| Job alert | Jobs 1 - 10 of 38 |
Fraud Assurance Analyst (Fraud Solutions)
Absa
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Johannesburg, Gauteng, South Africa
... Ensure that delivery adheres to the Fraud Solutions Assurance Methodology, Absa Governance Framework and quality standards. Prepare assurance observations and make sure that they are concise, factually accurate and cover all of the significant ... - Jun 03
Fraud Investigator
Firstrand
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Johannesburg, Gauteng, South Africa
To mitigate, detect and prevent fraud in order to minimise losses related to criminal activities Adhere to allocated budgets and timely submission of required financial documents Minimise losses due to negligence and other fraudulent activities ... - Jun 04
Fraud Solutions Manager
Absa
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Johannesburg, Gauteng, South Africa
... Job Description Provide leadership direction and oversight in managing a team within Fraud Solutions which is focused on execution of Fraud mitigation strategies, providing delivery of the desired customer and colleague experience, and delivering ... - Jun 03
Corporate Investigations Fraud Detection & Monitoring Sr. Analyst
TransUnion
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Johannesburg, Gauteng, South Africa
TransUnion's Job Applicant Privacy Notice What We'll Bring:Dynamics of the Role Work in a fast paced, challenging environment for one of the leading information and technology companies to prevent, detect and investigate fraud and ensure adherence ... - Jun 06
Modelling / Quantitative Analyst (Banking - AML/Fraud) (5 month
executiveplacements.com
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Johannesburg, Gauteng, South Africa
... is seeking an experienced BSc / BCom candidate with Management experience of 6 - 8 years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible for: Supporting Board of Directors and Group Audit ... - May 25
Senior Specialist: Billing Assurance
executiveplacements.com
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Johannesburg, Gauteng, South Africa
R850 000 CTC Annually
... Project Management Business Analysis Requirements: Education: Essential - University Undergraduate Degree B.Comm/B.Acc/LLB/BSC Preferable - CISA/CISM qualification.Experience Minimum of 5 years experience in Revenue Assurance and Fraud Management; ... - May 31
Financial Crime Manager
executiveplacements.com
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Johannesburg, Gauteng, South Africa
900000 Annually
... Crime Unit, fostering a culture of continuous improvement and digital transformation Mitigate and control potential fraud risks, keeping our institution one step ahead of emerging threats Forge strong partnerships with internal and external ... - May 13
Operations Manager
executiveplacements.com
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Johannesburg, Gauteng, South Africa
... financial services industry Responsibilities: Audit Findings Management Fraud Operations AML Operations Front Line Operations Second Line Support Queries Refunds Management Reconciliation Incident Audit Findings Management Ad Hoc Operational Issues - Jun 07
Senior Forensic Investigation Specialist
executiveplacements.com
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Johannesburg, Gauteng, South Africa
Negotiable
... Monitor identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other misconduct. Support the preparation of business-friendly strategies and solutions to address current fraud trends and mitigate ... - May 20
PRODUCTION MANAGER â MANUFACTURING (ALBERTON)
executiveplacements.com
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Alberton, Gauteng, South Africa
... You voluntarily consent that for the purposes of potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. ... - May 21