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
tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators digital transformation Mitigate and control potential fraud risks, keeping our institution one step ahead of Matric (Grade 12) BCom in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or or a related field Certified Fraud Examiner (CFE) certification Experience: 8 / 10 years extensive experience
Bachelor's Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or or a related field. Certified Fraud Examiner (CFE) certification. Experience: 8 – 10 years extensive experience
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
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
SOX-404 controls and lead special projects and investigations in accordance with the internal audit plan reporting. Lead confidential audits and fraud investigations Please apply directly, by clicking on the
SOX-404 controls and lead special projects and investigations in accordance with the internal audit plan reporting. Lead confidential audits and fraud investigations Please apply directly, by clicking on the
Monitor security alerts and logs to identify and investigate security incidents and indicators of compromise security posture Report on security incidents, investigations, findings, and remediation actions Design and Conduct security incident response and forensic investigations in AWS environments Integrate security
excellence. Perform stock-take audits and investigate instances of fraud or theft. Evaluate business processes
complaints and/or data breach notifications; Investigation of reported Data Breaches in line with the company the Director Legal in the consideration and investigation of whistleblowing complaints and/or complaints complaints lodged in terms of the company Fraud Prevention Policy. Provision of support in relation to the management commitment Facilitation and presentation skills Investigative skills Exceptional drafting / writing skills