Consultant, Fraud Automation

Business Operations: Fraud Consultant required for a 6 month contract assignment to assist with the monitoring and investigation of fraud events on various products on the portfolio.This role requires the consultant to:Monitor transactions and fraud exceptions or alerts on regular basis Provide daily reports on fraud monitoring and exception analysis Assist...

Requisition Details & Talent Acquisition Contact REQ Tshego SemenyaCluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Self: ProfessionalJob Purpose To reduce the impact of fraud by assessing control adequacy and efficacy of the current and future operational environment and recommend mitigates across Nedbank groupPosition Fraud Risk...

Job DescriptionTo 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 soon as fraudulent events have been established. Update customer with required...

Urgently seeking proactive, confident, innovative, solutions driven AML / Fraud Detection Consultant individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance). Investigate Cases of Fraud, scams Obtain case numbers, affidavit and other documents Analyse...

About us, purpose, experience and qualificationsabout us:- make a promise- be deeply invested- value our differences- build trust, not territory- have courage- always do the right thingpurpose: To detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that may be...

About us, purpose, experience and qualificationsabout us:- make a promise- be deeply invested- value our differences- build trust, not territory- have courage- always do the right thingpurpose: To detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that may be...

Consultant Fraud Risk Management and Advisory Job Overview Business Segment: Personal & Private Banking Location: ZA, undefined, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within the Group.To provide Fraud Risk services, with appropriate reporting and research pertaining to all financial services channels, services and...

Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 To design, build and identify opportunities for innovation within the BCB Merchant Solutions Function through digital solutions that continuously improve customer experience and operational efficiency, ensuring the customer needs are met. To deliver and execute...

Business Segment: Personal & Private Banking 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 Qualification:...

Job Advert Summary:Automation Control Solutions is a market leader in Southern Africa in the field of Process Control Instrumentation providing world-renowned products, specialised training, after sales service and technical support. Automation Control Solutions represents Emerson Automation Solutions, in Southern and Eastern AfricaResponsible for the...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within the Group.To provide Fraud Risk services, with appropriate reporting and research pertaining to all financial services channels, services and products on Fraud matters to ensure assurance. To provide reporting...

Seeking proactive, confident, and innovative Fraud Detection Consultants with a solutions-driven approach for an opportunity at a prominent South African bank, located in Sandton, on a 3-month contract.Key Qualifications and Responsibilities:FAIS Compliance: Must hold RE 5 certification or possess relevant qualifications for banking FAIS credits.Fraud...

Requisition Details & Talent Acquisition Contact REQ Tshego Semenya Closing date: 27 June 2024 Location: SandtonCluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Self: ProfessionalPosition Proactive Fraud & Corruption AnalystJob Purpose To reduce the impact of fraud by assessing control adequacy and efficacy of the current and future...

WPP is the creative transformation company. We use the power of creativity to build better futures for our people, planet, clients, and communities.**Working at WPP means being part of a global network of more than 109,000 accomplished people in 110 countries. WPP has headquarters in New York, London and Singapore and a corporate presence in major markets...

Business Segment: Consumer & High Net Worth Clients Location: ZA, GP, Johannesburg, Simmonds Street 5 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)....

Job title/position:Manager: Fraud Risk ManagementNumber of positions: 1Function and Business Unit: GRC, Forensic JHBDescription of the role and purpose of the job: To manage fraud risk management engagements with efficiency and the required technical competence.Key responsibilities: Project management of fraud risk management assignments Managing teams...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:Dynamics of the RoleWork in a fast paced, challenging environment for one of the leading information and technology companies to prevent, detect and investigate fraud and ensure adherence to policies and procedures. Associates will be a key participant in executing a strategy to identify potential...

What We'll Bring: Dynamics of the Role Work in a fast paced, challenging environment for one of the leading information and technology companies to prevent, detect and investigate fraud and ensure adherence to policies and procedures. Associates will be a key participant in executing a strategy to identify potential fraud, account misuse, policy violation...

Consultant Settlement and Reconciliations Job Overview Business Segment: Personal & Private Banking To reconcile suspense accounts or match entries / records across accounts / records and take required action that will achieve an outcome where "open" / unmatched items are correctly resolved and reported on in the general ledger within defined turnaround...

Company DescriptionIT ConsultingJob Description:- designing and writing test automation scripts.- using test automation frameworks.- investigating problems in software as a result of testing.- working with QA analysts and software developers to find solutions.Qualifications:Dilploma or Degree in IT