Search Results: 2,707 vacancies
...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
3 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
12 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
11 days ago
...Fund's job vacancy, Career and Recruitment Job title : Senior Manager: Forensics Investigation jobs in Gauteng Job Location : Gauteng, Centurion... ...into fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against the...
Road Accident Fund
Centurion, Gauteng
3 days 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 (...
...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
6 days ago
...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
10 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
26 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...
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.
...Seeking proactive, confident, and innovative Fraud Detection Consultants with a solutions-driven approach for an opportunity at a... ...cases, blocking/unblocking accounts, securing customer accounts, investigating suspicious activities, and resolving client queries....
...SUMMARY:
Senior Cost Engineer â Oil & Gas experience
POSITION INFO:
Job Description
To provide a cost engineering... ...Identify and analyse deviations and trends against the budgets. Investigate such deviations with the relevant group and advise Project Manager...
Keystone Project Recruitment
Johannesburg, Gauteng
4 days ago
...Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S.A., to be... ...- RE 5 OR Relevant qualification for BANKING FAIS credits.
Investigate Cases of Fraud, scams
Obtain case numbers, affidavit and...
R 700,000 pa
...in geotechnical engineering will be advantageous
Experience in CPTu testing and interpretation
Experience in geotechnical investigations
Experience in related laboratory testing of soils and tailings material
Proficient in MS Word, MS Excel, MS Outlook, MS...
Assegai
Johannesburg, Gauteng
7 days ago
...SUMMARY:
Senior Estimator in the Mining Industry
POSITION INFO:
KEY ACCOUNTABILITIES & RESPONSIBILITIES
Performance... ...requirements as well as technical accuracy
Solves problems requiring investigation and interpretation
Exercises independent judgement in...
Keystone Project Recruitment
Johannesburg, Gauteng
21 days ago
...black economic participation in the economy, is looking seeking a Senior Investment Associate.
Industry :
Financial Services... ...on key risk issues.
Conduct comprehensive due diligence investigations on approved transactions by providing input on scoping and partaking...
Edge Executives
Sandton, Gauteng
17 days ago
...Monthly Management Accounts
Analytical review of General Ledger accounts and report on any variances which require further investigation
Provide valuable assistance in addressing technical queries and
contribute to the preparation and review of technical documentation...
Pillango Placements
Johannesburg, Gauteng
13 days ago
...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...
...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
21 days ago
...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...
