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Last 7 days
Operations 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, investigate, and
share this job on whatsappGeneral Manager: Revenue Assurance & Fraud Management. NEW
Johannesburg
Negotiable on experience
Manage corporate wide revenue leakage risk, and future design and implementation of a revenue responsible environment. The role integrates assurance and risk management into an overall proactive data-centric assurance discipline, with the goal of improving financial integrity. The role will invol
Structural Engineer Johannesburg
Redheads Engineering Solutions LtdJohannesburg
conducting inspection work, condition audits, and forensic assessments on concrete and steel structures, condition audits, and forensic assessments on concrete and steel structures. Investigate structural issues Experience with inspection work, condition audits, and forensics in concrete and steel structures. Proficiency
Manager Risk Johannesburg
TalentcruSouth Africa
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 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 and completeness of financial transactions. Investigate and resolve discrepancies in a timely manner
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
Internal Auditor Bedfordview
Atns Company LimitedBedfordview
Actively participate in fraud detection efforts by assessing fraud risks, implement fraud detection procedures procedures, and investigate any suspected fraudulent activities. Investigate whistle-blowing matters referred
Llb/ Paralegal (6-month Contract)
Johannesburg
legal team.
Junior Legal Researcher (6-month Contract)
Johannesburg
legal team.
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