Forensic Fraud Risk Manager Jobs in South Africa
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Operations Manager: Fraud And Risk
Johannesburg
Negotiable
My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to
share this job on whatsappForensic Specialist
The Foschini GroupIsando
DESCRIPTION Key Responsibilities: Implement the group forensic strategy to reduce crime committed against TFG TFG, including monetary losses Reduce operational risk through recommendations to policies, processes, and collaborate on all forensic efforts across the grou Determine key areas of risk & focus using info analytics Liaise with law enforcement agencies (SAPS), risk forums, industry bodies and relevant internal stakeholders highly developed investigative capabilities to manage risk by: Ensuring that all investigations are conducted
It Risk Manager
Cape Town City Centre
market related Monthly
Role:
The role of IT Risk Manager resides in the Governance, Risk and Business Engagement function
responsible for Governance and IT Risk Management.
The IT Risk Manager will be actively involved
implementing and management of the IT Risk Management Framework and processes for our client. The IT Risk Manager
reporting on IT related risks in all the clusters to the Limited Audit & Risk committee.
Automating Risk management processes
It Risk Manager
Cape Town City Centre
resilience, and act as technology governance and risk orchestrator for technology across Company.
What
The role of IT Risk Manager resides in the Governance, Risk and Business Engagement function Governance and IT Risk Management within the Company Group.
The IT Risk Manager will be actively and management of the IT Risk Management Framework and processes for Company. The IT Risk Manager will reporting on IT related risks in all the clusters to the Limited Audit & Risk committee.
What
Senior Forensic Investigation Specialist
Johannesburg
Negotiable 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.
Forensic Specialist Isando
The Foschini GroupIsando
DESCRIPTION Key Responsibilities: Implement the group forensic strategy to reduce crime committed against TFG TFG, including monetary losses Reduce operational risk through recommendations to policies, processes, and collaborate on all forensic efforts across the grou Determine key areas of risk & focus using info analytics Liaise with law enforcement agencies (SAPS), risk forums, industry bodies and relevant internal stakeholders highly developed investigative capabilities to manage risk by: Ensuring that all investigations are conducted
Fraud Waste & Abuse Inspector
Pretoria
Annual Renumeration includes benefits 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 claim of the scheme and minimize losses pertaining to fraud, waste and abuse claims.
Educational
Fraud/claim With Online Purchases
Brackenfell
CONTRACT CONTRACT CONTRACT
Fraud/Claims with Online Purchases:
Seeking /strong>
- 2-3 years of experience in fraud investigation a bonus
- 5+ years in a customer problem-solving skills
- Experience with fraud systems, refund protocols, tactics and best pra fraudulent
- Liaise with internal teams to manage and investigate refunds
- Analyze refund store level
- Work with the organizations fraud system to ensure that refunds are processed according
Fraud Data Scientist NEW
Network Finance.Central Johannesburg
industry partner is looking for a highly analytical Fraud Data Scientist to join their team Job Description: seeking a Data Scientist to join their fight against fraud. In this role, you will use your expertise to uncover positioning the organization as a key player in national fraud prevention. Here's a breakdown of what you'll be to identify emerging fraud trends and vulnerabilities. Develop and maintain fraud detection models that systems and processes to stay ahead of evolving fraud tactics. This role is perfect for someone who thrives
Credit Risk Portfolio Manager
Talenco Recruitment SpecialistsJohannesburg
Assess, analyse, and mitigate credit risks within the bank's portfolio of lending products Monitor the portfolios Identify trends and risks, recommend risk mitigation strategies Maximise risk adjusted returns Prepare reports highlighting key risk metrics, trends, and recommendations Manage model risk for the credit portfolio cut-off strategies are in place Ensure the Credit Risk framework and credit policies are aligned to regulatory regulatory developments Develop and implement credit risk strategy Ensure that business lending plans deliver
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