Fraud Investigations Manager

Job Description To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t management Prioritizes fraud cases for investigation based on likelihood of yielding desired results Manages criminal cases of various...

Job Description Hello Future Fraud Investigator Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the...

Job Description To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t management Prioritizes fraud cases for investigation based on likelihood of yielding desired results Manages criminal cases of various...

Job Description Dear Future, Fraud Administrator The role requires you to collate, gather and supply compelling and comprehensive evidence pertaining to fraud, criminal, and civil cases in order to support efforts to secure prosecution and conviction and ultimately minimize the Banks financial losses Based on investigations conducted the role is expected...

Job Title- Transactional Fraud Investigator- Location- Selby - Johannesburg, GP 2001 ZA (Primary)- Occupational Level- Professional- Job Category- Product- Job Type- Permanent- DescriptionBankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and therefore...

Job Description Dear Future, Fraud Investigations Specialist The role requires you to investigate, detect occurrences, gather and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and implement preventative measures which ultimately minimize the FirstRand Group financial Are you someone who can: - Report on...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Key Responsibilities: - Monitor real time engines and queues and identify high risk transactions within the business portfolio.- Observe customer transactions to identify fraudulent activity such as account takeover, friendly fraud, theft and...

Fraud Prevention Role at Rand Mutual Admin ServicesThis role involves proactive prevention and detection of suspicious and fraudulent activities in the channels, preferably at the deal stage, before claims are submitted. The Fraud Prevention Manager will identify fraud trends, partner with the group investigations teams on reported claims, and continuously...

Job Description To mitigate, detect and prevent fraud in order to minimise losses related to criminal activities - Adhere to allocated budgets and timely submission of required financial documents - Minimise losses due to negligence and other fraudulent activities - Provide FRM information timeously when requested, and utilise FRM resources where required...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To investigate, detect occurrences, gather, and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases...

Job Summary:We are seeking a highly skilled and experienced Funeral Insurance Fraud Prevention Manager to join our team at Rand Mutual Admin Services. This role is responsible for proactively preventing and detecting suspicious and fraudulent activities in the funeral insurance space.About the Role:Conduct risk assessments to identify potential fraud risks...

Job DescriptionWe are seeking a highly skilled Senior Fraud Prevention Specialist to join our team at Rand Mutual Admin Services. The successful candidate will be responsible for leading the fraud prevention strategy, conducting risk assessments, and collaborating with various teams to assess fraud risks.About the RoleDevelop and implement robust fraud...

Job Title: Digital Fraud IncidentIsilumko Staffing is seeking a highly skilled and experienced professional to join our team as a Digital Fraud Incident Specialist. This is a 6-month contract opportunity in Johannesburg.Key Responsibilities:Assist in investigating and analyzing digital fraud incidents in a regulated banking environment.Collaborate with...

Key Responsibilities:• Conduct thorough investigations into suspected claims, using expertise in forensic claims examination to identify potential fraud.• Provide written submissions and presentations to support investigations, ensuring effective communication with stakeholders.• Develop and implement models to proactively identify suspicious claims,...

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...

**Job Summary**Isilumko Staffing is seeking a highly skilled Digital Fraud Investigator to join our team for a 6-month period in a regulated environment. The ideal candidate will have a strong background in forensic analysis and experience working in a financial space.**Key Responsibilities:**Conduct thorough investigations into digital fraud...

Fraud Administrator Job DescriptionAt Isilumko Staffing, we are seeking a skilled Fraud Administrator to safeguard our organization and our clients against fraudulent activities. As a Fraud Administrator, you will play a critical role in assessing reported matters, taking necessary actions, and ensuring swift resolution of fraud cases.Key...

Company OverviewRand Mutual Admin Services is a stable company with 130 years of experience.Salary: R1,200,000 - R1,500,000 per annumJob Description:We are seeking a skilled Investigations Manager to proactively prevent and detect suspicious and fraudulent activities in the funeral space. The ideal candidate will have at least 15 years' investigations...

Forensic Banking Specialist OpportunityIsilumko Staffing (JHB) is seeking a highly skilled Forensic Banking Specialist to assist a TOP bank in Johannesburg for a 6-month period.Key Responsibilities:Assist in investigating and analyzing financial transactions to identify potential fraud.Work closely with the bank's team to develop and implement procedures to...

Job Description To manage the utilisation of resources on investigative assignments and projects. Investigate and report on fraud within the business. To provide specialist solution advise and to design a solution that best meets the needs of the client. To coordinate the implementation of the designed solution, managing the project implementation across...