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Fraud Monitoring Consultant Jobs in South Africa

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Fraud Waste & Abuse Inspector

Pretoria  Annual Renumeration includes benefits

forensic/investigative claims assessing or dealing with fraud, waste and abuse claims in a medical scheme .fraud, waste and abuse claims and submission of claim of the scheme and minimize losses pertaining to fraud, waste and abuse claims.

Educational


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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 classifications based on data provided
  • Monitor and identify trends in refund claims at a customer store level
  • Work with the organizations fraud system to ensure that refunds are processed according


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Operations Manager: Fraud And Risk

Johannesburg  Negotiable

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 experience of 5 years in operations management (Fraud and Risk), preferably in the technology or financial management experience.

  • Experience with fraud detections operations.
  • AML (Anti-money laundering) audits.
  • Fraud Operations:

    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


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    Manager: Research, Development And Monitoring

     Hire Power RecruitmentSouth Africa

    land and ocean, the Research, Development and Monitoring impact portfolio works to design well-structured position of Manager: Research, Development and Monitoring is based in Port Elizabeth, and is offered on through the design of a robust organisational monitoring and evaluation framework. This exciting programme every aspect of the Research, Development and Monitoring Impact Portfolio, including preparing budgets financial reporting, managing the training budget and monitoring monthly expenditure reports. Drive and oversee


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    Monitoring Specialist Pretoria

     Workforce Staffing - GautengPretoria

    the automotive industry seeks for a VDI Stack Monitoring Specialist (Senior) to join their dynamic team excellence including automation and proactive monitoring approached. Collaborate with an international components Main function: Worked with Application Monitoring tools Application and Server hardening (e.g. platform and desktop components. Experience in Azure Monitoring Tool Experience in VMWare Horizon Cloud prefereably Hypervisor Stack (higher VMWare ESXi 6.x) Experience monitoring tools (Aternity, SCOM, AZURE, Nagius, Dynatrace


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    Internal Monitor (wits Phru)

    Soweto

    consistency of data by being responsible for internal monitoring, validation, and auditing of participants’ source requirements and regulations

  • Generate monthly monitoring reports that included a quantitative and qualitative documentation and CRFs monitored
  • Document findings relating to the monitoring of CRFs and source with GCP and audit-compliant resolution of all monitoring findings
  • Ensure that there is adequate prior to site monitoring visits, audits, or inspections
  • Review Site Monitoring Reports generated


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  • Compliance Monitoring Officer

     Lewis Group LtdWoodstock

    limited to): Develop and implement a compliance monitoring plan to assess adherence to regulatory requirements to ensure that monitoring activities remain up-to-date and relevant. Document monitoring activities, findings from regulatory authorities regarding compliance monitoring activities. Participate in cross-functional projects Experience: Proven experience in compliance monitoring or auditing, preferably within the retail or


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    Compliance Monitoring Officer Woodstock

     Lewis Group LtdWoodstock

    limited to): Develop and implement a compliance monitoring plan to assess adherence to regulatory requirements to ensure that monitoring activities remain up-to-date and relevant. Document monitoring activities, findings from regulatory authorities regarding compliance monitoring activities. Participate in cross-functional projects Experience: Proven experience in compliance monitoring or auditing, preferably within the retail or


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    Portfolio Monitoring And Valuations Specialist

     Robert WaltersCape Town City Centre

    Walters South Africa What you'll do: As a Portfolio Monitoring and Valuations Specialist, you will play a crucial monthly monitoring processes. What you bring: The ideal candidate for this Portfolio Monitoring and Valuations


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    Average Annual Salary

    for Fraud Monitoring Consultant jobs in South Africa
    R 434,117

    No. of Jobs added in the last week

    for this search.
    1933