Assistant Director: Governance Fraud and Losses

The Provincial Treasury, Western Cape Government is seeking a suitably qualified and competent individual to manage and supervise staff who perform tasks relating to internal control. This role is based in Cape Town, CBD, and requires a strong understanding of governance, fraud, and losses management principles.Key Responsibilities:Manage and supervise staff...

ELIGIBILITY Suitable Qualified CLOSING DATE 13.09.2024 REFERENCE NUMBER UWM 47/24 External SALARY R 284195.00 to R 364082.00 DEPARTMENT Waste Services DIRECTORATE URBAN WASTE MANAGEMENT Loss Controller **Requirements**: - Grade 12 - Minimum of 3 years relevant experience as per KPA’s below - Good verbal and written communication skills - Code EB...

**Job Purpose**: The Department of Local Government, Western Cape Government has an opportunity for a qualified and competent individual to arrange for investigations of corruption, coordinating investigations and to deal with preventative actions and programmes. This post is stationed in Cape Town, CBD. **Minimum Requirements**: An appropriate 3-year...

Truworths is looking for an analytically inclined Loss Prevention Analyst with a passion for analytics and retail. As a Loss Prevention Analyst, you will assist the business in protecting its merchandise and cash by analysing store data, monitoring incidents and maintaining exception-based reports to identify theft and fraud. Join South Africa’s leading...

At Frank Consult, we are looking for a highly experienced fraud prevention expert to spearhead our fraud prevention and detection efforts. The Senior Director of Fraud Prevention will play a critical role in developing and implementing effective fraud prevention strategies that safeguard our digital payment systems. This is a unique opportunity to leverage...

Job Title: Manager: Governance and Losses ManagementAbout the Role:Provincial Treasury, Western Cape Government seeks a skilled professional to oversee staff performing internal control tasks. This position is based in Cape Town.Key Responsibilities:Manage and supervise staff performing internal control tasks.Based in Cape Town, CBD.

Job Opportunity: Team Leader - FraudTelebest is seeking a highly skilled and experienced Team Leader to join our Fraud department.Key Responsibilities:Minimize fraud losses within the target range.Monitor live queues to ensure SLAs for each Fraud Function are met.Optimize team productivity through hands-on management and introduction of best practices.Ensure...

Our client has an opportunity available for a Team Leader in the Fraud department.Requirements:MatricRecent successful Team Leader experience in a financial services environment- essential.Experience in coaching and mentoring team members- essential.Experience of fraud in financial services would be advantageous. Responsibilities:Minimize Fraud losses in...

{"text":"Telebest is seeking a skilled Fraud Team Supervisor to join their team.Key Responsibilities:Minimize Fraud Losses by implementing effective measures to prevent and detect fraudulent activities.Lead the Fraud Department to ensure that all team members are trained and skilled in fraud risk management.Manage Employee Performance by providing regular...

Job DescriptionWe are seeking a highly skilled Financial Services Fraud Prevention Manager to join our team at Telebest.As a key member of our organization, you will be responsible for minimizing fraud losses and ensuring productivity is optimized through hands-on management of your team.Main Responsibilities:Develop and implement strategies to minimize...

About QuidaxWe are a dynamic fintech company seeking an experienced Fraud Risk Management Executive to join our team. This role is responsible for developing and implementing strategies to mitigate fraud risks, ensuring the integrity of our platform and protecting our customers.Job OverviewThe Fraud Risk Management Executive will be responsible for analyzing...

**Job Purpose**: The Department of Local Government, Western Cape Government has an opportunity for a suitably qualified and competent individual to conduct assessments and investigations into allegations of fraud, theft, corruption and maladministration reported to the department. This post is stationed in Cape Town, CBD. **Minimum Requirements**: A...

About Our ClientAt Frank Consult, we empower entrepreneurs to thrive in the digital economy by addressing their payment challenges. We believe that quick and low-cost payments are essential for every business and individual.The role of the Fraud Team Lead is a critical position within our organization, responsible for overseeing the daily operations of the...

**Job Purpose**: The Department of Local Government, Western Cape Government has an opportunity for a suitably qualified and competent individual to provide support to municipalities with infrastructure governance and service delivery. **Minimum Requirements**: An appropriate 3 year National Diploma/B-Degree (equivalent or higher qualification) in Civil or...

Closing Date- 2024/10/21- Reference Number- WCG240912-3- Tracking Number- POCS 04/2024- Job Title- Assistant Director: Security Support Services, Ref No. POCS 04/2024- Department- Police Oversight and Community Safety- Salary level- 9- Enquiries- Ms. C Buys at: (021) 483-7830- Job Type- Permanent- Location - Country- South Africa- Location - Province-...

**Job Number** 23128776 **Job Category** Loss Prevention & Security **Location** The Westin Cape Town, Convention Square, Cape Town, South Africa, South Africa VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management **Function** Reporting to the Security Manager, who in turn reports to the...

Closing Date- 2024/10/21- Reference Number- WCG240913-2- Tracking Number- PT 28/2024- Job Title- Assistant Director: Policy, Monitoring and Evaluation (Procurement Specialists) - 2 posts available, Ref No PT 28/2024- Department- Provincial Treasury- Salary level- 9- Enquiries- - Job Type- Permanent- Location - Country- South Africa- Location - Province-...

Closing Date- 2024/09/30- Reference Number- WCG240821-1- Tracking Number- DEDAT 24/2024- Job Title- Assistant Director: Assurance Services (Internal Control), Ref No. DEDAT 24/2024- Department- Department of Economic Development and Tourism- Salary level- 9- Enquiries- Ms B Mott at (021) 483 9088- Job Type- Permanent- Location - Country- South Africa-...

We are seeking a Senior Manager Legal to join our professional services team at Agrimark Operations Limited, a subsidiary of Agrimark Group Ltd, proudly listed on the Johannesburg Stock Exchange (JSE).The incumbent would be responsible for all activities associated with company secretariat, as governed by the Companies Act, as well as corporate legal,...

**About us**: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...