Forensic, Fraud, Investigations Jobs in Johannesburg, Gauteng
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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 whatsappTeam 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
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, investigate, and
Team Leader: Fraud Analysis (bank Call Centre)
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
General Manager: Revenue Assurance & Fraud Management. NEW
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
Manager Risk Johannesburg
TalentcruSouth Africa
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 during audits. Fraud Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform. Develop and enhance fraud detection algorithms and tools to stay ahead of and completeness of financial transactions. Investigate and resolve discrepancies in a timely manner
Operations Manager Johannesburg North
ApmcNorth Johannesburg
satisfaction. This will include managing audit findings, fraud operations, AML operations, front line operations during audits Leading the fraud operations team in detecting, investigating, and preventing fraudulent activities on the platform Developing and enhancing fraud detection algorithms and tools to stay ahead of and completeness of financial transactions Investigating and resolving discrepancies in a timely manner
Operations Manager (06-month Contract)
Johannesburg
Negotiable services industry, with a focus on areas such as fraud prevention, AML compliance and financial reconciliation
Fraud Operations:
- Lead the fraud operations team to detect, investigate, and activities on the platform.
- Develop and enhance fraud detection algorithms and tools to stay ahead of completeness of financial transactions.
- Investigate and resolve discrepancies in a timely manner
processes, including audit findings management, fraud operations, AML compliance, support queries resolution
Operations Manager Johannesburg
TalentcruSouth Africa
during audits. Fraud Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform. Develop and enhance fraud detection algorithms and tools to stay ahead of and completeness of financial transactions. Investigate and resolve discrepancies in a timely manner processes, including audit findings management, fraud operations, AML compliance, support queries resolution identifying and addressing potential issues related to fraud, compliance, financial reconciliation, and customer
Financial Business Analyst Johannesburg
Sapientis Talent ManagementJohannesburg
financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments requirements related to financial crime, including AML/KYC/Fraud, within an institutional banking setting. Engage environment, with a focus on Financial Crime (KYC/AML/Fraud). Proven track record in consulting and/or leading
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