Fraud Consultant

Fraud Consultant Role OverviewThe Fraud Consultant is responsible for assisting with the monitoring and investigation of fraud events related to the company's products.Monitor transactions and fraud exceptions or alerts on a regular basis, depending on the product type and association rules.Provide daily reports on fraud monitoring and exception...

Fraud Consultant RoleAt Optimal Growth Technologies, we are seeking a skilled Fraud Consultant to join our team. The ideal candidate will possess excellent analytical skills, attention to detail, and a strong understanding of fraud prevention and investigation.Key Responsibilities:Monitor transactions and fraud exceptions or alerts on a regular basis,...

Fraud Consultant Role at Optimal Growth TechnologiesWe are seeking a highly skilled and analytical Fraud Consultant to join our team at Optimal Growth Technologies. As a key member of our fraud department, you will play a critical role in assisting with the monitoring and investigation of fraud events.Job Description:The purpose of this role is to support...

**JOB PURPOSE AND PROFILE** To provide coordination and administrative support to the Qualifications and Accreditation unit to ensure the effective and efficient coordination of Artisan Development efforts and projects implementation in support of the execution of the overall strategy. **RESPONSIBILITIES**: - Assist in the development of the strategy and...

**JOB PURPOSE AND PROFILE** To provide administrative and financial support to the Financial Accounting unit to ensure the effective and efficient running of the office, provide superior service and to support the CETA in the execution of the overall strategy. **RESPONSIBILITIES**: - Work with the Finance Officer and Financial Accountant to prioritise an...

**JOB PURPOSE AND PROFILE** To provide administrative support to the business unit to ensure the effective and efficient running of the unit and to assist in providing key support to the CETA in the execution of the overall strategy. **RESPONSIBILITIES**: - Manage, coordinate and assist in the administration and clerical support of the departments to...

Job DescriptionAs an experienced Chartered Accountant, this is your opportunity to become a part of a thriving, industry leading Forensic Practice. As a multinational organisation we can offer you the breadth and depth of project management experience you are looking for. We can provide you with access to state-of-the-art technology, labs and the opportunity...

Job DescriptionAs an experienced Legal Practitioner, this is your opportunity to become a part of a thriving, industry leading Forensic Practice. As a multinational organisation we can offer you the breadth and depth of project management experience you are looking for.With your legal expertise and a desire to build a career within Forensics we can provide...

**JOB PURPOSE AND PROFILE** To provide administrative and financial support to the Project Finance Unit to ensure the effective and efficient running of the office, provide superior service and to support the CETA in the execution of the overall strategy. **RESPONSIBILITIES**: - General administrative support to the relevant Project Finance Office -...

**JOB PURPOSE AND PROFILE** The purpose of the Committee Secretary is to provide effective and efficient administrative services to the CETA to support the Board Secretary and Board members. **RESPONSIBILITIES**: - Coordinate administrative and logístical support prior to and during meetings of the Committees. - Plan and manage the annual programmes and...

**JOB PURPOSE AND PROFILE** To provide administrative and financial support to the Project Finance Unit to ensure the effective and efficient running of the office, provide superior service and to support the CETA in the execution of the overall strategy. **RESPONSIBILITIES**: - General administrative support to the relevant Project Finance Office -...

**RESPONSIBILITIES**: - Set standards and establish disciplines to manage the disbursement of Discretionary Grants projects in an objective manner in line with CETA’s Grant Funding Policy. - Ensure that discretionary grants processes and execution are well-coordinated, managed and disbursed accordingly. - Provide input into the development of the Learning...