Forensic Fraud Investigations Old Mutual Jobs in South Africa
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Last 7 days
Senior Forensic Investigation Specialist NEW
Johannesburg
Negotiable identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other controls to support the business’ resilience to fraud and unethical behaviour.
share this job on whatsappFraud Data Scientist NEW
Network Finance.Central Johannesburg
industry partner is looking for a highly analytical Fraud Data Scientist to join their team Job Description: seeking a Data Scientist to join their fight against fraud. In this role, you will use your expertise to uncover positioning the organization as a key player in national fraud prevention. Here's a breakdown of what you'll be to identify emerging fraud trends and vulnerabilities. Develop and maintain fraud detection models that systems and processes to stay ahead of evolving fraud tactics. This role is perfect for someone who thrives
Senior Investigation Specialist NEW
GoldenruleSouth Africa
identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other business' resilience to fraud and unethical behaviour. Oversee, initiate and plan fraud awareness campaigns budgeting/ finances. Conduct investigations as directed by the Manager: Forensic Services in line with best years of the following forensics/ fraud experience. Conducting forensic investigations within corporate environments
Enforcement Investigator Johannesburg NEW
Csg ResourcingJohannesburg
• Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.
Enforcement Specialist - Investigator Competitive Salary NEW
Csg ResourcingJohannesburg
• Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.
Senior Finance Manager Pinelands
Old Mutual FinanceSouth Africa
accurately, in accordance with IFRS and other Old Mutual Group reporting requirements. Prepare financial securities Tax), including policy alignment with Old Mutual Group, tax calculations and payments, tax risk reporting deadlines met timeously, including Old Mutual Group reporting requirements. Ensure that the thereof. Maintain formal ways of working with Old Mutual group tax including policy alignment and SARS
Data Scientist Johannesburg Central NEW
Network Finance.Central Johannesburg
industry partner is looking for a highly analytical Fraud Data Scientist to join their team Job Description: seeking a Data Scientist to join their fight against fraud. In this role, you will use your expertise to uncover positioning the organization as a key player in national fraud prevention. Here's a breakdown of what you'll be to identify emerging fraud trends and vulnerabilities. Develop and maintain fraud detection models that systems and processes to stay ahead of evolving fraud tactics. This role is perfect for someone who thrives
Trading Specialist Nelspruit
BetbusNelspruit
+- 18000 Your responsibilities will include monitoring, investigating, and reporting on exploitative sports and casino tools and monitoring Stake Factored accounts. Investigate and analyze market trends to gain insight that requested by management. Risk Tasks Detect and prevent fraud across product verticals. Conduct analysis on a advantage/exploitative play and recommend action. Investigate customer accounts and disputes and report findings Assist with FIC/AML compliance and conduct EDD investigations when required. Check withdrawals according
Security Engineer East London NEW
Sheldon RecruitmentEast London
Incident Response and Forensics: Adeptness in responding to and investigating security incidents, encompassing encompassing incident response planning and digital forensics. Security Information and Event Management (SIEM):
Claims Consultant - Fnol
Johannesburg
R10 000 Monthly completeness of information.
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