Loss Prevention Officer

We are a young, dynamic, hyper growth company looking for smart, creative, hardworking people with integrity to join us. We offer a market related, Total Remuneration Package which allows full flexibility according to your needs, a great work environment and a promise that you won't be bored as long as you are prepared for a challenge and want to build...

Job TitleFraud Investigations Manager at FNB South AfricaAbout the RoleWe are seeking a highly skilled and experienced Chief Fraud Prevention Officer to lead our fraud investigations team in Gauteng, Johannesburg.Key ResponsibilitiesFraud Detection and Prevention: Develop and implement effective strategies to detect and prevent fraud incidents using trend...

Our client has an exciting opportunity for a Loss Adjuster.Requirements:Grade 12/ SAQA Accredited Equivalent – EssentialRegulatory Examination – EssentialForensic Investigation Diploma / Insurance Institute qualification - AdvantageousMathematics and African Language - AdvantageousForensic Investigation and investigation knowledge.5+ years’ experience...

**Job Advert Summary**: Responsible for performing Loss Control investigations and audits into reported or suspected / potential Irregular Expenditure risks in accordance with the National Treasury Irregular Expenditure Framework and Rand Water Group Policies, processes and guideline. **Minimum Requirements**: **Minimum Education**: - An M plus 3...

Job Title: Fraud Prevention Specialist About UsIsilumko Staffing is a leading recruitment agency that connects top talent with businesses in need of skilled professionals. We strive to provide exceptional service and support to our clients, ensuring that their staffing needs are met efficiently and effectively. Job DescriptionWe are seeking an experienced...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

Our client in the Gaming Industry is recruiting for a "Draw Officer". Salary: Market Related. Position based in Sandton. This is a 12 month Fixed Term Contract. Ensure **accuracy** and compliance with statutory requirements regarding the lottery draws. Thus contributing to the prevention of financial losses and protecting the reputational risk of the...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

Company OverviewRand Mutual Admin Services is a stable company with 130 years of experience.Salary: R1,200,000 - R1,500,000 per annumJob Description:We are seeking a skilled Investigations Manager to proactively prevent and detect suspicious and fraudulent activities in the funeral space. The ideal candidate will have at least 15 years' investigations...

Job DescriptionWe are seeking a highly skilled Senior Fraud Prevention Specialist to join our team at Rand Mutual Admin Services. The successful candidate will be responsible for leading the fraud prevention strategy, conducting risk assessments, and collaborating with various teams to assess fraud risks.About the RoleDevelop and implement robust fraud...

Black Pen Recruitment is seeking a skilled Financial Crime Prevention Specialist to join our team. This role offers a competitive salary of $80,000 - $110,000 per year, depending on experience.Job Description:As a Financial Crime Prevention Specialist, you will be responsible for conducting thorough investigations into customers and their activity, reviewing...

Join us at Rand Mutual Admin Services, a 130-year-old company committed to providing excellent services and fostering a culture of integrity.About the RoleWe are seeking an experienced Fraud Prevention Manager to proactively prevent and detect suspicious and fraudulent activities in our funeral insurance space. This role requires strong analytical skills,...

Job Title: Fraud AdminIsilumko Staffing is seeking an experienced banking professional with a strong background in fraud detection and money laundering to join their team in Johannesburg.Key Responsibilities:Register risk events on the case management systemSupport Forensic Investigators in their investigationsEnsure costs are recovered per time...

Company OverviewCash Crusaders Retail (Pty) Ltd is a reputable retail company that values the safety and security of its stores.Job Description:We are seeking an experienced CCTV Controller to join our team. As a Security Operations Supervisor, you will be responsible for monitoring incoming alerts from various stores, identifying potential security risks,...

Job OverviewNedbank is seeking a highly skilled Risk Management Officer to join our team.Key ResponsibilitiesThe successful candidate will be responsible for ensuring financial transactions are processed within agreed turn-around times, managing risk effectively, and maintaining accurate financial records. Key responsibilities include:Reconciling bank...

Job Summary:We are seeking a highly skilled and experienced Funeral Insurance Fraud Prevention Manager to join our team at Rand Mutual Admin Services. This role is responsible for proactively preventing and detecting suspicious and fraudulent activities in the funeral insurance space.About the Role:Conduct risk assessments to identify potential fraud risks...

A digital bank with a strong entrepreneurial identity and a high-performance culture is looking for a Card Operations Consultant to perform many functions daily, ranging from investigating and remediating of card transaction disputes logged by customers, remediation of transaction exceptions due to outages, settlement balancing and reconciliation and manual...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that...

Business Segment: Business & Commercial Banking To implement Group InfoSec strategy by securing platforms, ecosystems, third-party integration, protecting sensitive data and systems from infiltration or misuse, execute and guide security capabilities in countries across all regions. Provide InfoSec services to ensure that technology policies, standards, and...

Job Description Hello Future Risk Asurance Officer Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talented team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to...