Investigator Regional Risk Fraud Management Jobs in South Africa
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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 >The Risk and Fraud Manager is responsible for leading Fraud teams and mitigating customer risk through accounts and group trends, prediction of future fraud trends and proactive implementation of prevention commercial risk of the business.
Responsibilities and Duties:
- Management, training,
performance & structure of multiple fraud & risk teams across all platforms. Coverage includes
share this job on whatsappRisk And Fraud Manager Negotiable Based On Experience
Profession HubJohannesburg
for a Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager Manager is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention protecting the commercial risk of the business. Responsibilities and Duties: Management, training, performance performance & structure of multiple fraud & risk teams across all platforms. Coverage includes Sports
Security Investigator
Atm SolutionsNorth West
security at ATM sites, investigating ATM crimes and liaising with SAPS to ensure that risks to company assets is reduced. Investigate all major vandalisms/bombing/grindings cases and resolve Investigate all cases cases of fraud and card skimming as reported Investigate all health and safety incidents and resolve Investigate with SAPS Investigators Liaison with SAPS Investigation Officers and industry Investigators regarding industry Source informants in area of responsibility managed sourced informants accordingly Assist in sourcing
Forensic Investigator
Johannesburg
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- Conduct comprehensive forensic investigations into allegations of fraud, corruption, and financial misconduct fraudulent activity.
- Prepare detailed investigation reports, including findings, evidence, and recommendations and implement strategies to prevent and detect fraud within client organisations.
- Maintain strict regulations, and best practices in forensic investigation and fraud prevention.
Required Bachelor of Policing degree.
Forensic Investigator
Johannesburg
R10000
Must have a matric certificate and a relevant qualification
Must be fluent in English and an additional language
Must be computer literate
Fraud Manager Johannesburg, South Africa
Profession HubJohannesburg
for a Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager Manager is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention protecting the commercial risk of the business. Responsibilities and Duties: Management, training, performance performance & structure of multiple fraud & risk teams across all platforms. Coverage includes Sports
Risk Manager
Cape Town City Centre
Market related client, within the insurance industry, as their Risk Manager. This role reports into the COO of the business will have experience with Solvency and liquidity management, Commission calculations (daily and monthly - ies:
- Risk Identification & Management
- Risk Assessment, mitigation and and control
- Risk Reporting, utilize risk management tools and technologies to enhance analysis and reporting
- Solvency and liquidity management
- Commission calculations (daily and monthly
Risk Manager
Cape Town City Centre
Risk Manager Bellville
Our well-established client seeks a Risk manager Financial Risk Management / B. Com Risk Management
Minimum of 5 years of experience in Risk Management long-term insurance
Solvency and liquidity management
Commission calculations (daily and monthly Responsibilities:
Risk Identification & Management
Risk Assessment
Risk Mitigation and Control
Risk Control
Risk Reporting
Incident Response and Crisis Management
Training and Awaren
Regional Sheq Manager - Land Region
Spilltech CcBenoni
The Regional SHEQ Manager (Inland Region) is responsible to provide day to day HSE support to sites and and operating teams within the designated region. Support includes coaching, teaching and training field SAMTRAC Hazard Identification and Risk Assessment Course Incident Investigation Course First Aid Level 3 Legal Compile risk assessments and method statements Compile environmental aspects and impact risk assessments safety files for clients Manage improvements and close out Incident investigation Report near misses Daily
Regional Manager
Mpumalanga
50 000 Monthly distribution system, organization, stock management, cash flow management, etc.
- Manages P&L in his/her territory.
- Defines action Understand the specificities of each area in his regions. Basic marketing knowledge (customer and market distribution system, organization, stock management, cash flow management, etc.
- Good knowledge of the sector, etc.
- Strong leadership and people management skills. RM has a strong team spirit, as he /
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