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Senior Manager - Fraud & Risk

 Communicate PersonnelCape Town, Western Cape

Experienced Senior Fraud & Risk Manager position available with one of South Africa's well-established companies based in Cape Town....


National Account Success Associate

 Impact RadiusBellville, Western Cape

P1 Escalate issues to National Accounts Success Manager or Team Lead that require immediate attention. This individual will be directed by the National Account...


Fraud Risk Manager - Financial Services

 Bridgena Barnard & AssociatesCape Town, Western Cape

At least 3 Years Management experience in Fraud Risk gained in Financial Services Industry. CA (SA) Qualification, LLB Degree or Honours....


Team Leader Branch, GARDENS CENTRE SERVICE CENTRE, Claremont Region, WC

 Standard BankClaremont, Western Cape

Ensures staff awareness in terms of fraud. Ordering of new equipment via Workplace Optimisation Managers. Attends to and reports in conjunction with Regional...


EE - Data Scientist

 Career Consortium AfrikaRosebank, Western Cape

Manager and Head of Analytics. Sales, marketing, product design and pricing, fraud, underwriting, claims) to be led by customer insights and analytics....


Manager: Operational Risk

 SET ConsultingRosebank, Western Cape

Proactively identify potential fraud risks and highlight to management. Reports to - Head:....


Business Systems Analyst – Cape Town

 Flash Mobile VendingCape Town, Western Cape

Reporting to assist with fraud. Putting in systems to stop fraud. Managing Fraud to try minimize it effect on the business....


Reconciliation Specialist

 Digital Outsource ServicesCape Town, Western Cape

This position reports to the Finance Manager. The Finance department is looking for a focused, self-motivated & dynamic individual to join their team, to fill a...


Probational Research Analyst - AF French

 Thomson ReutersCape Town, Western Cape

Reports to the Manager. Identifying, capturing and managing regulatory and reputational risk to reduce incidents of financial crimes such as money laundering,...


Software Quality Engineer

 Impact RadiusBellville, Western Cape

Impact Radius recently built the World’s First Marketing System of Record With Built-In Fraud Detection after the acquisition of Forensiq....


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