Behavioural Detection Officer

Role Overview:A Behavioral Detection Officer responsible for observing and identifying suspicious behavior in individuals, particularly in high-traffic or secure areas, to ensure the safety of people and property. This position is focused on security surveillance and behavior assessment. The role involves monitoring individuals and identifying potential...

**Job Advert Summary**: The Detection Specialist (Data Analyst): Prevention and Detection, delivers Financial Crime Risk Management services across the Group FCRM value chain. This role includes support to investigations, remediation, underpinned by an effective governance model, with a specific focus on prevention and detection. This role may include AML...

Key ResponsibilitiesSurveillance and Risk Assessment: Monitor individuals and environments to detect suspicious behavior or unusual actions.Alarm and Camera Monitoring: Assist in monitoring CCTV cameras and alarm systems for any unusual activity.Incident Reporting: Report suspicious behaviors or activities to senior security personnel for further action.As a...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: Dynamics of the Role Work in a fast paced, challenging environment for one of the leading information and technology companies to prevent, detect and investigate fraud and ensure adherence to policies and procedures. Associates will be a key participant in executing a strategy to identify...

One of the  TOP banks in S.A. is seeking Fraud Detection Agents / Analysts  to work as Fraud Detection Agents on a 3-month contract  in Sandton. Qualifications and experience: Must have fraud detection experience in banking sector of no less than 4 years' recent experience Matric Relevant qualification Clear criminal and credit record Excellent English...

One of the  TOP banks in S.A. is seeking Fraud Detection Agents / Analysts to work as Fraud Detection Agents on a 3-month contract  in Sandton.Qualifications and experience:Must have fraud detection experience in banking sector of no less than 4 years' recent experienceMatricRelevant qualificationClear criminal and credit recordExcellent English...

One of the TOP banks in S.A. is seeking Fraud Detection Agents / Analysts to work as Fraud Detection Agents on a 3-month contract in Sandton. Qualifications and experience: - Must have fraud detection experience in banking sector of no less than 4 years' recent experience - Matric - Relevant qualification - Clear criminal and credit record - Excellent...

One of the TOP banks in S.A. is seeking recent Graduates to work as Fraud Detection Agents on a 3-month contract in Sandton. Qualifications and experience: - Matric - Bachelors degree in either - Criminology and sociology / Fraud / Forensic / Accounting / Finance - Clear criminal and credit record - Excellent English communication - Willing to work at the...

**Requisition Details & Talent Acquisition Consultant** - REQ 135728 Thembi Mtshali- Location: Johannesburg- Closing date: 9 September 2024- Job Family- Project, Process and Product- Career Stream- Projects - Leadership Pipeline- Manage Self: Technical - FAIS Affected**Job Purpose** - To plan, track, monitor and control activities of fraud detection system...

One of the  TOP banks in S.A. is seeking recent Graduates to work as Fraud Detection Agents on a 3-month contract  in Sandton.Qualifications and experience:MatricBachelors degree in either - Criminology and sociology / Fraud / Forensic / Accounting / FinanceClear criminal and credit recordExcellent English communicationWilling to work at the office Mondays...

Are you an experienced Compliance Officer with a passion for ensuring regulatory adherence in the financial industry? An esteemed Banking Institution is currently seeking a dynamic and skilled professional to join their Compliance team. To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance...

**Job Classification** - Job Requisition - 136602 Closing Date - 01 November 2024 Location - Johannesburg Cluster - Nedbank Insurance Please Note: Preference will be given to applicants from Underrepresented Groups- Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional - FAIS...

Our client is searching for a **Sportsbook Fraud & Risk Manager **to join their team in Johannesburg A sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus...

**Patrols Operations** - Performs patrols on specific site allocated - Report faulty alarms and other electronic security systems noticed during patrols - Check all doors are locked during patrols - Immediately respond to detected security breaches and irregularities - Record all security breaches detected, and actions initiated to contain same - Check all...

**Requisition Details & Talent Acquisition Consultant** - REQ 137136 Thembi Mtshali- Location: Johannesburg- Closing date: 11 December- Job Family- Administration, Operations and Facilities - Career Stream- Operations - Leadership Pipeline- Manage Others - FAIS Affected**Job Purpose** - To lead and manage the unit/s by ensuring relevant processes are...

**ABOUT THE JOB**: Join iStore as a Fraud and Compliance Officer and be at the forefront of safeguarding our organization against fraudulent activities. As a key member of our team, you will be instrumental in developing, implementing, and maintaining robust anti-fraud and compliance programs. Your primary focus will be to prevent and detect fraudulent...

Take the reins as the **Responsible Gaming Manager** at a leading **iGaming** company in **Johannesburg**! You will play a vital role in proactively and reactively monitoring customer activity, identifying problem gambling indicators, and implementing necessary measures to mitigate risks. Their primary objective is to promote **responsible gambling**...

**Job ID** - 137263 (Cybersecurity and Automation)- Closing Date: 31 December 2024**Job Family** - Information Technology **Leadership Pipeline** - Manage Sub Function: Group **Job Purpose**Responsibilities**: - Lead and manage the Information Security team, ensuring effective performance and development. - Oversee the virtual security operations centre...

About the Position The facilities officer will monitor all IT facilities and security-related aspects, pertaining to our data centres as well as the office environment. The facilities officer will enforce and monitor the adherence to all operations and security related policies across the organization, will monitor security breaches and incidents...

**Position Title** **MDR Cyber Security and TI Analyst** **Main purpose of the role** The primary role of the MDR Cyber Security and TI Analyst within the Managed Security Services (MSS) division is to support security monitoring and incident handling, and act as an escalation point to ensure the confidentiality, integrity, and availability of information...