Fraud Investigation Manager jobs

These jobs were popular with other job seekers Job Title: Loss Controller Job Type: Full-time Summary: Our client is seeking a detail-oriented and analytical Loss Controller to join their team. The Loss Controller will be responsible for monitoring and analyzing financial data related to losses, implementing strategies to reduce losses, and ensuring compliance with internal policies and procedure...

Duties: Identify and implement revenue or cost-saving opportunities while maintaining adherence to budgetary constraints Collaborate with the Head of FCU to drive strategy execution, putting our customers' needs at the forefront Ensure that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest standards of excellence Lead and manage a dedi...

Empowering Africa's tomorrow, together one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo plan, manage and monitor the implementation of...

Reference: JHB001854-SS-1 Our client is seeking an experienced Financial Crime Manager to lead their Financial Crime Unit. This bank has built a reputation for excellence in financial services. They committed to maintaining the highest standards of compliance and security, making them a trusted partner in the industry. In this role, you'll be responsible for implementing our FCU strategy, ensurin...

Reference: JHB001854-SS-1 Our client is seeking an experienced Financial Crime Manager to lead their Financial Crime Unit. This bank has built a reputation for excellence in financial services. They committed to maintaining the highest standards of compliance and security, making them a trusted partner in the industry. In this role, you'll be responsible for implementing our FCU strategy, ensurin...

Minimum RequirementsBachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.Certified Fraud Examiner (CFE)Extensive training in Criminal Justice, Forensic investigations, and Prevention.Work Exeprience5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies.5 years experience ...

Dis-Chem Pharmacies requires a Debtors Supervisor for their Head Office in Midrand. You will be required to perform Debtors duties while supervising, mentoring and assisting the Debtors Department with their day-to-day functions and duties.Grade 12 - MatricMinimum of 3 years work experience within the Debtors DepartmentAdvantageous:Inform relevant persons of accounts opened or account types chang...

Minimum RequirementsBachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.Certified Fraud Examiner (CFE)Extensive training in Criminal Justice, Forensic investigations, and Prevention.Work Exeprience5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies.5 years experience ...

Primary PurposeThis role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for holistically managing the teams within the...

Minimum Requirements Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. Certified Fraud Examiner (CFE) Extensive training in Criminal Justice, Forensic investigations, and Prevention. Work Exeprience 5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. 5 years exper...

Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for holistically managing the teams within th...

Randburg, South Africa | Posted on 01/26/2024 Alinta Tech Solutions (also known as Alinta Tech) is a Managed IT Support Services and Technology Solutions Provider. Our services include comprehensive IT support functions, Recruitment / Outsourced IT staffing and technology solutions designed to support the success and growth of small and medium-sized businesses. Alinta Tech is owned by Alintacorp ...

Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary To plan, manage and monitor the implementation...

Empowering Africa's tomorrow, together one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary To plan, manage and monitor the implementation ...

These jobs were popular with other job seekers 3rd Floor, 26 Girton Road, Parktown, Johannesburg, 2193 3rd Floor, 26 Girton Road, Parktown, Johannesburg, 2193 Manage the day-to-day activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and outbound)Manage the day-to-day activities of Fraud Administration Agents who will investigate and recover losses incur...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street To lead the investigation of illegal and fraudulent cases by setting monitoring systems and managing security threats identified through trend analysis. To drive a culture of operational excellence through managing the Fraud and Disputes Analyst Team by guiding and coaching them on rigorous fraud investig...

Inventory and Supply Chain Manager - SysproEdenvaleSalary R75 000CTCMinimum requirements:Matric, and B. Com degreeAt least 5 years in similar environment/position.Inventory and supply chain management experience.Syspro (Accounting and warehouse management system).Optimiza Inventory optimization system.Netstock experienceMust be fully computer literate.MS Office, advanced Excel, PowerPoint.Strong ...

These jobs were popular with other job seekersRecently developed fuel station requires a proactive and experienced manager to oversee the Convenience Store Manager and Back Office operation and provide support where necessary whilst focusing on improving the Forecourt operation and customer experience.Duties & ResponsibilitiesKey result areas are as follows:1. Staff ManagementLead, motivate, and ...

CA(SA): P&CI Specialist (Risk Management, Assurance and Process Improvement): Stellenbosch: Permanent Position:Key Requirements:Suitable tertiary degree in finance or accounting.Professional certification: Preferred: CA(SA) Added advantage: CIA/ CIMA/CFE Certified Fraud Examiner/Certified Risk Management Professional designation from IRMSA. Other recognized certifications in Six Sigma (Yellow/Gre...

Senior Manager: Forensics - Mbombela / Nelspruit page is loaded Senior Manager: Forensics - Mbombela / Nelspruit Apply remote type Hybrid locations Nelspruit time type Full time posted on Posted Yesterday job requisition id R-15959972 Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and internatio...

Senior Manager: Forensics - Mbombela / Nelspruit page is loaded Senior Manager: Forensics - Mbombela / Nelspruit Apply remote type Hybrid locations Nelspruit time type Full time posted on Posted Yesterday job requisition id R-15959972 Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and internatio...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To lead the investigation of illegal and fraudulent cases by settingmonitoring systems and managing security threats identifiedthrough trend analysis. To drive a culture of operational excellencethrough managing the Fraud and Disputes Analyst Team by guiding and coaching them on rigorous fraud investiga...

POSITION SUMMARY Patrol all areas of the property; assist guests with room access. Monitor Closed Circuit Televisions, perimeter alarm system, duress alarms, and fire life safety system. Lock property entrances when required. Conduct daily physical hazard inspections. Respond to accidents, contact EMS or administer first aid/CPR as required. Assist guests/employees during emergency situations. No...

Who we are:Mama Money is a growth stage fintech startup working to help migrant workers in South Africa send money home. Since 2015 we have been providing reliable remittances, at a socially fair price, to those that need it most.Mama HQ is in beautiful Cape Town, South Africa. We are 122 people strong (and counting) from 19 countries across Africa, Asia, the UK, and Europe. Our culture is built ...