fraud jobs in Centurion

Jobs found: 91
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Clyrofor SA
Centurion

Key Certifications (Preferred) - CAMS / CFE / FRM / CFA - Product Owner (PSPO / SAFe POPM) Core Requirements - Technical product management - AML, fraud, and credit systems - Regulatory and compliance knowledge - API-driven platforms Contract Type: - 5-month fixed-term contract Apply Now: As part of building the Clyrofor Workforce Hub , we are looking for highly qualified individuals....

4 days ago
Hello Group Recruitment
Centurion

Hello Group is seeking to appoint a dedicated Customer Service Consultant to join our Fraud & Risk Department. This role is critical in ensuring customer concerns related to security, suspicious activity, and account irregularities are handled professionally, efficiently, and with the highest level of discretion and care. The consultant will manage queries, process tickets, and escalate concerns...

6 days ago
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Tower Group South Africa (PTY) Ltd
Midrand
R160 per hour

The purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to VodaPay Acquiring products and the VodaPay Wallet - Monitor transactions and fraud exceptions or alerts on regular bases dependent on the product type and association rules - Provide daily reports on fraud monitoring and exception analysis - Assist the fraud investigator in contacting...

6 days ago
Nexio
Midrand

ROLE PURPOSE The VoIP Fraud & Technical Support Specialist is responsible for detecting, investigating, and resolving VoIP fraud incidents as well as providing advanced technical support for VoIP platforms. This role ensures service continuity, protects customers from fraud exposure, and supports the stability of VoIP systems through proactive monitoring, troubleshooting, and close collaboration...

45 minutes ago
The South African Department of Employment & Labour
Pretoria

Assistant Director: Anti-Fraud and Anti-CorruptionRef No: HR4/4/3/2asdafac/Uif (X5 Posts) (1 Year Contract)SALARY: R468 459 per annum plus 37% in lieu of benefits CENTRE: Unemployment Insurance Fund, PretoriaREQUIREMENTS: A three (3) year tertiary qualification (NQF level 6) in Forensic Audit / Internal Audit / Forensic Accounting / Commerce / Risk Management / Law. Four (4) years' experience of...

46 minutes ago
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IQVIA
Centurion

Pharmaceutical Sales Representative Location: South Africa #LI-DNP #LI-DNI #LI-CES IQVIA is a leading global provider of clinical research services, commercial insights and healthcare intelligence to the life sciences and healthcare industries. We create intelligent connections to accelerate the development and commercialization of innovative medical treatments to help improve patient outcomes...

a day ago
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The Perfect Fit Recruitment
Centurion

We're Hiring JUNIOR SALES REPRESENTATIVE Location: Highveld Techno Park, Centurion, Gauteng Employment Status: Fulltime Industry: Outdoor Advertising and Marketing Working Hours: 8 Hours (Flexi) Our client is searching for a Junior Sales Representative to join their established sales team. In this role, you will help grow our sales and expand our customer base at a local level, contributing to...

4 days ago
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Avbob
Centurion

Description We are looking for a detail oriented and analytical Investigation Facilitator to join our dynamic team. The successful candidate will be responsible for investigating and resolving discrepancies identified across various business units, including new business, retention, and branches. This role involves analysing evidence, drawing conclusions, and providing actionable recommendations...

4 days ago
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Community Schemes Obud Service
Centurion

- Develop Supply Chain Management operational plan and policies that are aligned to the Supply Chain Management Strategy for the operationalisation and implementation of the Demand / Resource plan. - Lead communication with clients to ensure effective operationalisation of Supply chain Management activities. - Facilitate the promotion of BEE and suppliers' performance standard. - Monitor the...

16 hours ago
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PSG Insure
Centurion

Job description:The Claims Consultant is responsible for coordinating and overseeing, managing and negotiating the settlement of the claim. The consultant is accountable for finalising the claim end-to-end and must have knowledge of Commercial and Personal lines products and be able to process motor as well as non-motor claims Responsibilities: - Register claims and appoint assessors - Manage...

7 days ago
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Secondments
Centurion

Key Performance Areas 1. Organisational Responsibilities and Audit Planning and Strategy Organisational Responsibilities- Ensure that professional internal auditing standards are followed.- Evaluate established policies, procedures and methodologies to guide the internal audit function, and ensure the quality of the assurance services delivered- Coordination of audit assignments as per the...

7 days ago
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Energy at Work Projects
Centurion

A fantastic opportunity has become available for an Underwriter to join a well established company.- The Underwriter will perform overall underwriting duties of policies including various underwriting administrative tasks.- The underwriter’s duties will include to analyse risk in insurance proposals and amending of existing policies, determine policy terms, calculate premiums on the basis of...

7 days ago
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Momentum Life
Centurion

Introduction The Life Insurance division within Momentum are looking for a dynamic individual to fulfil the role of an Income Protection Claims Manager. The role will be based in Centurion. Role Purpose To head up a team that provides market leading claims assessment capability for individual life insurance benefits (particularly income protection and combination (critical illness and...

7 days ago
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Six Sense
Centurion

A well-established business is seeking to appoint a Manager: Ethics Minimum Education and Experience: - Relevant 4-year tertiary qualification (B Com, LLB, Risk Management, Law degree) - Postgraduate. Plus professional accreditation in Ethics and related (i.e. CPrac; Ethics, CISA, Fraud etc.), must be a member of Ethics Institute and certified Ethics Officer - 8 year's experience in Compliance,...

7 days ago
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Jhpiego
Centurion

Responsibilities: To provide M&E technical assistance to support the implementation of the RISE programme and ensure the capacitation of M&E team and good data quality to enhance data use for decision making. Required Qualifications:M&E development and implementation- Support the implementation of data management/monitoring and evaluation plans- Develop and update project tools such as SOPs,...

7 days ago
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fraud, Centurion
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PPS Recruitment
Centurion

Job Advert Summary:Analysing data across business to make informed decisions by interpreting data using statistical techniques, developing and implementing data analyses, data collection systems that optimize efficiency and quality by acquiring data from primary or secondary data sources and maintaining databases. Minimum Requirements: - Matric - Bachelor’s degree in Data Science, Statistics,...

7 days ago
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AVBOB
Centurion

Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations. - To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks. - Establishing working relationships with business and discuss outcome of forensic.investigations and other fraud risk management...

7 days ago
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Avbob
Centurion

Description - Investigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department's methodology - Ensure that financial and business records are accurate, reliable and complete - Use the appropriate tools/investigative methodologies e.g. data analytics in order to obtain the necessary evidence on allegations - Engage with...

4 days ago
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PPS Recruitment
Centurion

Job Advert Summary:Applications are invited for the above-mentioned position, to be filled as soon as possible. Minimum Requirements:Qualifications & Experience- Matric- Business related qualification (Forensics/Internal Audit/Commercial/IT).- Medical Scheme Administration Experience, 1-2 years essential.- Medical Aid Industry Billing and Coding practices- Clinical and or Forensic background...

7 days ago
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Momentum Life
Centurion

Introduction The Retail Life Insurance department is looking for a self-driven, dynamic health professional who wants to grow their career in Claims Assessment. Myriad is Momentum's market-leading life insurance product, providing lifecover to clients in South Africa. Our Myriad product aim in partnering with our clients on their journey to success. We strive to find opportunities in every risk...

7 days ago
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