services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and
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:
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
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
Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or
10 years in the banking industry with a focus on fraud management and prevention. The daily job responsibilities responsibilities of a Senior Business Analyst specializing in Fraud Management within the banking industry would involve and mitigating fraud risks Key Responsibilities: Fraud Detection and Analysis: Fraud Detection Strategy: Strategy: Develop and implement effective fraud detection strategies in collaboration with cross-functional analytics and technologies to identify potential fraud risks. Risk Assessment and Analysis: Conduct comprehensive
tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators digital transformation Mitigate and control potential fraud risks, keeping our institution one step ahead of Matric (Grade 12) BCom in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or or a related field Certified Fraud Examiner (CFE) certification Experience: 8 / 10 years extensive experience
Bachelor's Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or or a related field. Certified Fraud Examiner (CFE) certification. Experience: 8 – 10 years extensive experience
functions. -Forensic Management (Conduct regular audits and investigations to deter and eliminate fraud/theft fraud/theft, management of fraud/theft occurrences, disciplinary action etc.) -Facility Management -Conduct targets
conducting inspection work, condition audits, and forensic assessments on concrete and steel structures, condition audits, and forensic assessments on concrete and steel structures. Investigate structural issues Experience with inspection work, condition audits, and forensics in concrete and steel structures. Proficiency