Fraud Prevention Officer

**Job Advert** If you’re someone who values order and structure, and your organisation skills are on point, then this could be the perfect opportunity for you to step into a new role at Concentrix + Webhelp. We are seeking a dedicated Fraud Prevention Officer to join an international campaign in our dynamic Durban office. In this role, you’ll take the...

**Job Overview**: Working in our fraud division you’ll be a key point of contact for customers with insurance and / or fraud-related queries. As a business which strives to provide fair and timely resolution for our customers, we want to ensure that their concerns are appropriately handled every time. Your main objective when you engage with our customers...

Fraud Prevention, Investigations and AuditingAudit all credit applications that Credit, New Business and Personal Loan sections suspect to be fraudulent.In line with the company's fraud prevention strategies, enforcing a zero-tolerance culture towards fraud to ensure the company Loans remains a fraud free company.Actively participate in annual fraud...

Job DescriptionFraud Prevention, Investigations and Auditing•Audit all credit applications that Credit, New Business and Personal Loan sections suspect to be fraudulent.•In line with fraud prevention strategies, enforcing a zero-tolerance culture towards fraud to ensure  remains a fraud free company.•Actively participate in annual fraud prevention...

**ANTI-MONEY LAUNDERING OFFICER** **CORE PURPOSE OF THE JOB** To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by monitoring and analysing suspicious and unusual activity, assisting with the development of internal controls and training regarding...

**Introduction** - Are you passionate about fighting financial crime and ensuring the integrity of financial systems? Join our elite Group Forensic Services and Anti-Money Laundering Operations team, where your skills and dedication will play a pivotal role in maintaining a zero-tolerance stance against commercial crime and money laundering. Collaborate with...

**CORE PURPOSE OF THE JOB** To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by monitoring and analysing suspicious and unusual activity, assisting with the development of internal controls and training regarding FICA. **MAIN FUNCTIONS OF THE JOB** -...

**Introduction** Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings,...

**Introduction** - Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme),- **Role Purpose** - To contribute to the organisational goals by investigating, negotiating and administering claims. Identify and prevent fraudulent claims and manage expenditure on settled claims.**Requirements**: - Matric - FAIS...

**Introduction** - Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme),and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. **Disclaimer** - As an applicant,...

CAPRISA is an award-winning global research organisation located on the campus of the Nelson Mandela School of Medicine in Durban, South Africa and undertakes research in HIV, TB and Covid at four clinical research sites in KwaZulu-Natal. CAPRISA’s goal is to undertake globally relevant and locally responsive research that contributes to understanding HIV...

**We Want You**: Join the forefront of financial innovation at BET Software! We're seeking a skilled **Payments Consultant** to bolster our team in Durban. Your expertise in Fintech and Payments will drive our company's success, ensuring compliance with regulatory standards, optimising payment protocols, and enhancing customer transactions. If you're ready...

**We Want You**: Unlock the future of finance with BET Software! We're on the lookout for a dynamic **Payments Consultant** to join our team in Durban. In this role, you'll be at the forefront of fintech innovation, using your expertise to navigate the complex landscape of payments. As a key player in our financial technology company, you'll not only ensure...

Our reputable **Cold Storage Operations client** that is based in **Durban** is seeking a skilled **SHERQ Officer** to join their team. **Purpose of the job**: To coordinate and monitor the implementation of the Company's Health and Safety policy. To ensure that the Company and its Contractors comply with the requirements of legislation by monitoring...

Our client in the Transport & Logistics Industry requires a SHERQ Officer to effectively and efficiently assist the National HSSE Compliance Manager to implement, maintain, review and continually improve the Safety, Health, Environmental, Risk and Quality Management system, strategies, procedures and policies, whilst ensuring compliance with the applicable...

Position Summary: Are you ready to be the guardian of stability within the financial services industry. Youll be part of a forward-thinking team dedicated to safeguarding the banks operations and reputation. You'll oversee a comprehensive operational risk management framework, ensuring the bank remains resilient and compliant with South African Reserve...

**POSITION: QA - Officer** **LOCATION: Main Lab - Musgrave** JDJ Diagnostics requires a QA Officer to ensure processes meet the established quality standards. **Key Responsibilities** **Quality Assurance**: Implementing and maintaining quality control procedures to ensure accurate and reliable test results. **Compliance**: Ensuring adherence to...

We are on the lookout for a highly experienced and skilled, the successful incumbent will be responsible for the establishment and implementation of a risk and compliance framework for the group company to effectively manage all risk exposures that pose and internal/external threat to the Group of Companies and ensure compliance to internal processes and...

**Job Description**: **Job title**: Operational Risk Manager **Location**: Durban, South Africa **Terms**: Full time / Permanent **About the company**: The institution prides itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of its clientele, encapsulating the very essence of customer-centric banking. It...

My client (Chemical Manufacturing) based in Durban is looking for an experienced Health and Safety Officer to join their team. **Requirements**: - Utilise current health and safety legislation and/ or regulations to ensure that all reasonable and proper measures are taken to ensure the safety and health of employees, clients and visitors - Investigate all...