As a Utility Service Investigator, you will play a crucial role in ensuring the safe and efficient.. or quality of service, and analysing usage patterns to detect potential fraud or unauthorized..
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..
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..
As a Utility Service Investigator, you will play a crucial role in ensuring the safe and efficient.. or quality of service, and analysing usage patterns to detect potential fraud or unauthorized..
Our client has an opportunity available for a Team Leader in the Fraud department.Requirements.. essential.Experience in coaching and mentoring team members. essential.Experience of fraud in financial..
Requirements 2 3 years of experience in fraud investigation a bonus5. years in a customer service contact center environmentStrong analytical, investigation and problem solving skillsExperience..
Maximise the performance of control frameworks and associated staff and drive fraud awareness across the.. Fraud Operations. Analyse data and trends to enable pro active and early detection of fraud.Develop and..
Applications will be excepted if you have successfully passed the NIE (National Investigators Exam) and.. If you are interested in the day to day activities of a DC Investigator, please see the attachments..
Salary market related. Based at our client's Head Office in Cape Town, one of South Africa's leading retailers with over 700 stores, we are recruiting for a Fraud Analyst. The Role..
Responsibilities Strategy implementation for risk, fraud & payments internal policies, procedures and.. You can apply for the Head Of Fraud & Payments role at Pentasia..
Under general supervision, develop and prepare grant budgets to be included in proposals for assigned customers, to support the global sales team.IQVIA is a leading global provider..
Year experience in forensic investigative claims assessing or dealing with fraud, waste and abuse.. Extraction of reports, identification of "codes" to investigate identify fraud, waste and abuse claims..
Job Description To provide leadership in managing a team within Fraud Solutions specifically focusing on.. To manage staff responsible for the resolution of fraud related queries at first point of contact and..
Investigation Management The role of a Aircraft Accidents and Serious Incidents Investigator (AASII) is multifaceted and therefore more encompassing than just attending aviation accidents and..
Analytical. Excellent English communication. written and verbal. Must have a great track record as reference checks will be conducted upfront and clear ITC (Credit), Crim, Fraud and..
Manage corporate wide revenue leakage risk, and future design and implementation of a revenue responsible environment. The role integrates assurance and risk management into an ove..
My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and.. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to..
Here's a breakdown of what you'll be doing. Analyze vast datasets to identify emerging fraud trends and.. Develop and maintain fraud detection models that are both accurate and minimize disruptions to..
To register risk events. and provide support services to Forensic Investigators. thereby ensuring that risks are recorded. investigated. actioned and reported in terms of the banks Risk..
Requirements. Relevant diplomas, certificates or completed training courses in Fraud Risk ManagementAt.. Carefully analyse alerts flagged on the fraud monitoring systems and confirm the validity of suspicious..
JOB SUMMARY. FRAUD AGENT. JOB DESCRIPTION. Fraud Risk Agent required with Grade 12, qualification related to fraud risk management plus 3 years experience in a similar role within a environment..
JOB SUMMARY. Tracing and physical identifying of addresses, persons, sites etc. Gathering evidence. JOB DESCRIPTION. Minimum qualification and experience. National Diploma or Highe..
Job Description A world renowned organisation is looking for a Head, Fraud Controls, Regulatory.. Maintain a detailed risk register with mitigation plans and controls for Fraud Solutions to mitigate..
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..
Our dedicated team in the fraud analytics department focuses on protecting our business and our.. We are seeking a highly skilled and experienced Senior Data Scientist to join our Fraud Analytics team..
Consultant Fraud Risk Management and Advisory Job Overview Business Segment. Personal & Private Banking.. ZA, undefined, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within..