in forensic accounting , such as ICFP...
- ...in a nutshell: Join our growing Anti-Fraud Monitoring team based in Cape Town, South... ...with legal teams, law enforcement, investigators, and impacted customers to manage fraud... ...fintech, crypto, payment processing, or forensics). Strong analytical skills and attention...
- ...This role is a key leadership position focused on shaping and scaling the customer support function. POSITION INFO: Head of Customer Service Lead Customer Experience for a Fast-Growing Online Betting Brand, Cape Town-Based Gambling/iGaming Industry | Market Related...
- ...We are looking for a Fraud Investigator to join our Retentions team and play a key role in detecting and investigating suspicious transactions... ...over 100 years old with strong values. In return for your services, you will be paid a competitive remuneration package. You...
- ...Head of Fraud (EE)Finance/Admin Cape Town - Western Cape - South... ...ENVIRONMENT: A leading Financial Services Group seeks a highly... ...Operations, Analytics and Investigations teams. Develop and maintain... ...& Detection. Forensic Auditing skills. Knowledge...
- ...Our client is seeking a Forensics Investigation Specialist. The position is based in Durban and must be able to travel throughout the region.... ...and latest payslip Purpose: To identify and investigate fraud and irregularities Main Outputs and Responsibilities:...
- ...client in the Insurance industry is seeking Administrator: Forensic Investigations to join their team in Pretoria East. Should you meet... ...general administration: Receive affidavits from client services department Register affidavits on investigation register...
- ...SUMMARY: Our client is seeking a Fraud Data Scientist to join their team. The successful... ...transactional fraud mitigation services by leveraging data to uncover insights and... ...detection models and thresholds accordingly. Investigate system anomalies and troubleshoot issues...
- ...crystal-clear learning? Can you translate fraud trends into a-ha! moments for a team... ...Collaborate with the best—people partners, Hub Heads, fraud pros and SMEs across the business.... ...you’ve ever worked in fraud, financial services, or a high-compliance environment—but if...
- ...: Does improving customer experience light a fire in you, especially when it comes to handling the tricky world of fraud? A leading financial services organisation is looking for a Customer Experience Specialist who can turn complaints into solutions, insights into action...
- ...SUMMARY: An Internal Vacancy exists for an Investigator in the Mining Division – Cooke Operations based in Randfontein. The suitable candidate’s main responsibilities and duties include, but are not limited to, the following: POSITION INFO:...
- ...fleet tracking industry is on the lookout for an experienced, qualified, analytical numbers FUNDI to join their team as the Head of Shared services - Finance. Qualifications and experience: Matric Advantage - Masters' Completed bachelors' degree: Accounting...
- ...SUMMARY: - POSITION INFO: Job Title: Head of IT Service Delivery ? Location: Cape Town, South Africa ? Type: Permanent | Full-Time Role Overview: We are seeking an experienced Head of IT Service Delivery to lead and manage the delivery of IT...
- ...looking for a Financial Crime Investigator to join their team in... ...Control Regulations and/or 419 fraud schemes and enforce anti-money... ...experience in financial or related forensic investigations in the banking... ...on delivering excellent service to our candidates and clients...
- ...Tax, Transaction and Advisory services. The insights and quality... .... The Opportunity EY Forensic & Integrity Services practice... ...assistcompanies and their legal counsel to investigate facts, resolve disputes and... ...and technologists, certified fraud examiners, data scientists,...
- ...The purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to VodaPay Acquiring products and the... ...behaviour and where required report events to Vodacom Forensic investigators Assist the Team Lead Fraud in developing,...
- Job Title: Head of Managed Services (Pretoria) Job Purpose: The Head of Managed Services is responsible for overseeing and leading the managed services department and drive business growth, ensuring the delivery of high-quality, customer-centric IT services. This...
- ...SUMMARY: Fraud fighters, performance pros, and strategy geeks — This one’s for you. POSITION INFO: We’re looking for a data-driven disruptor to lead a 400+ strong Fraud Solutions team. Think scorecards, strategy decks, operations management, and big-picture...
- ...SUMMARY: - POSITION INFO: Head Financial Accountant Head Office in Cape Town - Northern Suburbs Exciting Opportunity... ...business units / cost centres against budgeted figures. Investigation and corroboration of variances ~ Reconciliation & submission...