Forensic And Fraud Specialist Jobs in Johannesburg, Gauteng
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Operations Manager: Fraud And Risk
Johannesburg
Negotiable for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and experience of 5 years in operations management (Fraud and Risk), preferably in the technology or financial management experience.
Fraud Operations:
- Lead the fraud operations team to detect
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
General Manager: Revenue Assurance & Fraud Management.
Johannesburg
Negotiable on experience
Manage corporate wide revenue leakage risk, and future design and implementation of a revenue responsible environment. The role integrates assurance and risk management into an overall proactive data-centric assurance discipline, with the goal of improving financial integrity. The role will invol
It Specialist Johannesburg
Vela PersonnelSouth Africa
Purpose: The IT Specialist is there to support and ensure that the organisation is provided with first
Enforcement Specialist
Johannesburg
1000 Annually
Job Purpose/ Job Summary
To assist the Enforcement Manager to monitor and enforce company regulations and rules in line with the requirements of the Financial Market Act to mitigate risks and protect the companys reputation and integrity
Minimum Qualification
Procurement Specialist
Johannesburg
Minimum Requirements
- Grade 12 / Matric / NQF level 4
- Diploma / NQF Level 6 in Procurement or Degree in Procurement
- Minimum 5 years' procurement experience, specifically procuring raw ma
Shipping Specialist
Catch RecruitSandton
ROLE OVERVIEW The Service Specialist will be responsible for the operations of all complex shipments effective service delivery to clients. The Service Specialist will be responsible for the following: • Liaising
Marketing Specialist
Masa Outsourcing LtdSouth Africa
Key requirement Proven experience as marketing specialist or similar role in automotive industry Administration
Specialist Johannesburg
Nubia ConsultingJohannesburg
R 500 000.00 RESPONSIBILITIES Responsible for the organization's Member Rewards Programme. Develop and implement standard operating procedures as well as campaign coordination and execution. Monitor the work quality of the outsourced customer Service teams. Staff recruitment and supervision. Project Management S
Actuarial Specialist
Network Finance.North Johannesburg
forefront of financial services as an Actuarial Specialist within the Pricing and Valuations team. At our more information contact: Adon Abrahams Senior Specialist Consultant: Actuarial & Analytics adabrahamsnetworkfinance
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