fraud risk investigator jobs

Fraud Floor Manager

Coactivate is looking for an enthusiastic and motivated individual who has a professional manner and excellent problem-solving skills to fill the role of Risk Analyst. Purpose: You will be responsible for the comprehensive oversight and management of risk-related queries within the business, encompassing investigation, mitigation, and reporting. An analytical mindset is the key to succeeding in t...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 To investigate and detect illegal, fraudulent or improper activities by monitoring accounts for fraud, analysing trends, reporting on security threats and resolving fraud cases in order to mitigate risk of financial loss for Standard Bank Group (SBG). Qualifications Minimum Qualifications Type of Qualif...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 To investigate and detect illegal, fraudulent or improper activities by monitoring accounts for fraud, analysing trends, reporting on security threats and resolving fraud cases in order to mitigate risk of financial loss for Standard Bank Group (SBG). Qualifications Minimum QualificationsType of Qualifi...

To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of Combined Private Investigations and its clients. Minimum Requirements: Matric (Grade 12) or equivalent (NQF level 4).PSiRA registered, minimum grade C.Any further education in policing / investigations will be highly beneficial.Th...

Coactivate is looking for an enthusiastic and motivated individual who has a professional manner and excellent problem-solving skills to fill the role of Risk Analyst. Purpose: You will be responsible for the comprehensive oversight and management of risk-related queries within the business, encompassing investigation, mitigation, and reporting. An analytical mindset is the key to succeeding in t...

These jobs were popular with other job seekersEnsure that all inbound and outbound Fraud cases (calls and emails) are actioned in order to provide assistance / feedback to customersAnalyse alerts flagged on the fraud monitoring systems and confirm validity of suspicious transactions / activity with customers in order to detect / prevent fraud (all fraud types)Load security blocks where suspicious...

These jobs were popular with other job seekersEnsure that all inbound and outbound Fraud cases (calls and emails) are actioned in order to provide assistance / feedback to customers Analyse alerts flagged on the fraud monitoring systems and confirm validity of suspicious transactions / activity with customers in order to detect / prevent fraud (all fraud types) Load security blocks where suspicio...

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...

We are seeking an experienced and proactive Risk Manager to join our organization. As a Risk Manager, you will be responsible for identifying, assessing, and mitigating risks to ensure the organization's financial and operational well-being. If you have a strong background in risk management, excellent analytical skills, and the ability to develop effective risk strategies, we encourage you to ap...

Our client is looking for an Investigator to join their team in Witbank.Requirements:Must have good communication skills and must be computer literate.Must be willing to work shifts as operations could also happen during the evening.Experience:Have served with the SAPS that has /- 5 years investigative experience.It would be beneficial to have experience in coal switching as well as investigative...

Company in Witbank is urgently looking for an Investigator 5 years experience in private investigations Matric (Grade 12) or equivalent (NQF level 4). PSiRA registered, minimum grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers licence Beneficial if they have experience in non-ferrous metal theft investigations. Benefits for above vacancies...

We are seeking an experienced and proactive Risk Manager to join our organization. As a Risk Manager, you will be responsible for identifying, assessing, and mitigating risks to ensure the organization's financial and operational well-being. If you have a strong background in risk management, excellent analytical skills, and the ability to develop effective risk strategies, we encourage you to ap...

We are seeking an experienced and proactive Risk Manager to join our organization. As a Risk Manager, you will be responsible for identifying, assessing, and mitigating risks to ensure the organization's financial and operational well-being. If you have a strong background in risk management, excellent analytical skills, and the ability to develop effective risk strategies, we encourage you to ap...

* INVESTIGATOR* Experience in NON-FERROUS METAL THEFT Investigations will be an Advantage* Education in Policing/Investigations will be an Advantage* Matric or equivalent* Minimum PSIRA - Grade C* Valid Code 8 Driver's License* MINIMUM 5 Years' experience in PRIVATE INVESTIGATIONS* Attach the following to your CV: Coloured ID PSIRA Certificate Firearm Competency Statement of Results - Firearm Act...

Wholl you report to: Youll be based within our Enterprise Risk and Innovation division at our head office in Sandton, Johannesburg. Youll report to the Head of Risk Management, who is accountable for our risk management functions. What youll be doing if you get the job : The role will be responsible for Assisting the Head of Risk Management with maintenance and execution of the Risk Management Fr...

Job Description Are you ready to join a dynamic team dedicated to safeguarding our company's assets and ensuring a fair and secure gaming environment? Our client is seeking passionate and hard-working individuals to become part of their growing family. As a Casino Risk Specialist in Johannesburg , you'll play a vital role in protecting their corporate assets by identifying and preventing fraudule...

Are you ready to join a dynamic team dedicated to safeguarding our company s assets and ensuring a fair and secure gaming environment? Our client is seeking passionate and hard-working individuals to become part of their growing family. As a Casino Risk Specialist in Johannesburg , you ll play a vital role in protecting their corporate assets by identifying and preventing fraudulent behavior. Fro...