identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other controls to support the business’ resilience to fraud and unethical behaviour.
admissions experience
experience in VAF and specifically experience with Standard Bank R20,000 - R25,000ctc Minimum requirements: LLB post admissions experience Experience with Standard Bank VAF Litigation Excellent Communication in English
DESCRIPTION Key Responsibilities: Implement the group forensic strategy to reduce crime committed against TFG action plans Coordinate and collaborate on all forensic efforts across the grou Determine key areas of highly developed investigative capabilities to manage risk by: Ensuring that all investigations are conducted conducted in accordance with accepted forensic methodologies Liaises with Operations to reach desired conclusions achieve prosecution Monthly reporting on operational forensic statistics Qualification and Experience: 7 years
Witbank – 1 vacancy Investigator 5 years' experience in private investigations Matric (Grade 12) or equivalent grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers' experience in non-ferrous metal theft investigations. Assist and Investigate Reports Communicate with Customers Call out Crimes 5 years' experience in private investigations Matric (Grade 12) or equivalent (NQF level grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers'
DESCRIPTION Key Responsibilities: Implement the group forensic strategy to reduce crime committed against TFG action plans Coordinate and collaborate on all forensic efforts across the grou Determine key areas of highly developed investigative capabilities to manage risk by: Ensuring that all investigations are conducted conducted in accordance with accepted forensic methodologies Liaises with Operations to reach desired conclusions achieve prosecution Monthly reporting on operational forensic statistics Qualification and Experience: 7 years
We are currently recruiting for a Standards Officer to join our dynamic team, based in Brits (North West) Profile: Drafting, facilitation and controlling of Standards, Procedures, Code of practices, documents and records with the respective matter experts and standards committees ensuring compliance to relevant OEM relevant department. Monitor and assess the use of Standards, Procedures and documents/forms and report on procedures, and standards. Receiving and reviewing requests for amendments. Facilitation of Standards Committee
Year experience in forensic/investigative claims assessing or dealing with fraud, waste and abuse claims identification of "codes" to investigate/identify fraud, waste and abuse claims and submission of the scheme and minimize losses pertaining to fraud, waste and abuse claims.
Educational
CONTRACT CONTRACT CONTRACT
Fraud/Claims with Online Purchases:
Seeking Claims on Online purchases, be responsible for investigating customer refund claims, identifying fraudulent >
for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a 6-month contract. experience of 5 years in operations management (Fraud and Risk), preferably in the technology or financial management experience.