Fraud Case Investigator

**Business Unit**:Discovery Bank**Function**:Risk Management**Date**:15 Jul 2023**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced...

**Business Unit**:Discovery Bank**Function**:Risk Management**Date**:21-Feb-2023**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced...

**Primary Purpose** To accurately identify and manage risk and fraud exposure from both and to minimize business losses. Card and merchant Fraud Monitoring and analysis - Continuous review of merchant transaction activity for possible fraudulent activity and responding appropriately to prevent fraud and risk. Ability to compile and implement security...

Fraud Analyst Our client in the Financial Services industry is looking for an experienced, dynamic and adaptable Fraud Analyst to join their team on a 6-month contract. - Prevent and reduce financial losses by ensuring optimal adherence to processes and procedures - Assisting with queries - Provide and track recommendations for actions to reduce the client...

**Business Unit**:Discovery Bank**Function**:Client Service**Date**:19-May-2023**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced...

**Business Unit**:Discovery Health**Function**:Clinical**Date**:24-Mar-2023- Discovery - Health- Clinical Fraud Risk Auditing Specialist (Senior)**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and...

Minimum RequirementsBachelors 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 Exeprience5-7 years extensive experience in combatting bank related crimes and applying risk...

Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for...

**Primary Purpose** The successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk**.** **Duties and...

Primary PurposeThis role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for...

_**We are looking for an Attorney to act as a Personal Assistant as well**_ - Provide administrative support to HOD and enhance office effectiveness - Handle communication with clients, witnesses etc. - Administratively support and attend trials - Prepare case briefs and summarize depositions, interrogatories and testimony - Conduct investigations and...

Primary Purpose The successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk. Duties and Responsibilities...

Primary PurposeThe successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk.Duties and Responsibilities...

**RESPONSIBILITIES** **Job Purpose** Analyse company's financial and operating performance across its various data centres on an ongoing basis. Perform analytical reviews of key metrics and underlying data. Investigate anomalies, solve problems and report findings. Understanding systems and business processes, to support improved efficiencies through...

**Business Unit**:Discovery Insure**Function**:Forensics/Fraud/Fiduciary Services**Date**:24-Feb-2023- Discovery - Insure Junior claims Assessor (Desktop)**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core...

**Reference** - PE002180/RW**Location** - Gauteng, Sandton**Salary Interval** - Monthly**Package** - None-negotiable**Description** **Our client in the Financial Services industry **is currently looking to employ a **Business Enablement - Advice and Compliance Review **based in Sandhurst (Sandton).** **A wonderful career opportunity awaits...

Summary **Position**:SHE Officer **Purpose**: To execute health and safety environmental related tasks to ensure compliance to health and safety legislation in general and specific organization and clients standards. Safety officers are responsible for planning, implementing and overseeing company's employee safety at work. Their main duty is to ensure...

FunctieomschrijvingUnder the guidance of more senior Networking Engineers, the Network Engineer (L1) will provide a service to clients to ensure that their IT infrastructure and systems remain operational through proactively identifying, investigating, and resolving technical incidents and problems and to restore services to clients by managing incidents to...

Fast growing Automotive OEM is seeking a self motivated and driven Automotive **Customer Care Consultant** to assist business operations and support the Automotive OEM dealership network in order to optimize customer experience and parts service delivery. **Key responsibility**: - Handle all written, telephonic, web, social and digital including walk in...

FunctieomschrijvingKey Roles and Responsibilities:  ·        Manages receivables/outstanding debtors·        Manages receipting and cash applications·        Generates credit note in case of changes in the invoice, earlier payment discounts, etc.·        Submit client statements on a monthly basis·        Vetting...