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- ...opportunity - 12 month contract for an seasoned Senior Project Manager with experience in managing Anti-Money Laundering and Fraud projects within the banking sector able to... ...regulatory compliance, and financial crime investigation . ~ Experience with banking fraud...
Network Contracting
Johannesburg, Gauteng6 days ago - ...SUMMARY: Our client is seeking a Fraud Data Scientist to join their team. The successful candidate will play a crucial role in... ...profiles and adjust detection models and thresholds accordingly. Investigate system anomalies and troubleshoot issues effectively....
Network Recruitment
Johannesburg, Gauteng20 days ago - ...SUMMARY: 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...
Network Recruitment
Johannesburg, Gauteng25 days ago - ...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:...
Bidvest Protea Coin
Johannesburg, Gautenga month ago - ...SUMMARY: Do you get a kick out of turning technical chaos into crystal-clear learning? Can you translate fraud trends into a-ha! moments for a team that thrives on staying one step ahead? Well then, you might just be our Fraud-Fighting L&D hero. POSITION INFO:...
Network Recruitment
Johannesburg, Gauteng25 days ago - ...highest levels. POSITION INFO: We are looking for a Senior Internal Auditor (Supervisor Specialist)to lead and execute... ...high-quality work and professional growth. Participate in fraud investigations, special reviews, and advisory projects. Engage with senior...
Salix Recruitment
Johannesburg, Gauteng6 days ago - ...be responsible for the following key performance areas: Investigate, with limited supervision, basic, intermediate and complex matters... ...contraventions of the provisions of the Regulations, 419 fraud schemes and anti-money laundering enforcement investigations....
- ...known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In... ...Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money... ...Hire Resolve focuses on working with senior-level executives and we pride ourselves...
- ...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:...
- ...SUMMARY: On the hunt for a Senior Internal Auditor (Supervisor Specialist) – Insurance... ...and a seat at the table for special investigations, your insights will shape assurance strategies... ...claims, finance , and IT. Conduct fraud risk reviews, investigations, and...
Salix Recruitment
Johannesburg, Gauteng4 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....
- ..., implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets... ...Manager. 2.3 Task Teams. 2.4 All Operational Staff. 2.5 Senior Investigator. 2.6 Security Personnel. 2.7 Clients. 2.8...
- ...An Extremely 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...
- ...consumers, merchants, banks, regulators and law enforcement. Fraud and identity are unfortunately still significant challenges for... ..., lawful and secure cooperation in matters involving criminal investigations on a part-time basis. They will help safeguard our client’s staff...
- ...sourced mainly from international manufacturers is looking for a Senior Accountant to join their team. This company serves... ...accuracy and completeness. Identify and rectify discrepancies, investigating and resolving variances. Financial Controls and Compliance:...
RareCruit
Johannesburg, Gauteng6 days ago - ...The successful candidate will be required to conduct investigations in cases where theft, fraud, injury, malicious damage to property and/or other irregularities... ...investigation. Minimum Requirements ~ National Senior Certificate (Grade 12) ~ NQF level 5 certificate in...
- Our client in the Insurance industry is seeking Administrator: Forensic Investigations to join their team in Pretoria East. Should you meet the above requirements, please email your CV to *****@*****.co.za - Copy of ID, qualifications and latest payslip Responsibilities...
- ...MAIN FUNCTIONS OF THE JOB Fraud Detection and Prevention Monitor real-time transaction data and account activity using fraud... ...Recommend and implement preventative measures to mitigate risk. Investigation and Reporting ~Conduct thorough investigations of suspicious...
- ...qualification in any of the following fields: Law i.e. LLB or B Proc/Auditing/ Accounting/ Forensic Investigations/ Criminology/Policing A minimum of 10 years’ experience in senior management A minimum of 5 years in conducting investigations including forensic...
- ...SUMMARY: Our client in the retail sector is looking for a Senior Broker to join their team based at the V&A Waterfront POSITION... ...store. Being vigilant and attentive to security risks such as fraud.. Adhering to the Company's Policies, procedures, standards,...
Staff Solutions Recruitment
Cape Town, Western Cape8 days ago
