Fraud Investigator

DescriptionThe UK Services team is a dynamic business unit providing operational expertise to Investec stakeholders and clients. Team members are ambitious problem solvers thriving in a fast-paced environment where time management, accuracy, and client experience are crucial.The primary role of the UK Fraud Investigator includes:Contacting clients to verify...

Business Unit:Discovery BankFunction:Risk ManagementDate:2 Feb 2024About DiscoveryDiscovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and dynamic environment...

**Business Unit**:Discovery Bank**Function**:Risk Management**Date**:2 Feb 2024**About Discovery** Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and...

**Business Unit**:Discovery Central Services**Function**:Forensics/Fraud/Fiduciary Services**Date**:5 Jun 2024**Discovery - Forensics** **Forensic Investigator - Health** - About Discovery- Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and...

**Primary Purpose** The successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support for fraud prevention and governance, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business...

Business Unit:Discovery Central ServicesFunction:Forensics/Fraud/Fiduciary ServicesDate:5 Jun 2024Discovery - ForensicsForensic Investigator - Health About Discovery Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and...

Primary PurposeTo accurately identify and manage risk and fraud exposure from both and To minimize business lossesCard and merchant Fraud Monitoring and analysis - Continuous review of merchant transaction activity for possible fraudulentactivity and responding appropriately to prevent fraud and risk.Ability to compile and implement security measures and...

Fraud Analyst Our client in the Financial Services industry is looking for an experienced, dynamic and adaptable Fraud Analyst to join their team on a 6-month contract. - Prevent and reduce financial losses by ensuring optimal adherence to processes and procedures - Assisting with queries - Provide and track recommendations for actions to reduce the client...

Primary PurposeThe successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support for fraud prevention and governance, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk.Minimum...

**Primary Purpose** To accurately identify and manage risk and fraud exposure from both and to minimize business losses. Card and merchant Fraud Monitoring and analysis - Continuous review of merchant transaction activity for possible fraudulent activity and responding appropriately to prevent fraud and risk. Ability to compile and implement security...

**Business Unit**:Discovery Bank**Function**:Risk Management**Date**:13-Apr-2023**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced...

Gauteng, Sandton A Telecommunications company in Gauteng, Sandton area is looking for a Fraud & Risk Manager. Responsible for designing, analyzing, implementing and managing fraud and risk prevention and mitigation strategies. Detect and investigate all allegations of fraud, risk and corruption within the company and liaise with internal and external...

**Business Unit**:Discovery Bank**Function**:Risk Management**Date**:20 Apr 2024**Fraud Risk Analyst** **About Discovery** Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of...

**Business Unit**:Discovery Bank**Function**:Risk Management**Date**:14 Dec 2023**About Discovery** Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced...

Business Unit:Discovery BankFunction:Risk ManagementDate:20 Apr 2024Fraud Risk AnalystAbout DiscoveryDiscovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and...

Business Unit:Discovery BankFunction:Risk ManagementDate:14 Dec 2023About DiscoveryDiscovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and dynamic...

Business Unit:Discovery Central ServicesFunction:Forensics/Fraud/Fiduciary ServicesDate:16 Nov 2023- Discovery - Forensics Forensics InvestigatorAbout Discovery Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose...

Description The successful candidate will be responsible for the development, implementation and maintenance of the fraud risk management framework to ensure that the group's objectives relating to financial crime are met. The result Main responsibilities Fraud Risk Management Framework • Participate in and / or lead projects to advance the fraud...

**Business Unit**:Discovery Health**Function**:Clinical**Date**:27 May 2024- Discovery Health- Clinical Fraud Risk Specialist**Job level - **Associate Specialist level**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support...

Business Unit:Discovery HealthFunction:ClinicalDate:27 May 2024- Discovery Health- Clinical Fraud Risk SpecialistJob level - Associate Specialist levelAbout Discovery Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and...