Manager: Fraud Solutions

Job category: Banking, Finance, Insurance. Stockbroking Contract: Fixed Term Contract Remuneration: Market Related EE position: Yes Introduction The National Empowerment Fund is recruiting for a Fraud Prevention Analyst to join the Compliance team. The individual needs to assist with implementing Fraud Prevention measures at the NEF as well as investigating...

Job Advert Summary:Some people are happy to go through life in a comfortable bubble, and that is great, we don't judge, but at Hello Group we believe that if we can change lives, it's a day well-lived. We change lives every minute of the day, literally. For us, we do not go to work each day, we go to a place where "grown-ups" are fuelled by a risk-taking...

Head: Fraud Governance, Risk & Reporting page is loaded Head: Fraud Governance, Risk & Reporting Apply remote type Hybrid locations Sandton time type Full time posted on Posted Yesterday job requisition id R Empowering Africa's tomorrow, story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and...

Assistant Director: Fraud PreventionREF NO:HR 5/1/2/3/04SALARY:R per annumCENTER:Compensation Fund, PretoriaREQUIREMENTS:Three-year tertiary qualification in Risk Management/ Forensic Audit/ Criminal/ Forensic Accounting/ Commerce. 4 years' functional experience on Fraud management.Knowledge:Public Service Act. Customer Service principles (Batho Pele...

Assistant Director:Fraud Prevention:REF NO:HR 5/1/2/3/40SALARY:R per annumCENTRE:Compensation Fund, PretoriaREQUIREMENTS:Three-year qualification in Risk Management/ Forensic Audit/ Criminal/ Forensic Accounting/Commerce. 4 years' functional experience on Fraud Management.Knowledge:Public Service Act. Customer Service principles (Batho pele principles)....

Randburg, South Africa | Posted on 01/26/2024 Alinta Tech Solutions (also known as Alinta Tech) is a Managed IT Support Services and Technology Solutions Provider. Our services include comprehensive IT support functions, Recruitment / Outsourced IT staffing and technology solutions designed to support the success and growth of small and medium-sized...

Assistant Director: Fraud InvestigationsREF NO:HR 5/1/2/3/03SALARY:R per annumCENTER:Compensation Fund, PretoriaREQUIREMENTS:Three-year qualification in Commerce / Law. 4 years' functional experience in fraud investigation.Knowledge:Compensation Fund regulations, policies, and procedures. Customer Service principles (Batho Pele Principles). Criminal law,...

Select how often (in days) to receive an alert: Clinical Fraud Risk Specialist 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...

Specialist: Anti-Corruption, Fraud And Compliance Manager Permanent JHB00321 Goverment Gauteng, Pretoria R R Annually Cost To Company (Structuring of salary) Our client, a National Government Department that is mandated to oversee a number of SOC's that operate in core sectors of the economy including Mining, Defence, Energy, Logistics based in Pretoria, is...

Administration Clerk: Anti-Fraud And Anti-CorruptionREF NO:HR 4/ 4/3/1/ACAFAC/UIFSALARY:R per annumCENTER:Unemployment Insurance Fund: PretoriaREQUIREMENTS:Grade 12 CertificateNo experience required Knowledge:Public Finance Management Act (PFMA). Public Service Regulations (PSR). Public Service Act (PSA). Promotion of Access to information Act (PAIA)....

Job Purpose:The purpose and objectives of the role of a Solutions Architect is to provide and take ownership of the end-to-end solution design, development and post-implementation technical support of innovation and business process improvement projects.Required Minimum Education/training: A 3year qualification in the field of Information Technology, or An...

To improve revenues and profitability through the complete assurance of the billing and revenue cyclesTo minimize leakage (incidence of underbilling)To implement the operations infrastructure for the performance of Billing Assurance controlsTo manage the performance of the control environment in an effective and efficient mannerTo manage the incident...

Job ID: 85358Date Posted: Posted 6 hours agoLocation: PretoriaJob Title: SENIOR MANAGER (ACTUARIAL SERVICES) - PRETORIA - GAUTENGKey Performance Areas (KPAs): Establish and oversee the Actuarial capabilities in the organisation Provide accurate monthly and annual forecasts with appropriate well considered analysis and risk adjustments. Identify and...

Purpose*Must have in-hand experience in Microservices, Spring Boot, REST APIs based web*Basic understanding of React, React-native or related front-end frameworks for web and native apps development.The lead will work very closely alongside the developers and project manager.Must have proven experience in managing team, and completion of tasks to strict...

Role:Solutions ArchitectIndustry Type:IT Services and ConsultingExperience: 5+ YearsEmployment Type:Full time, PermanentLocation: South AfricaRole Summary:We are looking for a full-time Solutions Architect with 5+ years of experience to join our core team in South Africa.Location:As this is a remote role, we will consider applicants from all over South...

Position Title: Compliance ManagerReports To: Country RepresentativeDivision: Immigration & Refugee Program+ (IRP+)Department: ComplianceJob Location: Pretoria, South AfricaGrade Level: Grade 8, Manager NationalIntroduction: Church World Service (CWS) is a not-for-profit, faith-based organization transforming communities around the globe through just and...

Key Performance Areas (KPAs): Establish and oversee the Actuarial capabilities in the organisation Provide accurate monthly and annual forecasts with appropriate well considered analysis and risk adjustments. Identify and communicate cost efficiency opportunities Provide industry benchmarks and recommendations. Identify claim trends and provide solutions...

Minimum Requirements Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. Certified Fraud Examiner (CFE) Extensive training in Criminal Justice, Forensic investigations, and Prevention. Work Exeprience 5-7 years extensive experience in combatting bank related crimes and applying...

Business Segment: Business & Commercial Banking To grow and retain a portfolio of high-value Premium Segment relationships through partnering for growth using an ecosystem mindset to proactively provide a high-end differentiated service with premium solutions that add value. Qualifications Experience Required 5-7 years experience in client facing role...

Digital Solutions Manager - Water Utilities - West Africa Permanent PS01017 Manufacturing Gauteng, Gauteng Monthly Cost To Company (Market related, Negotiable) A leading global water technology company committed to developing innovative water technology solutions on a global basis requires the above to lead and drive the digital solutions transformation...