Consultant: Fraud Operations - Milnerton

We're looking for energetic individuals who share our passion for service in the banking industry to be part of fraud operations and perform purpose-driven activities to combat financial crime. · Minimum 2-3 years' experience in any area related to financial crimes. · Experience ...

We're on the lookout for energetic self-motivated individuals who share our passion for service in the banking industry. · To be part of the journey follow the steps below: · Purpose Statement · To leverage expertise in fraud operations and perform purpose-driven activities in th ...

We are looking for energetic self motivated individuals who share our passion for service in the banking industry. · ...

We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. · To be part of the journey, follow the steps below:To see what life at Capitec is all about and complete a short assessment · Once you have completed the ab ...

We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. · To leverage expertise in fraud operations and perform purpose-driven activities in the combat against financial crime. ...

The incumbent will be the point of contact for all Responsible Gambling queries; · ensure that all compliance and operational objectives in this regard are met whilst on shift.Manage workflow resources ensure that queries are dealt with within guidelines of our Responsible Gambli ...

· Introduction · My client based in Cape Town requires a Technical Business Analyst to join the Fraud & Risk Systems team to work on Fraud and Crime Intelligence solutions. · Duties & Responsibilities · The Business Analyst will be responsible for: · Holistic analysis of require ...

+We are seeking a NOC Level 2 Support Engineer to work in our Cape Town office, who can apply their technical skills in a fast-paced and complex environment. The successful candidate will be able to work independently and within groups working in shifts to cover 24/7 coverage. · ...

The Responsible Gambling Specialist will be responsible for handling all Responsible Gambling queries and ensuring compliance with our internal policies and procedures. · ...

The Nurse Audit Senior will be responsible for identifying aberrant patterns of utilization and/or fraudulent activities by health care providers through prepayment claims review, post payment auditing, and provider record review. · ...

We are seeking a NOC Level 2 Support Engineer to work in our Cape Town office. · Monitor Dashboards of key metrics,Proactive monitoring of Slack channels for issues raised both internally and externally,Investigate, diagnose, troubleshoot, and resolve incidents where possible, ...

We are seeking an experienced Claims Agent to join our team in Cape Town. As a Claims Agent you will support the delivery of high-quality claims service across multiple products and brands. · ...

The Investigator II is responsible for the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent claims. · ...

The Head of Group Forensic Services is a senior executive responsible for the strategic leadership, growth, · and operational excellence of the organisation's forensic function across all geographies.The incumbent leads a multidisciplinary national team of forensic specialists, · ...

You're the kind of person who finds actual joy in a perfectly balanced reconciliation and gets a little thrill when Excel formulas behave themselves. · ...

This is a great opportunity to start your career in forensic services within a leading financial services organisation. · Matric / Grade 12 is essential · ...

A permanent position is available for a Financial Manager to join our team. This position will be based in Cape Town. · Key Responsibilities · Payroll & Systems · Manage full payroll process · Reconcile payroll and ensure statutory compliance (PAYE, UIF, SDL, etc.) · Oversee biom ...

+To provide independent regulatory compliance oversight and assurance of the risk and regulatory control environment within the South Africa geo,+ · through audits / assurance reviews and risk assessment for Concentrix and client regulatory and contractual requirements.+ · +Evid ...

WearealeadingI-gamingandsportsbookoperatorbasedinCapeTown,dedicatedtoprovidingatoptierworld-classbettingexperience.Ourcommitmenttonovation,customerservice,andqualityhasmadeusago-todestinationforgamingenthusiasts. · Manage day-todayprocessingofcustomerdeposits,withdrawals,andrefun ...

dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. · ...