Search Results: 8,522 vacancies
...SUMMARY:
Our client in the Insurance / Financial Services industry is currently looking to employ a Senior Claims Investigation Manager based in Bryanston (Johannesburg).
A wonderful career opportunity awaits you.
POSITION INFO:
Requirements:
Completed...
...management company has an opportunity for a Utilities Service Investigator to join the team.
POSITION INFO:
As a Utility Service Investigator... ...of service, and analysing usage patterns to detect potential fraud or unauthorized connections. You will perform field visits to...
...SUMMARY:
My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies... ...Fraud Operations:
Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform.
Develop...
...National Youth Development Agency's job vacancy, Career and Recruitment Job title : Specialist: Fraud and Investigation jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 03, 2024 Quick Recommended Links Key Job Purpose:
~ To lead, manage, plan...
A well-established Investigations Company in Witbank is seeking a suitable candidate to fill the below post:
INVESTIGATOR
REQUIREMENTS
Matric (Grade 12) or Equivalent (NQF level 4)
PSiRA Registered, , Minimum Grade C.
Any Further Education in Policing / Investigations...
...SUMMARY:
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POSITION INFO:
Security & Investigation Officer Required for a reputable company based in East London, Eastern Cape Requirements:
Minimum of 5 years of experience in security and investigations
Bachelor's degree in criminal justice...
...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...
R 1,241,660 - 1,571,963 pa
...(NQF 8). A formal Project Management qualification would be advantageous. Six (6) to Eight (8) years of experience in Forensic Investigations Management, of which Four (4) years is a management level. Experience in the public sector and /or forensic investigations....
...Job Context SERVEST SECURITY AND TECHNOLOGY, A BUSINESS UNIT OF SERVEST HAS A VACANCY FOR A SENIOR INVESTIGATOR BASED IN SECUNDA. MUST BE PSIRA GRADE A REGISTERED WITH A MINIMUM OF 4 YEARS INVESTIGATION EXPERIENCE.
Minimum Requirements
~ PSIRA Grade A
~...
...Africas core interbank payments infrastructurePURPOSE
As a Senior Fraud Data Scientist, you play a key role in supporting the... ...through the monitoring of transactions Complete preliminary investigations or reviews to determine if fraudulent activity is occurring...
...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...
...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...
...SUMMARY:
As a Senior Finance Manager, you will oversee various aspects of financial... ...accounting team
Detect and prevent financial frauds that may arise
Laise with auditors... ..., ensuring accuracy and completeness
Investigate and resolve discrepancies or variances...
...Our client is seeking a highly skilled and experienced Security and Investigations Officer to join their team, based in East London.
Successful candidate required to have a strong background in both security and investigations, with a proven track record of identifying...
...R27000 CTC per month
Our client is seeking a Forensics Investigation Specialist. The position is based in Durban and must be able... ...qualifications and latest payslip
Purpose: To identify and investigate fraud and irregularities
Main Outputs and Responsibilities:...
..., 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...
...SUMMARY:
Our client in the retail sector is looking for two Senior Brokers to join their team based in Durban
POSITION INFO:... ...store.
Being vigilant and attentive to security risks such as fraud..
Adhering to the Company's Policies, procedures, standards,...
...Degree - Auditing / Risk Management
Min 5 yrs experience Risk and Fraud Management
Experience starting up a fraud department
Develop policies
Investigate fraud activities
Draft fraud and risk management strategy
Provide advice
Data analytics for fraud...
...Our client is searching for a Sportsbook Fraud & Risk Manager to join their team in... ...presenting monthly Fraud Financials to Senior Management
Managing the Sports Fraud... ...financial transactions and data to identify and investigate potentially fraudulent activity.
Risk...
...SUMMARY:
Are you a dynamic Senior Accountant with a strong passion for digital transformation and extensive expertise in consolidations... ...verifying authorization and documentation to prevent errors and fraud. Tax compliance: Preparing and filing tax returns, ensure...