Fraud Analysts

**Fraud Risk Management** * Maintenance, enhancement, and implementation of the Fraud Management Policy. * Maintenance of the Fraud Risk Assessment/Register. * Analysis and assessment of the fraud risk assessment/register. * Champion for the Fraud transaction monitoring system. * Maintenance of rules in the Fraud transaction monitoring system. * Fraud...

The Business Analyst Finance & Controlling is a leadership role focusing on Tongaat Huletts SAP ERP landscape and other approved operating systems for all Tongaat sites. The Business analysts primary objective is assisting business to implement technology solutions in a cost-effective manner by determining the requirements of a project or program, and...

The Business Analyst Finance & Controlling is a leadership role focusing on Tongaat Huletts SAP ERP landscape and other approved operating systems for all Tongaat sites.The Business analysts primary objective is assisting business to implement technology solutions in a cost-effective manner by determining the requirements of a project or program, and...

Job Title: Senior Credit and Accounts Receivable Analyst - Risk Management Specialist">About Us: Talented Recruitment is a leading recruitment agency dedicated to providing top talent solutions to businesses across various industries. We are committed to delivering exceptional service and exceeding client expectations.">Job Description:">We are seeking an...

**Job Description**: **Job title**: Enterprise Risk Analyst **Location**: Durban, KZN **About the company**: The institution prides itself on offering a wide range of personalised banking services, tailored to meet the diverse needs of its clientele, encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them...

Key Responsibilities: - Credit Release Approvals: Manage the evaluation of credit reviews, ensuring that decisions align with the companys credit policy and risk management guidelines. - Accounts Receivable Management: Take ownership of the accounts receivable aging report, tracking overdue accounts and ensuring timely collections to maintain healthy cash...

Key Responsibilities:Credit Release Approvals: Manage the evaluation of credit reviews, ensuring that decisions align with the companys credit policy and risk management guidelines.Accounts Receivable Management: Take ownership of the accounts receivable aging report, tracking overdue accounts and ensuring timely collections to maintain healthy cash...

Key Responsibilities: Credit Release Approvals: Manage the evaluation of credit reviews, ensuring that decisions align with the companys credit policy and risk management guidelines. Accounts Receivable Management: Take ownership of the accounts receivable aging report, tracking overdue accounts and ensuring timely collections to maintain healthy cash flow....

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

Overseeing Risk Data Aggregation and Risk Reporting implementation and monitoring, * Creating and maintaining Risk Definitions and Communications, * Implementing Risk Documentation and Management in User Departments * Monitoring Risk Management practices and facilitating simulation exercises * Managing and providing oversight on Business Projects * Creating...

**About Kerry**: - Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to be our customers' most valued partner, creating a world of...

Overseeing Risk Data Aggregation and Risk Reporting implementation and monitoring; - Creating and Maintaining Risk Definitions and Communications; - Implementing Risk Documentation and Management in User Departments; - Monitoring Risk Management practices and facilitating simulation exercises; - Managing and providing oversight on Business Projects; -...

**We Want You**: **You Bring**: - Relevant Degree/Diploma in Business, Finance or a relevant business/industry-related experience (3-5 years at minimum) as an equivalent. - Strong knowledge of PASA, SARB, PIB, and FIC regulations, PCI DSS (advantageous). - Experience in B2B SaaS, APIs, or payments companies, with a minimum of 2+ years in the Fintech...

Qualification: - A bachelors degree in mathematics, Statistics, Data Science, or equivalent (NQF Level 7). - Candidates with backgrounds in Computer Science, Physics, or Engineering will also be considered. Experience: - At least 1 year of experience conducting statistical analyses (e.g., hypothesis testing). - 2+ years of experience in data analysis,...

Qualification:A bachelors degree in mathematics, Statistics, Data Science, or equivalent (NQF Level 7).Candidates with backgrounds in Computer Science, Physics, or Engineering will also be considered.Experience:At least 1 year of experience conducting statistical analyses (e.g., hypothesis testing).2+ years of experience in data analysis, mining, and...

Qualification: A bachelors degree in mathematics, Statistics, Data Science, or equivalent (NQF Level 7). Candidates with backgrounds in Computer Science, Physics, or Engineering will also be considered. Experience: At least 1 year of experience conducting statistical analyses (e.g., hypothesis testing). 2+ years of experience in data analysis, mining, and...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post :, ,, , E-mail: Fax: before the closing...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post :, ,, , E-mail: Fax: before the closing...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...