Forensic%2C Fraud%2C Investigations Jobs in Johannesburg - Page 4
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Risk Incident Administrator (6-month Contract)
Johannesburg
provide support to Forensic Investigators. Ensuring that risks are recorded, investigated, actioned and reported
share this job on whatsappCasino Risk Specialist
Johannesburg
R30kctc to R35kctc per month flows
Liaise with 3rd party Payment/fraud providers for enhanced investigations or resolutions linked to Player similar to this one.
Prior experience in fraud management is required.
Knowledge of Sports Sports Risk will be an advantage.
Knowledge of fraud validation tools.
Detail orientated and an
Operations Manager Midrand NEW
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
Operations Manager NEW
Midrand
/>Fraud Operations:
Lead the fraud operations team to detect, investigate, and prevent
activities on the platform.
Develop and enhance fraud detection algorithms and tools to stay ahead of
Risk & Compliance Officer Jhb - Northern Suburbs
H And S Labour BrokersNorth Johannesburg
business projects Implement fraud risk management practices Implement fraud prevention frameworks, policies preliminary investigations into suspicious activities Provide assistance to investigative authorities authorities in connection with a fraud matter Follow up on fraud cases and provide periodic progress reports to
Risk And Compliance Officer - 12 Month Contract
H And S Labour BrokersNorth Johannesburg
business projects Implement fraud risk management practices Implement fraud prevention frameworks, policies preliminary investigations into suspicious activities Provide assistance to investigative authorities authorities in connection with a fraud matter Follow up on fraud cases and provide periodic progress reports to
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
Internal Auditor Bedfordview
Atns Company LimitedBedfordview
Actively participate in fraud detection efforts by assessing fraud risks, implement fraud detection procedures procedures, and investigate any suspected fraudulent activities. Investigate whistle-blowing matters referred
Risk And Compliance Officer Johannesburg 12 Month Contract R650 000 Per Annum
Affirmative Portfolios - DurbanJohannesburg
R650 000 per annum governance. 5. Implement fraud risk management practises ▪ Implement fraud prevention frameworks, policies preliminary investigations into suspicious activities ▪ Provide assistance to investigative authorities authorities in connection with a fraud matter ▪ Follow up on fraud cases and provide periodic progress reports reports to governance structures ▪ Fraud prevention frameworks developed and implemented 6. Establish and implement
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