Operations Manager: Fraud and Risk
talentCRU - Johannesburg, Gauteng
My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing... strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention...
May 8
Network Recruitment - Johannesburg, Gauteng
Job Description A leading financial institution is seeking a data scientist to join their fight against fraud. In... national fraud prevention. Here's a breakdown of what you'll be doing: Analyze vast datasets to identify emerging fraud...
May 5
General Manager: Revenue Assurance & Fraud Management
PeopleSource - Johannesburg, Gauteng
Manage corporate wide revenue leakage risk, and future design and implementation of a revenue responsible environment. The role integrates assurance and risk management into an overall proactive data-centric assurance discipline, with the g...
April 27
Emporium Human Capital - Johannesburg, Gauteng
To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies....
April 14
Fraud / AML Admin - 6-month contract - Banking
Isilumko Staffing - Johannesburg, Gauteng
One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering... banking / back office financial services First line of defence – fraud Assess the matter and take the necessary steps...
April 13