Digital Fraud Incident - Johannesburg, South Africa - Isilumko Staffing (JHB)

Operations Manager: Fraud and Risk

1 week ago

**Synopsis** · 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 ris ...

Fraud Analyst D

2 days ago

About us, purpose, experience and qualifications · **about us**: · - make a promise · - be deeply invested · - value our differences · - build trust, not territory · - have courage · - always do the right thing · **purpose**: · - To execute fraud risk management processes to guid ...

Fraud Consultant

1 week ago

Job Description · To detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that may be incurred. · - Minimise financial losses to and the customer by executing detection duties and interventions as so ...

Fraud Consultant

1 week ago

Job Description · To detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that may be incurred. · - Minimise financial losses to and the customer by executing detection duties and interventions as so ...

Operations Manager

1 week ago

**Synopsis** · 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 Operations Manager, you'll oversee crucial ...

Manager - Fraud Prevention and

1 week ago

**Title of job: Manager - **Fraud Detection and Prevention · N **umber of subordinates**: · 2 · **MTN Job Level: 3** · **Hay Level: · **Location of the job**: · **MTN SA Johannesburg · **Solid Reporting Line: · Senior Manager: MFS Risk Reporting Officer · **Dotted Reporting Line: ...

Fraud Consultant D

1 week ago

About us, purpose, experience and qualifications · **about us**: · - make a promise · - be deeply invested · - value our differences · - build trust, not territory · - have courage · - always do the right thing · **purpose**: · - To detect identified fraud events, execute appropr ...

Fraud Investigator

1 week ago

Job Description · To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t management · Prioritizes fraud cases for investigation b ...

Process & Control Improvement (P&Ci) Specialist X2

1 day ago

**We Go Places How about you?** · Immediate Superior: P&CI Supply Chain Manager · Location: Johannesburg · Function: Finance - Process & Control Improvement (P&CI) · Type of Contract: Permanent · Reference Number: 102520 · Closing Date: 31/01/2024 · The Process & Control Improvem ...

Manager: Risk

4 days ago

Bring your possibility to life Define your career with us · - 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 rese ...

Fraud Administration and Operations Manager C

2 days ago

About us, purpose, experience and qualifications · **about us**: · - make a promise · - be deeply invested · - value our differences · - build trust, not territory · - have courage · - always do the right thing · **purpose**: · - Manage and guide team resources in executing the a ...

Fraud Investigator

1 week ago

Job Description · To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t management · Prioritizes fraud cases for investigation b ...

Team Leader

5 days ago

**Duties**: · - Willingness to work in dynamic, high-growth environment and should be willing to · work in after hours or weekends in case of business requirements. · - Monitor the process performance on day-to-day basis and define corrective & · preventive actions & identify imp ...

Manager Fraud Strategy Africa

4 days ago

Bring your possibility to life Define your career with us · - 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 rese ...

Fraud Consultant-2

1 day ago

Job Description · Hello Future Fraud Consultant · Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. · As part of our talent team at FNB Commercial, you will ...

Fraud Solutions Analyst Sme

1 week ago

Bring your possibility to life Define your career with us · - 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 rese ...

Fraud Risk Advisor

2 days ago

**Requisition Details & Talent Acquisition Contact** · - REQ Tshego Semenya- Location: Johannesburg**Cluster** · - Group Risk**Career Stream** · - Forensics**Leadership Pipeline** · - Manage Self: Professional · **Position** · - Fraud Risk Advisor (Avo)**Job Purpose** · - To redu ...

P&Ci Specialist

1 week ago

**We Go Places How about you?** · Immediate Superior: Risk and Control Manager · Location: Cape Town & Johannesburg · Function: Finance · Sub Function: Process & Control Improvement · Type of Contract: Permanent · Reference Number: 108827 · Closing Date: 25/04/2024 · **Purpose**: ...

Head: Fraud Risk Management Coe

3 days ago

**Requisition Details & Talent Acquisition Contact** · - REQ Tshego Semenya- Location: Johannesburg**Cluster** · - Group Risk**Career Stream** · - Forensics**Leadership Pipeline** · - Manage Multi-Function (MMF)**Position** · - Head: Fraud Risk Management COE**Job Purpose** · - T ...

Financial Data Quality Analyst C

4 days ago

About us, purpose, experience and qualifications · **about us**: · - make a promise · - be deeply invested · - value our differences · - build trust, not territory · - have courage · - always do the right thing · **purpose**: · - To supervise a specialist team in the investigatio ...