Search Results: 3,952 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...
Headhunters
Johannesburg, Gauteng
a month ago
...financial industry partner is looking for a highly analytical Fraud Data Scientist to join their team!
POSITION INFO:
Job Description... ...positive rates.
Troubleshooting & Performance Monitoring: Investigate unusual system outputs and troubleshoot any issues that may...
Network Recruitment
Johannesburg, Gauteng
14 hours ago
...SUMMARY:
FWA 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...
CATALYST RECRUITMENT SHUMA BCCATALYST RECRUITMENT SHUMA BC
Pretoria, Gauteng
4 days ago
...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...
TalentCru
Johannesburg, Gauteng
10 days ago
...Head: Forensics, the successful incumbent is accountable to conduct organizational wide forensics investigations into fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against the RAF. In addition, the incumbent will...
...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
9 days ago
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....
HR Genie
Pretoria, Gauteng
more than 2 months ago
...and execute Forensic Audit’s and to ensure that the quality of investigations is effectively and efficiently managed within the allocated... ...hearings
Testify at disciplinary hearings
Enhance polices on Fraud prevention
Develop policies for Protected Disclosure Act (...
...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...
...A leader in the ICT space is seeking a Senior Internal Auditor to join their Global Internal... ...controls and lead special projects and investigations in accordance with the internal audit... ....
Lead confidential audits and fraud investigations
Please apply directly...
PlaceTalent
Johannesburg, Gauteng
4 days ago
...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...
...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...
...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...
Ikwezi Mining (Pty) Ltd
Midrand, Gauteng
8 days ago
...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
24 days ago
..., 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...
...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...
...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...
To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies.
...Our client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.
Job Overview:
~ A sportsbook Fraud... ...analysis of financial transactions and data to identify and investigate potentially fraudulent activity.
Risk Assessment: Evaluate and...
Summary An opportunity has arisen for a Operational Risk Investigator responsible for the implementation and execution of an operational risk framework. Ensures the collection of operational risk data, including internal risk events and key risk indicators. Maintain and...
