A leading financial services provider in South Africa is seeking a dedicated Customer Service Consultant to join their Fraud & Risk Department. This entry-level role involves addressing customer security concerns with professionalism and efficiency. As a consultant, you will manage queries, process tickets, and escalate issues as necessary. The company offers a vibrant work culture and unique...
Responsibilities - 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...
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....
Job Advert Summary Hello Group is seeking a highly analytical and vigilant Fraud Analyst to join our Fraud team. In this role, you will be responsible for identifying, analysing, and responding to fraud incidents that may impact the organisation's assets, revenue, and customers. You will collaborate closely with internal teams, customers, and industry experts to ensure timely intervention and...
You will be working for a company that is over 100 years old with strong values. In return for your services, you will be paid a competitive remuneration package. You will be working for an organization that values employee development and rewards excellent performance.YOUR RESPONSIBILITIES WILL INCLUDE:Exception Report Analysis & Investigations- Analyse daily exception reports across multiple...
A communications solutions provider based in Midrand seeks a VoIP Fraud & Technical Support Specialist. This role involves detecting and resolving VoIP fraud incidents, providing technical support for VoIP platforms, and maintaining system stability. Candidates should have a strong background in VoIP technologies, session initiation protocols, and compliance with data protection regulations. The...
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...
A leading accounting firm in South Africa is seeking a Forensic Accountant to support the Forensic Services team. The role involves conducting financial investigations and preparing accurate reports for legal proceedings. Candidates should have a Bachelor's degree in a related field along with 2-5 years of experience in forensic accounting or a similar role. Join this dynamic team to grow your...
Centurion, South Africa | Full time | Home-based | R1525298 Job available in additional locations Job Overview Direct and manage the execution of the strategic, operational and financial delivery of required Site Activation activities, including but not limited to Site ID and Selection, Ethics and Regulatory processes and Site Contracting for assigned studies as determined by Company, scope of...
Introduction Through our client-facing brands Momentum Group, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings, protect what matters to them and invest for the future. We...
Business Segment: Business & Commercial Banking Location: ZA, GP, Centurion, Embankment Road Assess and evaluate lending applications for clients using sound credit risk and affordability assessments, financial principles and credit policies which will support the bank’s asset book growth and manage credit losses by ensuring that lending credit principles are applied and that lending is within...
Position Purpose: Effective management of the claims processing department, ensuring that claims are handled accurately, efficiently, and in line with the policies and guidelines of the medical aid scheme. Managing the financial risk associated with claims, enhancing the quality of service to members, and protecting the sustainability of the medical aid scheme. Experience: 5 to 8 years’ solid...
Professional Sales Representative - Dental Portfolio page is loaded## Professional Sales Representative - Dental Portfoliolocations: Centurion, South Africatime type: Full timeposted on: Posted Todayjob requisition id: R1525520Professional Sales Representative - Dental PortfolioLocation: Gauteng (Remote Field-Based – Must Reside in Gauteng) Contract: 1-Year Fixed-Term Contract Potential: Strong...
Business Segment: Business & Commercial Banking To grow and retain a portfolio of high-value Growth Segment relationships through partnering for growth by proactively providing a high-end differentiated service and value-adding solutions. Qualifications Type of Qualification: First Degree Field of Study: Business Commerce Experience Required Relationship Banking (Client Coverage) Business &...
Responsibilities - 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...
Centurion, South Africa Reports to: Senior Financial Accountant Role Purpose The Financial Accountant at IQVIA plays a key role in delivering accurate and timely financial reporting, ensuring full compliance with statutory and internal requirements, and supporting informed business decision‑making through detailed financial analysis. This role supports complex regional operations and utilizes...
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...
Customer Service Consultant - Fraud and Risk Join to apply for the Customer Service Consultant - Fraud and Risk role at Hello Group 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,...
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...
Hello Group is seeking a highly analytical and vigilant Fraud Analyst to join our Fraud team. In this role, you will be responsible for identifying, analysing, and responding to fraud incidents that may impact the organisation's assets, revenue, and customers. You will collaborate closely with internal teams, customers, and industry experts to ensure timely intervention and continuous improvement...