Fraud Risk Consultant Jobs in South Africa
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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 and manage risk within the organisation's operations. This role involves overseeing fraud prevention prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards management (Fraud and Risk), preferably in the technology or financial services industry.
share this job on whatsappCredit Risk Consultant Midrand
Network Finance.Midrand
about navigating the complex landscape of financial risk assessment? Do you possess a keen eye for detail Credit Risk Consultant, you will play a pivotal role in analysing credit data, assessing risk factors develop innovative solutions that enhance our clients' risk management strategies. Key Responsibilities: Conduct to identify potential risks and opportunities. Develop predictive models and risk assessment methodologies or a related field. Proven experience in credit risk analysis and modelling within the Financial Services
Credit Risk Consultant
Network Finance.Midrand
about navigating the complex landscape of financial risk assessment? Do you possess a keen eye for detail Credit Risk Consultant, you will play a pivotal role in analysing credit data, assessing risk factors develop innovative solutions that enhance our clients' risk management strategies. Key Responsibilities: Conduct to identify potential risks and opportunities. Develop predictive models and risk assessment methodologies or a related field. Proven experience in credit risk analysis and modelling within the Financial Services
Credit Risk Consultant
Midrand
Credit Risk Consultant, you will play a pivotal role in analysing credit data, assessing risk factors
innovative solutions that enhance our clients' risk management strategies.
Key
identify potential risks and opportunities.
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
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 store level
- Work with the organizations fraud system to ensure that refunds are processed according claims
- Participate in training sessions on fraud prevention and process controls
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
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
management of the IT Risk Management Framework and processes for our client. The IT Risk Manager will be involved
reporting on IT related risks in all the clusters to the Limited Audit & Risk committee.
Automating Risk management processes
Risk Assistant
Sandton
Risk Assistant Johannesburg
Well-established Professional Services Services client seeks a Risk Assistant with 2-4 years’ experience. Must have research experience and be able Requirements:
Bachelor’s degree
Risk Management experience
Previous experience
Risk Analyst
121talent Pty LtdeThekwini
excellent problem-solving skills to fill the role of Risk Analyst. Purpose: You will be responsible for the the comprehensive oversight and management of risk-related queries within the business, encompassing investigation Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre environment suspected fraud cases with forensic methodology. Identify trends and alerts to create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases (calls and emails) are
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