Fraud Administrator

Job title : Fraud InvestigatorJob Location : Gauteng, JohannesburgDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Purpose:The purpose of this role is to assist with the monitoring and investigation of fraud events Responsibilities:Monitor transactions and fraud exceptions or alerts on regular bases dependent on the...

Branch AdministratorLocation: City Deep, JohannesburgIndustry: AutomotiveResponsibilities:Control cash movement to detect fraud.Receive cash and credit card payments from customers or drivers as per the invoice.Check that the payments received are accurate and documented according to company procedures.Check that invoices and payments received matchAnswer...

Branch AdministratorLocation: City Deep, JohannesburgIndustry: AutomotiveResponsibilities:Control cash movement to detect fraud.Receive cash and credit card payments from customers or drivers as per the invoice.Check that the payments received are accurate and documented according to company procedures.Check that invoices and payments received matchAnswer...

Job title : Administrative Officer - Internal Control (12 Months Contract)Job Location : Gauteng, JohannesburgDeadline : March 25, 2025Quick Recommended LinksJobs by Location Job by industries Requirements :A 3-year National Diploma (NQF Level 6 equivalent) in Auditing/Accounting/Internal audit/Risk Management. Minimum of 1-2 years' experience in risk...

Job title : Assistant Director: Administration, (Risk Management)Job Location : Gauteng, JohannesburgDeadline : April 10, 2025Quick Recommended LinksJobs by Location Job by industries REQUIREMENTS :Applicants must be members of the Institute of Risk Management South Africa (IRMSA), a Grade 12 and National Diploma/ Bachelor's Degree or equivalent...

Treasury Executive/AdministratorJob Summary:The Treasury Administrator is responsible for managing the company's client financial assets on a daily basis. This role supports key treasury functions, including cash management, financial planning, and risk mitigation, to ensure alignment with the company's strategic objectives.Key Responsibilities:Cash...

Treasury Executive/AdministratorJob Summary:The Treasury Administrator is responsible for managing the company's client financial assets on a daily basis. This role supports key treasury functions, including cash management, financial planning, and risk mitigation, to ensure alignment with the company's strategic objectives.Key Responsibilities:Cash...

As an Investment Administrator, you will be pivotal in ensuring the satisfaction of both clients and brokers by delivering exceptional and professional service. Your role will involve meticulously following all investment processes to ensure accuracy. Key Responsibilities: Validate and process client instructions, update workflow system.Match trades...

The KYC Administrator is responsible for ensuring that all client onboarding, due diligence, and ongoing monitoring processes align with regulatory requirements and internal policies. This role involves verifying customer identities, assessing risks, maintaining accurate records, and ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist...

REQ: 138514Closing Date: 27 March 2025Job FamilyRisk, Audit and ComplianceManage Self: OperationalJob PurposeTo register risk events; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of Nedbank Group Risk Management Policies.Job ResponsibilitiesContribute to a culture of transformation by participating in Nedbank...

Company DescriptionStandard Bank Group is a leading Africa-focused financial services group and an innovative player on the global stage, offering a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector's most talented, motivated professionals. Our clients range from individuals to businesses of all sizes, high...

Risk Officer (12 months contract)A well known social development organisation is currently recruiting for an Risk Officer to be based in JHB North (Parktown) for a 12 months fixed term contract. The incumbent will assist and support the Risk Manager in managing and monitoring the implementation of risk management and anti-corruption and integrity management...

Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.Job DescriptionEnsure effective specialised investigation of Claims to minimise fraud.Determining the merits of the claim - fraudulent versus legitimate.Report findings of investigation in an effective and unbiased manner.Conduct presentations on fraud awareness –...

Job title : Client Service Technical AgentJob Location : Gauteng, JohannesburgDeadline : March 07, 2025Quick Recommended LinksJobs by Location Job by industries Role descriptionDealing with Multi-claimants clients  Processing claims requests (calling and cancelling policies for Fraud, Dishonesty, and total loss). Processing premium prejudice requests. ...

You are a seasoned professional with expertise in IT systems and operational excellence. As an ETM Manager at You Choose Recruit, you will oversee all aspects of the SmartTap System across our business units. This pivotal role combines technical expertise, leadership, and a proactive attitude.Job OverviewWe seek an experienced candidate who possesses strong...

To analyze customer interactions and capture the insights into the Genii tool to ensure an independent, objective and neutral collection of data.Main Responsibilities (including but not limited to):Reduce business risk, improving the quality of call centre agents' engagements, and overall performance.Focus on driving improvements in the customers' experience...

About the RoleWe are seeking an experienced Director of Operational Excellence to lead our Transfer Agency Operations team in delivering exceptional service to our clients. The successful candidate will have extensive experience in operational management within the Wealth Management/Platform industry.Main Responsibilities:Direct and oversee the development...

Business Segment: Business & Commercial Banking To proactively acquire new business from existing and new customers, ensuring that revenue growth required for Transactional Product Sales is achieved. This incudes the management of all transactional, payments (domestic and international), collections and liquidity solutions.Retain and support existing...

One of the TOP banks in S.A. is seeking an experienced SAIFM candidate to join their team as a Clearing and Settlement Specialist, this is a 6-month contract.Qualifications and experience:Diploma within Financial markets or Bachelors degree in Economics / Business management / Business commerce SAIFM No less than 3 years' in derivates sector / financial...

**About Us**The Standard Bank Group is a leading Africa-focused financial services group, committed to delivering innovative solutions and creating growth in Africa. Our clients range from individuals to businesses of all sizes, high net worth families, and large multinational corporates and institutions.We're passionate about bringing true value to our...