Search Results: 6,345 vacancies
...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
5 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
3 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
9 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
8 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
14 days ago
...largest automated clearing house in Africa. We build and operate South Africas core interbank payments infrastructurePURPOSE
As a Senior Fraud Data Scientist, you play a key role in supporting the delivery of the Transactional Fraud Mitigation service by leveraging data...
...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
29 days ago
...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...
...SUMMARY:
Our client in the retail sector is looking for two Senior Brokers to join their team based in Somerset West.
POSITION INFO... ....
Being vigilant and attentive to security risks such as fraud..
Adhering to the Company's Policies, procedures, standards,...
Staff Solutions Recruitment
Somerset West, Western Cape
9 days ago
...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...
...SUMMARY:
As a Senior Internal Auditor, you are required to perform IT, financial, compliance, and operational audits in accordance... ...with external consultants on engagements, conduct and/or assist in fraud/whistleblowing investigations requiring strict confidentiality and...
Indipath Recruitment
Johannesburg, Gauteng
3 days ago
...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....
...SUMMARY:
A leader in the ICT space is seeking a Senior Internal Auditor to join their Global Internal Audit department. The Senior... ..., testing and status reporting.
Lead confidential audits and fraud investigations
Please apply directly, by clicking on the apply...
PlaceTalent
Johannesburg, Gauteng
9 days ago
...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...
...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...
...smart cards and accessories is looking for a highly motivated Senior Sales Manager to join their remote team.
POSITION INFO:
Requirements... ...which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should...
MPRTC
Abroad
6 days ago
...SUMMARY:
As a Senior Finance Manager, you will oversee various aspects of financial management and ensure accuracy in reporting. Lead... ...performance of accounting team
Detect and prevent financial frauds that may arise
Laise with auditors and other stake holders...
Ikwezi Mining (Pty) Ltd
Midrand, Gauteng
13 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,...
...Treasury Dealer to join their Treasury and Trading department as a Senior Manager.
Responsibilities:
Driving compliance
Daily... ...treasury deals
Chinese speaking - Plus
Clear ITC (credit), fraud, crim and sequestration
Great track - reference checks will be...
Isilumko Staffing (JHB)
Johannesburg, Gauteng
24 days ago
...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...
