Fraud Officer

SENIOR RISK AND FRAUD PREVENTION OFFICER(SALARY LEVEL 8)SALARY:R PER ANNUM (EXCLUDING BENEFITS)REFERENCE NUMBER:CCT-SRFPO One-year Contract Minimum Requirements: Recognised National Diploma (NQF 6) in Risk Management/ Internal Audit or equivalent qualification. Two years experiences in Risk Management or Internal Audit or related field. Risk management /...

We're looking for a Fraud Operations Specialist We are looking for a Fraud Operations Specialist to join our growing Operations Team Our small but dynamic Operations Team is looking for a highly skilled and analytical individual who is able to make crucial data-driven enhancements to our fraud management processes.As our Fraud Operations Specialist, you will...

About the team:Our mission is to provide amazing support to our business, partners, and customers in dealing with fraud related questions. We do this by responding to any fraud related communication swiftly and in a coordinated way. We are the front line of the Anti-Fraud team and we ensure that fraud cases are dealt with appropriately and on time. We keep...

FRAUD TEAM LEADER (JOB NUMBER:FRAUD TLMain purposeKey Responsibilities Minimize Fraud losses in line with target range Agree set goals with team members covering performance, quality and development areas relating to Prevention, Detection, Resolution and Inbound fraud functions ("Fraud Functions") Monitor live queues to ensure that applicable SLAs for each...

emerchantpay is a leading online, mobile, and POS payment service provider with offices in 17 countries around the world. We help merchants of all sizes and sectors to accept payments via multiple customer touchpoints.Designed to increase conversion, our offering includes robust payment processing technology, coupled with popular alternative payment methods...

Our Company:If you are looking to join a team where your opinion is valued, your contributions are noticed, and enjoy working with fun and talented people from all over the world then this is the place for you.If you have a desire to work in an organisation that is:Passionate about its people Focused on delivering the very best tech to our customers Offering...

The Company:The Red FoxRole Name: Compliance OfficerLocation: Cape TownHours of work: Monday to Friday 9:00am - 17:00pmRole summaryThe Red Fox, an enterprising contributor in the sports betting industry, provides targeted marketing and operational support for two unique brands. With one brand enjoying established success and the other a burgeoning player in...

Business Segment: Personal & Private Banking To manage and control TPRM for the province, including on-boarding of new Vendors.To co-ordinate any infrastructure projects for new, relocated, revamps and closures of all Standard Bank Point of Representation (PORs) within the province relating to system enhancements and infrastructure equipment. To ensure that...

Who we are?- Sanlam Personal Loans (SPL) was established 23 years ago and is now part of a newly established Fintech business within the Sanlam Group, on a mission to democratize financial advice and solutions for everyone across the African continent. We exist to pioneer inclusive financial confidence helping people build strong foundations to bridge the...

Want to work for a small team that is operating globally? Are you well-organised and enjoy communicating with people? Are you looking for a position that has both an administrative and creative side to it?We are a consulting firm based in Cape Town, specialising in security consulting services as well as commercial and fraud investigations. We usually...

Company DescriptionOur aim is to deliver a world class betting experience by providing professional and friendly service, delivered on a state-of-the-art platform.We are a dynamic and experienced team, in an exciting new company looking for passionate people to join us. Do you thrive in a fast-paced environment and would like to be part of a motivated team -...

Surgo (PTY) Ltd. has partnered with a global analytics and digital solutions company serving industries including insurance, healthcare, banking and financial services, media, retail, and others. They aim to bridge the gap between digital expectations and real outcomes for international companies with Digital Intelligence.Our client is recruiting for a...

Our Company:If you are looking to join a team where your opinion is valued, your contributions are noticed, and enjoy working with fun and talented people from all over the world then this is the place for you.If you have a desire to work in an organisation that is:Passionate about its people Focused on delivering the very best tech to our customers Offering...

ELIGIBILITYSuitably QualifiedCLOSING DATEREFERENCE NUMBERCM 05/24 ExtSALARYTCOE: R p aDEPARTMENTForensic ServicesDIRECTORATEOFFICE OF THE CITYMANAGERChief-Ethics & Forensic ServicesRequirements: A relevant B Degree, preferably a forensic or legal or informationtechnology or accounting or auditing degree - a combinationwould be advantageous. Professional...

JOB SPECIFICATION: QUALITY CONTROL OFFICERJOB SUMMARY: The QC Officer is responsible for the implementation of processes and procedures to ensure internal rules and legislative guidelines in respect of compliance related obligations are being met. The QC Officer is appointed to safeguard the organisation from regulatory action and provide advisory services...

To ensure physical security risks to the SBSA buildings are mitigated timeously and the prescribed security protocols are always adhered to.To supervise the outsourced company and ensure the Standard Operating Procedures (SOP) are followed accordingly.Qualifications A degree or diploma in Security ManagementMatricExperience:The individual should have a B...

Want to work for a small team that is operating globally? Are you well-organised and enjoy communicating with people? Do you have a keen eye for details and like working in a fast-paced environment?We are a consulting firm based in Cape Town, specialising in security consulting services as well as commercial and fraud investigations.We usually operate on...

Absolute Pets are seeking a highly detail orientated individual to join our team as Risk and Internal Audit Clerk. This role combines the analytical skills of an internal auditor with the operational expertise of a stock controller, playing a crucial role in safeguarding our inventory and ensuring compliance with company policies and regulations. The...

The position is based at the Support Office in Cape Town, however extensive local travel will be required to ensure compliance. The position will report into our Chief Financial Officer.Roles and ResponsibilitiesStock Control: Setup inventory count plan and oversee and manage cyclical and physical inventory counts, ensuring accuracy and completeness per...

We are seeking a highly detail orientated individual to join our team as Risk and Internal Audit Clerk . This role combines the analytical skills of an internal auditor with the operational expertise of a stock controller, playing a crucial role in safeguarding our inventory and ensuring compliance with company policies and regulations. The successful...