fraud risk investigator jobs

Requisition Details & Talent Acquisition Contact REQ 133277- Tshego Semenya Location: Johannesburg Closing date: 24 April 2024 Cluster Group Risk Career Stream Forensics Leadership Pipeline Manage Self: Technical Position Special Investigator Job Purpose To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory req...

Job Description:Reporting to the Risk Control Manager, the successful candidate will be required to develop and maintain a high standard of crime prevention and investigation (Conduct investigations in cases where theft, fraud, malicious damage to property, and/or other irregularities form part of an investigation) at Zuikerbosch Water Treatment Plant.(ads1)Job Responsibilities:Present incident t...

Latest Drakenstein Municipality Forensic Investigator Vacancies 2024Updates. Apply Now for Government Vacancies at Drakenstein Municipality posts. Get Jobs in Drakenstein Municipality Forensic Investigator Position Now. Submit Now for upcoming Municipality Vacancies.The latest advertisement forDrakenstein Forensic Investigator Vacancies 2024is now available online. Job Seekers from SA are invited...

Contract Type: PermanentLocation: Durban, KwaZulu-Natal, South Africa Job Purpose: To identify and investigate fraud and irregularitiesJob FunctionsAdministrationKey Duties & Responsibilities:Contribute towards efficient/ effective functioning of Forensics Maintain efficient and effective operations in Forensics Maintain and update Forensics Register Provide guidance and advice to staff on all is...

Recruiting a Forensic Investigator for the Forensic Investigations department in a long-term insurance company in Port Elizabeth (Eastern Cape) ideally associated to (ACFE) and must not have less than 2 years Insource Experience. Duties & Responsibilities: Contribute to the efficient and effective functioning of ForensicsMaintain efficient and effective operations in Forensics.Maintain and update...

Investigator: Money Laundering - JhbFull job descriptionRequisition Details & Talent Acquisition ConsultantREQ 131781 - Tshegofatso SemenyaJob FamilyRisk, Audit and ComplianceCareer StreamForensicsLeadership PipelineManage Self: TechnicalJob PurposeTo investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report to the Financial Intell...

Job title/position: Manager: Fraud Risk Management Number of positions: 1 Function and Business Unit: GRC, Forensic JHBDescription of the role and purpose of the job: To manage fraud risk management engagements with efficiency and the required technical competence. Key responsibilities: Project management of fraud risk management assignments Managing teams Drafting fraud risk management reports P...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within the Group. To provide Group oversight and advice on the management of Fraud Risk, pertaining to all financial services channels, services and products offered across a dedicated Portfolio/Business Unit. To provide assurance that best practice solut...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within the Group. To provide Group oversight and advice on the management of Fraud Risk, pertaining to all financial services channels, services and products offered across a dedicated Portfolio/Business Unit. To provide assurance that best practice solut...

Our client is searching for a Sportsbook Fraud & Risk Manager to join their team in JohannesburgA sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus protecting the commercial risk of the busine...

Our client is searching for a Sportsbook Fraud & Risk Manager to join their team in Johannesburg A sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus protecting the commercial risk of the busin...

Manager, Fraud Risk Management - JhbJob OverviewBusiness Segment: Personal & Private BankingLocation: ZA, undefined, Johannesburg, undefinedJob Type: Full-timeJob ID: 80401097Date Posted: 1/3/2024Job DescriptionTo implement measures for pro-active identification, execution, and measurement of a consistent approach to client experience through adoption of minimum standards, frameworks, and rules a...

Overview An Extremely well-known Consumer finance Business is looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town. The purpose of the position is to help manage the company s Fraud by providing information and analytical support for efficient monitoring and control of risk exposure. Key Competencies: Strong analytical and problem-solving skills Ability to ...

Business Segment: Personal & Private Banking To implement measures for pro-active identification, execution, and measurement of a consistent approach to client experience through adoption of minimum standards, frameworks, and rules across the PPB fraud value chain whilst continuing to transition to a platform business. Identify and manage the resolution of friction points to improve the overall c...

Overview A well-known Consumer finance Business is looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town. The purpose of the position is to help manage the company s Fraud by providing information and analytical support for efficient monitoring and control of risk exposure. Key Competencies: Strong analytical and problem-solving skills Ability to manage dead...

Degree - Auditing / Risk ManagementMin 5 yrs experience Risk and Fraud ManagementExperience starting up a fraud departmentDevelop policiesInvestigate fraud activitiesDraft fraud and risk management strategyProvide adviceData analytics for fraud control and processes

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. Bachelor's degree in busines...

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...

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.Bachelor's degree in business ...

Business Segment: Personal & Private Banking To implement measures for pro-active identification, execution, and measurement of a consistent approach to client experience through adoption of minimum standards, frameworks, and rules across CHNW SA fraud value chain whilst continuing to transition to a platform business. Identify and manage the resolution of friction points to improve the overall c...

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Overview A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in for...

Overview A well-known Consumer finance Business is looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town.The purpose of the position is to help manage the company's Fraud by providing information and analytical support for efficient monitoring and control of risk exposure.Key Competencies: Strong analytical and problem-solving skillsAbility to manage deadlin...

Overview A well-known Consumer finance Business is looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town.The purpose of the position is to help manage the company s Fraud by providing information and analytical support for efficient monitoring and control of risk exposure.Key Competencies: Strong analytical and problem-solving skillsAbility to manage deadlin...