maintain the bespoke Fraud Management System, including: Daily health checks of fraud detection rules, alert alert queues and fraud rule optimization Identifying new datasets that can be leveraged to improve the detection processes and strengthen the overall fraud function. Implement and update rule sets when business completeness within the Fraud Management System Manage the development of investigation data tools Execute Execute analytical assessments regularly to ensure fraud detection is aligned to the current transactional levels
opportunity available for a Team Leader in the Fraud department. Requirements: Matric Recent successful Experience of fraud in financial services would be advantageous. Responsibilities: Minimize Fraud losses in queues to ensure that applicable SLAs for each Fraud Function are met. Ensure productivity is optimized all staff are trained and skilled in all areas of fraud risk management. Manage employees by ensuring continuous
individual to conduct assessments and investigations into allegations of fraud, theft, corruption and maladministration higher qualification) in Commerce, Law, Auditing, Forensics or related field; A minimum of 3 years relevant apply. Recommendation Experience in conducting investigations into economic crime within the public sector; the forensic profession. Key Performance Areas Plan, conduct, assess and report on investigations in terms
individual to conduct assessments and investigations into allegations of fraud, theft, corruption and maladministration
individual to conduct assessments and investigations into allegations of fraud, theft, corruption and maladministration
Deputy Director: Specialised Support (Legal Investigations), Ref No. LG 06/2024 Department Local Government individual to conduct assessments and investigations into allegations of fraud, theft, corruption and maladministration administrative law; Certified Fraud Examiner designation or similar investigative experience into municipalities planning and conducting investigations; Case closure and finalisation; Reporting on fraud, theft, corruption issues; Liaise with stakeholders and proactive investigations; Performance and information management and
Process Improvement; Risk Management; Compliance; Fraud Management & AssuranceHybrid with at least 2 improve fraud prevention and detection and support fraud investigation when required.• Raise fraud awareness ‘Speak-up’ procedures.• Drive fraud prevention and detection through identifying fraud risks and addressing them the Anti-Fraud procedure (P&CI may be requested on an exceptional basis to investigate specific fraud fraud incidents that are related to business process controls).• Support fraud investigation when requested
complaints - numbers received, referred for investigation, (Forensic) and number of complaints referred for
Skills & Experience: As an SQL DBA, you are a forensic expert in data infrastructure, meticulously examining that systems run smoothly and efficientlyYour forensic approach to troubleshooting will enable you to
Assessing internet and email use on request of Forensics or HR departments. The consultant will also be Security Auditing. Risk management. Incident Investigation. Reporting and Administration. Security tools Assessing internet and email use on request of Forensics or HR departments. The consultant will also be Security Auditing. Risk management. Incident Investigation. Reporting and Administration. Security tools