Assistant Director: Governance Fraud and Losses

**Job Purpose**: The Department of Infrastructure, Western Cape Government has an opportunity for a suitably and competent individual to render efficient and effective fraud and loss management services. This post is based in Cape Town, CBD. **Minimum Requirements**: **Recommendation**: Loss control and basic investigation skills. **Key Performance...

**Job Purpose**: The Department of Infrastructure, Western Cape Government has an opportunity for a suitably and competent individual to render efficient and effective fraud and loss management services. This post is based in Cape Town, CBD. **Minimum Requirements**: **Recommendation**: Knowledge of the following: Loss Control; Basic investigation...

**Job Purpose**: The Department of Transport and Public Works, Western Cape Government has an opportunity for a suitably and competent individual to render efficient and effective fraud and loss management services. This post is based in Cape Town, CBD. **Minimum Requirements**: **Recommendation**: Proven experience/exposure in Loss Control and dealing with...

**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...

**Job Purpose**: The Department of Social Development, Western Cape Government has an opportunity for a qualified and competent individual who will be responsible for the management and supervision of staff who perform tasks relating to Internal Control. This post is stationed in Cape Town. **Minimum Requirements**: An appropriate 3 year tertiary...

Corporate Governance Assistant R400k - R600k Cape Town Excellent career opportunity with growing global Fund Manager. Reporting to the Senior Governance Manager you will assist in managing its governance function regarding all Funds. This includes all related Company Secretarial functions, and indirect oversight of related activities in the Funds, assets...

Minimize Fraud losses in line with agreed range - To ensure the Fraud Department performs according to operational plans, goals and within budget - Ensure productivity is optimized through hands-on management of the team and introduction of best practices - Update and maintain Fraud Knowledge Library - Manage Fraud Prevention and Detection tools to ensure...

FRAUD OPERATIONS MANAGER (JOB NUMBER: OPERATIONS MANAGER) - Minimize Fraud losses in line with agreed range - To ensure the Fraud Department performs according to operational plans, goals and within budget - Ensure productivity is optimized through hands-on management of the team and introduction of best practices - Update and maintain Fraud Knowledge...

**Job Purpose**: The Mobily Department, Western Cape Government has an opportunity for a suitably qualified and competent individual to execute administration and planning activities regarding fleet crashes, 3rd party claims, legal recoveries, losses, Fraud, traffic fine and misuse management and human resources management. This post is based in Cape Town,...

**Job Purpose**: The Western Cape Government is looking to employ a dynamic, high performing individual to effectively manage the Directorate: Local Government Supply Chain Management. This is a demanding and exciting position at the head of a high performing Treasury team. **Minimum Requirements**: - A appropriate B degree; - A minimum of 6 years relevant...

**Job Purpose**: The Department of Transport and Public Works, Western Cape Government (WCG) has an exciting employment opportunity for a suitable individual who would like to make a difference through establishing, developing, implementing frameworks for planning, compliance, performance management, capacity building, governance control and a system for...

FRAUD TEAM LEADER (JOB NUMBER: FRAUD TL 150523) **Main purpose** **Key Responsibilities** - Minimize Fraud losses in line with target range - Agree set goals with team members covering performance, quality and development areas relating to Prevention, Detection, Resolution and Inbound fraud functions (“Fraud Functions”) - Monitor live queues to ensure...

**Job Purpose**: To strategically enable, manage and oversee the provision of legal governance and legal advisory services. **Minimum Requirements**: LLB degree with admission as an advocate or attorney; Minimum of 5 years’ experience at a senior managerial level. **Recommendation**: None **Key Performance Areas**:** Provide a legal advisory service...

**Main Purpose Statement** **Key Responsibilities** Minimize Fraud losses in line with target range Set goals with team members through performance, quality and development areas relating to Prevention, Detection, Resolution and Inbound fraud functions (“Fraud Functions”) Monitor live queues to ensure that applicable SLAs for each Fraud Function are...

**RESPONSIBILITIES**: Responsible to develop and implement best in class Fraud detection & prevention strategies, frameworks and processes for the Flash Group Responsible to assist in ensuring compliance to internal processes and policies, applicable laws and regulations, across the group. Responsible to develop fraud prevention strategies that are in line...

**Job Classification** - X2 Positions- Based in Cape Town and Johannesburg- Job Family- Administration, Operations and Facilities - Career Stream- Operations - Leadership Pipeline- Manage Others - FAIS Affected**Job Purpose** - To manage, control and attend to contractor audits, authorizations over-mandate, upfront assessments, customer complaints and...

ELIGIBILITY CLOSING DATE 13.12.2024 REFERENCE NUMBER CM 21/24 Ext SALARY **Basic Salary**: R390 093,00 p.a DEPARTMENT Internal Audit DIRECTORATE OFFICE OF THE CITY MANAGER Assistant Auditor **Requirements**: - A relevant 3 year qualification or B Degree with preference in auditing or internal audit as a major - Up to 2 years’ audit related experience...

**Job Purpose**: The Department of Transport and Public Works, Western Cape Government has an opportunity for a competent and qualified individual to ensure sound financial governance through the improvement of internal control measures, procedures and systems. This post is based in Cape Town. **Minimum Requirements**: An appropriate 3-year tertiary...

**Why you should join dLocal** dLocal enables the biggest companies in the world to collect payments in 37 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payments expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

**Job Number** 23017698 **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...