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fraud management
Jobs 1 - 20 of 50953
  • Team Leader: Branch management (C&B) ABSA Germiston, Gauteng Nov 16, 2024

    Empowering Africas tomorrow, togetherone story at a time.With over 100 years of rich history and strongly positioned as a local bank with…

  • Manager Fraud Solutions ABSA Johannesburg, Gauteng Nov 16, 2024

    Empowering Africas tomorrow, togetherone story at a time.With over 100 years of rich history and strongly positioned as a local bank with…

  • \ Company DescriptionStandard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage, that…

  • Fraud Analyst iKhokha Umhlanga, KwaZulu-Natal Nov 15, 2024

    Company DescriptioniKhokha is a place where chance takers become change makers. At iKhokha, we believe in better. As you\\\'d expect, our pace…

  • P&CI Commerce & Support Manager Heineken Johannesburg, Gauteng Oct 16, 2024

    \ \ We Go Places! How about you? Immediate Superior: Head of Company Secretarial Services and P&CI Location: Sandton, Johannesburg Function: Finance…

  • \ Qualifications: BSc degree in business / finance / computer science Requirements: 3 years in a consulting space within project management, implementation…

  • Qualifications: BSc Degree in business / finance / computer science Requirements: 3 years in a consulting space within project management, implementation management,…

  • A client in the credit risk space is looking for a Customer Success Consultant (SaaS Specialist) to join their Global Fraud Solutions…

  • \ Qualifications: BSc degree in business / finance / computer science Requirements: 3 years in a consulting space within project management, implementation…

  • Compliance Officer (Insurance) (JB4632) Bellville, Cape Town (Office based) R42 000 R50 000 CTC per month Permanent A reputable micro insurer (long…

  • Head of Data Quarphix Sandton, Johannesburg Jul 19, 2024

    \ Key Responsibilities:Data Quality Management: Develop and implement a data quality framework with standards and processes to ensure the accuracy, completeness, and…

  • Head of Data Quarphix Sandton, Johannesburg Jul 19, 2024

    \ Key Responsibilities:Data Quality Management: Develop and implement a data quality framework with standards and processes to ensure the accuracy, completeness, and…

  • Head Data Management: Global Markets ABSA Sandton, Johannesburg Jun 19, 2024

    Empowering Africas tomorrow, togetherone story at a time.With over 100 years of rich history and strongly positioned as a local bank with…

  • Senior Specialist: Billing Assurance Talent Evolution Johannesburg, Gauteng Jun 05, 2024

    Responsibilities: Strategic Planning Operational Framework Planning Operations Infrastructure Planning and Deployment Operational Framework Management Operational Incident Management Technology Management Continious Improvement Stakeholder…

  • Senior Specialist: Billing Assurance Talent Evolution Roodepoort, Johannesburg Jun 05, 2024

    \ Purpose of the position: To improve revenues and profitability through the complete assurance of the billing and revenue cycles To minimize…

  • Senior Specialist: Billing Assurance Talent Evolution Johannesburg, Gauteng Jun 03, 2024

    Purpose of the position: To improve revenues and profitability through the complete assurance of the billing and revenue cycles To minimize leakage…

  • DescriptionPURPOSE OF THE JOBTo investigate alleged instances of fraud, bribery & corruption, irregularities, misconduct and provide advice in developing and enhancing anti…

  • Forensic Services Trainee SACAA Gauteng Mar 07, 2024

    OVERALL PURPOSE OF THE JOB To assist the Forensic Services Department minimise the impact of financial crime and misconduct through timeous high…

  • Manager Forensic Services SACAA Gauteng Mar 07, 2024

    \ Development of a Forensic Strategy Develops a fraud management strategy with supporting policies and implementation plans. Assisting the CAE in establishing…

  • Forensic Specialist Alinta Tech Solutions Randburg, Johannesburg Feb 11, 2024

    \ As a Forensic Services Investigator, you will play a crucial role in maintaining the integrity and reputation of our organization. Your…