Fraud Monitoring Consultant Jobs in South Africa
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Fraud Data Scientist
Network Finance.
Central Johannesburg
industry partner is looking for a highly analytical Fraud Data Scientist to join their team Job Description: seeking a Data Scientist to join their fight against fraud. In this role, you will use your expertise to uncover positioning the organization as a key player in national fraud prevention. Here's a breakdown of what you'll be to identify emerging fraud trends and vulnerabilities. Develop and maintain fraud detection models that systems and processes to stay ahead of evolving fraud tactics. This role is perfect for someone who thrives
share this job on whatsappOperations Manager: Fraud And Risk
Johannesburg
Negotiable 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:
- Lead the fraud operations team to detect
Manager: Research, Development And Monitoring
Hire Power RecruitmentSouth Africa
land and ocean, the Research, Development and Monitoring impact portfolio works to design well-structured position of Manager: Research, Development and Monitoring is based in Port Elizabeth, and is offered on through the design of a robust organisational monitoring and evaluation framework. This exciting programme every aspect of the Research, Development and Monitoring Impact Portfolio, including preparing budgets financial reporting, managing the training budget and monitoring monthly expenditure reports. Drive and oversee
Monitoring Specialist Pretoria
Workforce Staffing - GautengPretoria
the automotive industry seeks for a VDI Stack Monitoring Specialist (Senior) to join their dynamic team excellence including automation and proactive monitoring approached. Collaborate with an international components Main function: Worked with Application Monitoring tools Application and Server hardening (e.g. platform and desktop components. Experience in Azure Monitoring Tool Experience in VMWare Horizon Cloud prefereably Hypervisor Stack (higher VMWare ESXi 6.x) Experience monitoring tools (Aternity, SCOM, AZURE, Nagius, Dynatrace
Compliance Monitoring Officer
Lewis Group LtdWoodstock
limited to): Develop and implement a compliance monitoring plan to assess adherence to regulatory requirements to ensure that monitoring activities remain up-to-date and relevant. Document monitoring activities, findings from regulatory authorities regarding compliance monitoring activities. Participate in cross-functional projects Experience: Proven experience in compliance monitoring or auditing, preferably within the retail or
Compliance Monitoring Officer Woodstock
Lewis Group LtdWoodstock
limited to): Develop and implement a compliance monitoring plan to assess adherence to regulatory requirements to ensure that monitoring activities remain up-to-date and relevant. Document monitoring activities, findings from regulatory authorities regarding compliance monitoring activities. Participate in cross-functional projects Experience: Proven experience in compliance monitoring or auditing, preferably within the retail or
Portfolio Monitoring And Valuations Specialist
Robert WaltersCape Town City Centre
Walters South Africa What you'll do: As a Portfolio Monitoring and Valuations Specialist, you will play a crucial monthly monitoring processes. What you bring: The ideal candidate for this Portfolio Monitoring and Valuations
Director Of Monitoring And Evaluation (expat) NEW
Johannesburg
Market related
Our client is looking for a Director of Monitoring and Evaluation to join their team.
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience Relevant tertiary education initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring plan to the relevant stakeholders in the various various business units. Execute on the monitoring plan approved by the governing body, through evaluation Continuously contribute to the Group Compliance monitoring methodology, framework, reporting templates and
Portfolio Monitoring And Valuations Specialist - Credit
Robert WaltersCape Town City Centre
Walters South Africa What you'll do: As a Portfolio Monitoring and Valuations Specialist, you will play a crucial monthly monitoring processes. What you bring: The ideal candidate for this Portfolio Monitoring and Valuations
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