Forensic%2C Fraud%2C Investigations Jobs in Johannesburg
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Investigator
Johannesburg
R20 000 services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and
share this job on whatsappRisk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R17 000 - R20 000 Per Month
Quest Staffing SolutionsSandton
R17 000 - R20 000 per month experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department events and provide support services to Forensic Investigators. Influence the enhancement of business by interacting with stakeholders within Group Forensic Services. Manage and prevent potential operational MUST have Experience in money laundering / fraud investigations / risk event administration MUST have a
Forensic Specialist
Randburg
Negotiable Position
- Conduct investigations into irregularities as directed by the Manager: Forensic Services in line 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 the business’ resilience to fraud
- Oversee, initiate and plan fraud awareness campaigns and training
of the following forensics/fraud experience:
- Conducting forensic investigations within corporate
- Conducting forensic investigations within corporate
Risk Administrator (forensic Investigations) - 6 Month Contract - Onsite
Digiterra Ltd.Sandton
Risk Administrator with experience in Forensic Investigations to join the team on a 6 month contract events and provide support services to Forensic Investigators. Influence the enhancement of business by interacting with stakeholders within Group Forensic Services. Manage and prevent potential operational institution. Experience in money laundering / fraud investigations / risk event administration.
Fraud & Risk Administrator
Johannesburg
Our client is searching for a Fraud & Risk Administrator to join their team in
Job Overview:
- A sportsbook Fraud and Risk Administrator is responsible for safeguarding
sponsibilities and Duties:
- Fraud Detection through analysis of financial transactions transactions and data to identify and investigate potentially fraudulent activity.
- Risk Assessment: changes to products, channels, and processes from a fraud prevention perspective.
- Vigilantly Monitor
Sportsbook Fraud & Risk Manager
Johannesburg
Sportsbook Fraud & Risk Manager to join their team in Johannesburg
A sportsbook Fraud and and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management
Fraud Administrator (6-month)
Johannesburg
Position Overview:
As a Fraud Administrator, you will play a critical role in
necessary actions, and ensuring swift resolution of fraud cases. This role requires exceptional attention
Responsibilities:
- Assess reported fraud matters and initiate necessary steps to address stakeholders.
- Conduct thorough analyses of fraud cases to identify patterns, trends, and potential money laundering techniques and trends to enhance fraud detection capabilities.
- Utilize Bo Advice
Team Leader Fraud Sandton
Talenco Recruitment SpecialistsSandton
activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and outbound) activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported reported on customer bank accounts (online / card fraud) Provide excellent customer service to cardholders and external stakeholders Ensure that fraud alerts on the fraud monitoring systems are actioned promptly promptly Complete administration on fraud incidents reported to minimize losses and maximize recoveries Coordinate
Fraud & Risk Administrator
Profession HubJohannesburg
success. Description Our client is searching for a Fraud & Risk Administrator to join their team in Johannesburg Johannesburg. Job Overview: A sportsbook Fraud and Risk Administrator is responsible for safeguarding fraudulent activities. Responsibilities and Duties: Fraud Detection through analysis of financial transactions transactions and data to identify and investigate potentially fraudulent activity. Risk Assessment: Evaluate changes to products, channels, and processes from a fraud prevention perspective. Vigilantly Monitor transactions
Senior Claims Investigation Manager
Johannesburg
Monthly whose primary focus is driving a team 5 desktop investigators (technicians) to achieve the required result in teams to evaluate the claim process and investigation techniques.
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