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fraud management
Jobs 1 - 20 of 44091
  • 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…

  • Fraud Data Scientist Network Recruitment Johannesburg, Gauteng Oct 16, 2024

    \ \ Are you passionate about using data to detect and prevent fraud? A leading banking company is seeking a highly skilled…

  • Fraud Administrator FirstRand Johannesburg, Gauteng Sep 08, 2024

    \ Job DescriptionTo provide efficient administrative support that includes reporting and updating of all related information when executing specific fraud management actions…

  • Fraud Administrator FirstRand Johannesburg, Gauteng Sep 08, 2024

    \ Job DescriptionTo provide efficient administrative support that includes reporting and updating of all related information when executing specific fraud management actions…

  • \ 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…

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

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

  • Fraud Analyst FirstRand Johannesburg, Gauteng Aug 17, 2024

    \ Job DescriptionTo execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning…

  • 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 Africa\\xe2\\x80\\x99s tomorrow, together\\xe2\\x80\\xa6one story at a time.With over 100 years of rich history and strongly positioned as a local…

  • 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…

  • 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…

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

  • 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…

  • 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…