| Job alert | Jobs 1 - 10 of 35 |
Head, Fraud Preventions, Fraud Solutions
Absa
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Johannesburg, Gauteng, South Africa
... The Head of Fraud Preventions is accountable for providing leadership, strategic direction, co-ordination and oversight and development of the areas within the Fraud Preventions function. The role services Everyday Banking, Relationship Banking and ... - May 30
Fraud Manager
Firstrand
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Johannesburg, Gauteng, South Africa
Hello Future Fraud Manager Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team, you will be ... - May 27
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
Manager: Forex and Cross Border Payments
Capitec Bank
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Mayfield, Gauteng, 1520, South Africa
... and governance in the payment sector Working knowledge of Capitec’s systems, structure and infrastructure Knowledge of fraud modus operandi Skills Analytical Skills Decision making skills Leadership Skills Management skills Strategic Thinking ... - May 30
Business Intelligence / PowerBI Analyst (Contract - Banking
executiveplacements.com
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Johannesburg, Gauteng, South Africa
... / CA / FRM Proficient with Excel and PowerBI Conflict resolution skills Data analysis Problem solver Stakeholder management Clear credit record Clear criminal record Clear fraud record Clear sequestration Reference checks will be conducted upfront - May 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
Fraud Prevention Supervisor
PayJoy
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Johannesburg, Gauteng, South Africa
... Build weekly and monthly reports on key metrics of the team (approval rates, accuracy, marked as fraud, SLAs, Weekly and monthly report building, solid analysis and sampling). Accurately detect fraud vectors and ensure to report them immediately. ... - May 17