Fraud Prevention Manager jobs

Administrative Assistant: Internal Audit - PretoriaFull job descriptionJob Advert SummaryPurpose StatementTo provide administrative support to the Head of Internal Audit and Accreditation to ensure the effective and efficient running of the office and optimal service delivery.About SABSThe South African Bureau of Standards (SABS) is mandated to develop, promote and maintain South African National...

Employer Description Company specializes in engineering and project management services. Job Description Your duties will encompass: Execute the efficient daily operations of all Fire Protection Services. Ensuring the optimal utilization and implementation of all fire protection equipment such as extinguishers, hose reels, hydrants, signages. Ensure neat, correct, and timeous installation of fire...

Ref: PAM 415658 - Fire Technician Kempton Park Employer Description Company specializes in engineering and project management services. Job Description Your duties will encompass: Execute the efficient daily operations of all Fire Protection Services. Ensuring the optimal utilization and implementation of all fire protection equipment such as extinguishers, hose reels, hydrants, signages. Ensure ...

Ref: PAM 415658 - Fire Technician Kempton Park Employer Description Company specializes in engineering and project management services. Job Description Your duties will encompass: Execute the efficient daily operations of all Fire Protection Services. Ensuring the optimal utilization and implementation of all fire protection equipment such as extinguishers, hose reels, hydrants, signages. Ensure ...

Job Number 24074047Job Category Loss Prevention & SecurityLocation Johannesburg Marriott Hotel Melrose Arch, 42 The High Street, Melrose Arch, Johannesburg, Gauteng, South Africa VIEW ON MAPSchedule Full-TimeLocated Remotely? NRelocation? NPosition Type Non-Management POSITION SUMMARY Patrol all areas of the property; assist guests with room access. Monitor Closed Circuit Televisions, perimeter a...

Job Number 24074047 Job Category Loss Prevention & Security Location Johannesburg Marriott Hotel Melrose Arch, 42 The High Street, Melrose Arch, Johannesburg, Gauteng, South Africa VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Non-Management POSITION SUMMARY Patrol all areas of the property; assist guests with room access. Monitor Closed Circuit Televisions, perim...

Administrative Assistant: Internal Audit Details Closing Date 2024/05/18 Reference Number SAB240423-2 Job Title Administrative Assistant: Internal Audit Job Type Permanent Branch Office of the CEO Division Office of the CEO Department Internal Audit Job Grade B4 Number of Positions 1 Location - Town / City Pretoria Location - Province Gauteng Location - Country South Africa Minimum Education Leve...

Administrative Assistant: Internal Audit Details Closing Date 2024/05/18 Reference Number SAB240423-2 Job Title Administrative Assistant: Internal Audit Job Type Permanent Branch Office of the CEO Division Office of the CEO Department Internal Audit Job Grade B4 Number of Positions 1 Location - Town / City Pretoria Location - Province Gauteng Location - Country South Africa Minimum Education Leve...

Purpose of the Position Conduct investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes and based on factual evidence. Collate and deliver compelling and comprehensive evidence with a view to internal/external proceedings (including criminal and civil) and ultimately minimise financial losses, reputational damage and other ir...

Senior Manager, Non-Financial Risk (Technology) Job Overview Business Segment: Corporate & Investment Banking Location: ZA, undefined, Johannesburg, Baker Street 30 This role is required to provide operational support and oversight of the management and mitigation of significant Non- Financial Risks and vulnerabilities that may arise within the CIB Systems and Technology processes in the global C...

Picker Supply Chain Accountable for own work within defined operating procedures, standards and work routines. Job Purpose The purpose is to ensure the accurate picking of customer orders. Key Accountabilities and Outputs Enhanced Customer Service Maintain good Customer relations by delivering on promise consistently. Feedback on queries, complaints, incorrect loading and picking conducted to pre...

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 ...

To ensure an effective procurement planning and forecasting in order to meet the company's operational needs. - Annual Procurement Planning and Need Analysis - Sourcing Strategies, receiving of good and disposal management - Supplier performace management and enterprise supplier development Bachelor's Degree in Commerce or Supply Chain Management or equivalent NQF 7 qualification Minimum 6 to 8 y...

To ensure an effective procurement planning and forecasting in order to meet the company's operational needs. - Annual Procurement Planning and Need Analysis - Sourcing Strategies, receiving of good and disposal management - Supplier performace management and enterprise supplier development Bachelor's Degree in Commerce or Supply Chain Management or equivalent NQF 7 qualification Minimum 6 to 8 y...

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...

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...

My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a 6-month contract.... Audit Findings Management...

Please complete the following details to continue Name Surname Email Telephone Salary expectation Current job title Criminal record or pending criminal record Current city Are you currently a Smollan employee? Do you have a family member working at Smollan? Smollan Terms And ConditionsGeneral: In order for Smollan Holdings Proprietary Limited ("Smollan"), or any of its subsidiaries, to consider y...

Please complete the following details to continue Name Surname Email Telephone Salary expectation Current job title Criminal record or pending criminal record Current city Are you currently a Smollan employee? Do you have a family member working at Smollan? Smollan Terms And Conditions General: In order for Smollan Holdings Proprietary Limited ("Smollan"), or any of its subsidiaries, to consider ...

Please complete the following details to continue Name Surname Email Telephone Salary expectation Current job title Criminal record or pending criminal record Current city Are you currently a Smollan employee? Do you have a family member working at Smollan? Smollan Terms And ConditionsGeneral: In order for Smollan Holdings Proprietary Limited ("Smollan"), or any of its subsidiaries, to consider y...

Are you ready to lead and shape the future of customer service in the iGaming industry? Join a leading iGaming company in Johannesburg as the Customer Engagement Manager , where you'll drive excellence, innovation, and customer-centric strategies. You will play a crucial role in ensuring customer satisfaction and enhancing the overall user experience. If you're a dynamic and strategic leader look...

These jobs were popular with other job seekers talentCru Operations Manager (06-Month contract) Johannesburg Temporary Full Time Published: 1 day ago Internal employee The Role Are you ready to take on a pivotal role in shaping the future of a leading App? We're looking for an Operations Manager who thrives on challenges and is passionate about ensuring the smooth functioning of platforms. As the...

Description Reporting to solid line Store Leader and dotted line Risk & Loss Prevention Leader Managing day to day shrinkage and losses Assist in training and development of the external security guards. Investigate all topics pertaining to shrinkage and losses Draft shrinkage and loss prevention plans in conjunction with HODs Investigating top 20 shrinkage SKU in the store Investigate loss/shrin...