Fraud Administrators

Western Cape , CPT - North Fraud Administrator Pinelands - Southern Suburbs 12 month fixed term contract Monday - Sunday rotational shifts - 5 days on and 2 off 08:00 - 19:00 Grade 12 Clear ITC and Criminal record 2 years experience working in a Fraud Department Detect and minimize fraud transactions Manage inbound and outbound calls Create fraud...

**ROLE PURPOSE** The Fraud Team Leader is responsible for the day-to-day investigation, analysis and reporting of any fraudulent activities on all Customer platforms related to transactions, recons, queries etc. the person will also be responsible to manage one / more Fraud Analysts and to design, implement and train employees / customer Fraud and...

Discover a rewarding career with the Road Accident Fund as an Investigator: Claims and Fraud. In this challenging role, you will be responsible for conducting thorough investigations into claims lodged with the RAF.Key Responsibilities:Claims Investigation: You will investigate claims lodged with the RAF, tracing insured drivers and witnesses to consult and...

**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...

A bit more about the Opportunity...: **What Your Day-to-Day will Look Like**: You’ll be working from offices based in Southern Suburbs, Cape Town. This campaign deals with Fraud & Investigations as well as various back office pieces. Alongside, the successful applicant will be required to make outbound calls, verifying specifics and overall dealing with...

**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...

A bit more about the Opportunity...: **What Your Day-to-Day will Look Like**: You’ll be working from offices based in Southern Suburbs, Cape Town. This campaign deals with Fraud & Investigations as well as various back office pieces. Alongside, the successful applicant will be required to make outbound calls, verifying specifics and overall dealing with...

Who we are?- Sanlam Personal Loans (SPL) was established 23 years ago and is now part of a newly established Fintech business within the Sanlam Group, on a mission to democratize financial advice and solutions for everyone across the African continent. We exist to pioneer inclusive financial confidence helping people build strong foundations to bridge the...

Our client, an established company of 30 years seeks a talented and motivated New Business Finance Administrator to join our team. As a key member of our corporate finance department, you will play a crucial role in supporting clients in expanding business ventures and maintaining excellent client relationships. You have a keen eye for numbers, impeccable...

Surgo (PTY) Ltd. has partnered with a global analytics and digital solutions company serving industries including insurance, healthcare, banking and financial services, media, retail, and others. They aim to bridge the gap between digital expectations and real outcomes for international companies with Digital Intelligence. Our client is recruiting for an...

Surgo (PTY) Ltd. has partnered with a global analytics and digital solutions company serving industries including insurance, healthcare, banking and financial services, media, retail, and others. They aim to bridge the gap between digital expectations and real outcomes for international companies with Digital Intelligence. Our client is recruiting for an...

An opportunity for you to solve crime using your technical skills. Our Client is mandated to not only investigate allegations of fraud, corruption, and misconduct, but also to support business in managing fraud risk via transaction analysis and pro-active measures.  As part of this mandate, they utilise data streams across the enterprise.  This role...

URGENT: Operations Admin Clerk needed (Lansdowne) Our client in the retail industry is urgently seeking an Operations Administrative Clerk. Duties and responsibilitiesUpdate Create monthly Stride Sales report - L/Y + Daily Budgets figuresUpdate Sales Report dailyUpdate the Capacity reportsControl Stocktake SchedulingAssist with store stocktakesInvestigate...

Requirements for Accountant and Debtors Administrator: Qualifications: A degree or diploma in Accounting, Finance, or a related field (preferred). Experience: Previous experience in accounting and debtors administration (1-2 years). Proficiency in accounting software (e.g., Pastel, QuickBooks). Experience with bank reconciliations, VAT calculations, and...

Requirements for Accountant and Debtors Administrator:Qualifications:A degree or diploma in Accounting, Finance, or a related field (preferred).Experience:Previous experience in accounting and debtors administration (1-2 years).Proficiency in accounting software (e.g., Pastel, QuickBooks).Experience with bank reconciliations, VAT calculations, and control...

CED (Consolidated Electrical Distributor) is a leading distributor dedicated to importing and distributing high-quality, low-voltage electrical switchgear and motor-control brands. Our extensive knowledge and specialization revolve around serving clients in South Africa’s low-voltage sector. We provide streamlined supply chain solutions, ensuring seamless...

An opportunity has become available for a Loss Prevention Business Partner based in Cape Town. The successful incumbent will be responsible for conducting stock takes at stores. This role requires an investigative, attention to detail and focussed individual who is passionate about the work they do. **Key Responsibilities** - Oversee end to end stock...

URGENT: Operations Admin Clerk needed (Lansdowne) Our client in the retail industry is urgently seeking an Operations Administrative Clerk. Duties and responsibilities - Update Create monthly Stride Sales report - L/Y + Daily Budgets figures - Update Sales Report daily - Update the Capacity reports - Control Stocktake Scheduling - Assist with store...

Qualifications: Registered Tax Practitioner with CPD compliance; a degree/diploma in Taxation, Accounting, or Finance (preferred). Experience: 1-2 years in tax administration or a related role with proficiency in ProfTax, ProfSoft, and SARS E-Filing. Knowledge: Strong understanding of the Tax Administration Act, tax legislation, and amendments. By...

Collinson is the global, privately-owned company dedicated to helping the world to travel with ease and confidence. The group offers a unique blend of industry and sector specialists who together provide market-leading airport experiences, loyalty and customer engagement, and insurance solutions for over 400 million consumers. Collinson is the operator of...