Forensic%2C Fraud%2C Investigations Jobs in Johannesburg
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Risk And Fraud Manager
Johannesburg
Our Client is searching for a Risk and Fraud Manager to join their team in Johannesburg
Job Overview:
The Risk and Fraud Manager is responsible for leading Fraud teams and mitigating customer 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
share this job on whatsappTeam Lead: Investigations Projects
Jobs 4 AllCresta
Team Lead: Investigations Projects – Bromhof – Gauteng Job Type:Permanent Job Level:Skilled Experience:Between Experience:Between 5 – 7 Years Summary Team Lead: Investigations Projects – Bromhof – Gauteng Position Reporting the overall management and direction of the Investigations and Anit-Corruption team to ensure that the primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project accomplished. The incumbent will monitor, evaluate, and investigate claims received from all sources, contacting
Fraud Manager Johannesburg, South Africa
Profession HubJohannesburg
Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager is is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts 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 Managing the Sports Fraud & Risk Team, which
Risk And Fraud Manager Negotiable Based On Experience
Profession HubJohannesburg
Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager is is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts 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 Managing the Sports Fraud & Risk Team, which
Operations Manager Midrand
A1l DigitalMidrand
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
It Internal Auditor Sandton
Integrita GroupSandton
R80k pm CTC Internal Auditor Division: Group Risk, Audit and Forensic Services Reporting structure: IT Internal Audit Audit Manager & Head: Group Risk, Audit and Forensic Services Education: A qualification in B.Sc Honours
Risk Management Specialist Johannesburg
The Wright RecruitmentJohannesburg
screening alerts, conducting due diligence investigations, and maintaining compliance with regulatory suppliers and affiliates, handling due diligence investigations as needed. Regulatory Awareness: Stay current Educational Background: Tertiary qualification in Forensics, Audit or Finance, or a related field. Industry
Network Manager Johannesburg, South Africa
Isilumko StaffingJohannesburg
From 50000 to 78000 (Ctc) - Monthly for employment Must have a clear criminal record, fraud clear, ITC (Credit) clear Great track record as for employment Must have a clear criminal record, fraud clear, ITC (Credit) clear Great track record as
Psira Grade A Security Manager Risk Information
FreerecruitCentral Johannesburg
collection and analysis process to prevent theft, fraud and corruption. Identify and report control and ethical standards and practices and to prevent theft, fraud and corruption. Collaborate with industry and assist threats to company assets and also feed into investigations, primarily focusing on commercial related and
Data Analyst Jhb - Northern Suburbs
Mprtc RecruitmentSouth Africa
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
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