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Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R17 000 - R20 000 Per Month
Quest Staffing Solutions
Sandton
R17 000 - R20 000 per month experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department events and provide support services to Forensic Investigators. Influence the enhancement of business by interacting with stakeholders within Group Forensic Services. Manage and prevent potential operational MUST have Experience in money laundering / fraud investigations / risk event administration MUST have a
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
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
Sandton
Quest Staffing SolutionsSandton
R17 000 - R20 000 per month experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department events and provide support services to Forensic Investigators. Influence the enhancement of business by interacting with stakeholders within Group Forensic Services. Manage and prevent potential operational MUST have Experience in money laundering / fraud investigations / risk event administration MUST have a
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 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
Internal Auditor Johannesburg North NEW
Network FinanceNorth Johannesburg
excellence. Perform stock-take audits and investigate instances of fraud or theft. Evaluate business processes
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