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Investigator Regional Risk Fraud Management Jobs in South Africa

Jobs 1-10 of 18125

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

  • Proven experience of 5 years in operations management (Fraud and Risk), preferably in the technology or financial
  • Risk management / incident risk management experience.
  • Experience with fraud detections


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  • Investigator

    Middelburg  Monthly

    * INVESTIGATOR
    * Experience in NON-FERROUS METAL THEFT Investigations
    will be an Advantage
    * Education in Policing/Investigations will be an Advantage
    * Matric Years' experience in PRIVATE INVESTIGATIONS
    * Attach the following to


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    Investigator

     Pronto Labour TeamSouth Africa

    JHB001350-JC-2 INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage Emalahleni, Mphumlanaga INVESTIGATOR Experience in NON-FERROUS METAL THEFT Investigations will be an Advantage Advantage Education in Policing/Investigations will be an Advantage Matric or equivalent Minimum PSIRA License MINIMUM 5 Years' experience in PRIVATE INVESTIGATIONS Attach the following to your CV: Coloured


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    Investigator Middelburg

     Pronto Labour TeamSouth Africa

    JHB001350-JC-2 INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage Emalahleni, Mphumlanaga INVESTIGATOR Experience in NON-FERROUS METAL THEFT Investigations will be an Advantage Advantage Education in Policing/Investigations will be an Advantage Matric or equivalent Minimum PSIRA License MINIMUM 5 Years' experience in PRIVATE INVESTIGATIONS Attach the following to your CV: Coloured


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    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

  • Accurate and effective reporting of IT Risks
  • Develop


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  • Regional Manager

    Johannesburg  R1 500 000.00 Annually

    The Regional Manager will oversee all business aspects within the designated region, primarily focusing directly to the Chief Commercial Officer, the regional Manager will be critical in driving revenue growth exceptional service to the customers within the region.

    Responsibilities:

    regional market penetration.

  • Identify new business Customer Support, Operations Management:
  • Regional Manager

    Brakpan  R40 000 to R45 000 Per Month

    Regional Manager - Brakpan - R40 000 to R45 000 Per Month

    Manufacturer South Africa seeks a Regional Manager.

    Duties:

    General management of Warehouse (+- 25


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    Regional Manager

    Durban

    Position: Regional Manager
    Industry: Industrial Energy I

  • Minimum 5 years working experience in a general management role.
  • Experience in Boiler plants will r />
    • Production Monitor and proactive management of key metrics such as efficiencies, availability Planning, monitoring, administration, and financial management of the maintenance activities
    • Client monitoring, training, motivation and sanction of regional personnel and communication of same to head office


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  • 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 the scheme and minimize losses pertaining to fraud, waste and abuse claims.

    Educational


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    Fraud Data Scientist

     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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    Average Annual Salary

    for Investigator Regional Risk Fraud Management jobs in South Africa
    R 476,938

    No. of Jobs added in the last week

    for this search.
    3464