activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and outbound) activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported reported on customer bank accounts (online / card fraud) Provide excellent customer service to cardholders and external stakeholders Ensure that fraud alerts on the fraud monitoring systems are actioned promptly promptly Complete administration on fraud incidents reported to minimize losses and maximize recoveries Coordinate
currently looking to employ a Senior Claims Investigation Manager based in Bryanston (Johannesburg). A whose primary focus is driving a team 5 desktop investigators (technicians) to achieve the required result in teams to evaluate the claim process and investigation techniques. Ensure team members achieve set industry regulations throughout the claims investigation process. Maintain a strong professional knowledge desktop claim investigators. Coach or train less experienced desktop claim investigators and contribute
activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and outbound) activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported reported on customer bank accounts (online / card fraud) Provide excellent customer service to cardholders and external stakeholders Ensure that fraud alerts on the fraud monitoring systems are actioned promptly promptly Complete administration on fraud incidents reported to minimize losses and maximize recoveries Coordinate
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
enforcing HSEQ standards 3. Forensic Management Conduct regular audits and investigations (where required) to deter and eliminate fraud/theft. Management of fraud/theft occurrences, investigation, outcome, and liaison
business objectives Applying knowledge of forensic investigations to identify and leverage business opportunities with the procurement, supply chain, and forensic investigation teams to align business development strategies would be preferred Proven expertise in forensic investigations and its application in business development
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
workable solutions to management Investigate possible financial and system fraud, identify material risk and meetings. Visits to all external depots System investigation, walk-through tests and report on findings for for any possible risk and improvements Investigate recommendations accepted by management for implementation
Actively participate in fraud detection efforts by assessing fraud risks, implementing fraud detection procedures procedures, and investigating any suspected fraudulent activities. Investigate whistle-blowing matters referred
Additionally, you will be responsible for compliance and forensics functions within the organization. This role entails Responsibilities: Coordinate the development of the fraud prevention strategy. Develop, manage, and refine