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:
has to be conducted upfront: Criminal, Credit, Fraud, Sequestration, qualifications and reference checks certificate in banking services
has to be conducted upfront: Criminal, Credit, Fraud, Sequestration, qualifications and reference checks completed
has to be conducted upfront: Criminal, Credit, Fraud, Sequestration, qualifications and reference checks have a certificate in banking services Strong analytical and quantitative skills No less than 5 years' have a certificate in banking services Strong analytical and quantitative skills No less than 5 years'
has to be conducted upfront: Criminal, Credit, Fraud, Sequestration, qualifications and reference checks Must have: Grade 12 completed BSC or BCom Strong analytical and quantitative skills No less than 5 years' Must have: Grade 12 completed BSC or BCom Strong analytical and quantitative skills No less than 5 years'
ITC (Credit record), clear criminal record, clear fraud, clear sequestration, valid qualifications and great
ITC (Credit record), clear criminal record, clear fraud, clear sequestration, valid qualifications and great
Midrand.
As a Senior Specialist Prepaid Analytics your role will require you to work closely with National Diploma essential in BSc, Engineering, Analytics or related and
We are seeking a talented and driven Data Analytics Manager to join our team and contribute to our the development and management of value-added analytics, business insights, reports, and business intelligence Level: 3-5 years' experience in a financial/analytical role within the financial industry mindset
duplicate and manual report production