fraud management jobs in 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....

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...

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...

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...

Fraud InvestigatorREF NO:HR5/1/2/3/52**SALARY: R397 116 per annumCENTRE: Compensation Fund, PretoriaREQUIREMENTS: A three-year tertiary qualification (on NQF Level 6) in Forensic Investigation/Law/ Accounting/ Auditing/. A Certificate Fraud Examine (CFE) would be an added advantage. A Valid driver's license. 2 years of functional experience in conducting Forensic Investigation into economics...

IQVIA is growing Hiring multiple Clinical Data Management (CDM) Leads across our FSP (Functional Service Provider) Apply now and have your resume considered for Lead Data Manager opportunities across multiple teams - allowing us to match you with the best-fit project and client environment for your experience and interests IQVIA is seeking experienced Clinical Data Management Leads to oversee...

Description - 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. -...

An exciting opportunity exists at iMasFinance Cooperative Limited in Centurion to fill the above middle management position in our iLend division. Preference will be given to qualifying candidates from the designated groups, in support of the iMasFinance transformation strategy. Job Purpose: Mitigate the risk of non-compliance to NCR and FICA requirements through the implementation of iLend's...

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...

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,...

Sales Lead - Dental Portfolio page is loaded## Sales Lead - Dental Portfoliolocations: Centurion, South Africatime type: Full timeposted on: Posted Todayjob requisition id: R1525515Job Advert: Sales Lead (Dental Portfolio) – IQVIALocation: Gauteng (Remote Field-Based – Must Reside in Gauteng) Contract: 1-Year Fixed-Term Contract Potential: Strong possibility of extension + excellent developmental...

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...

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...

Role Purpose To efficiently review, process, and manage dental pre-authorisation requests within service level agreements (SLAs) and according to company policies and regulatory requirements. The primary focus is on accurately assessing and capturing pre-authorisations from multiple platforms, ensuring compliance with clinical protocols and scheme rules, while supporting timely and appropriate...

Through our client-facing brands Metropolitan and Momentum, 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...

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...

Clinical Trial Manager - IQVIA Biotech * Please note: due to sponsor requirements for the role only candidates based in the listed location/s and with previous Global CTM experience will be considered. Any applications from candidates based outside of these locations will not be considered. Job Overview Clinical Trial Managers (CTM) are an integral part of clinical trial delivery, leading and...

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...

Overview Centurion, South Africa | Full time | Field-based | R1525515 Job Advert: Sales Lead (Dental Portfolio) – IQVIA Location: Gauteng (Remote Field-Based – Must Reside in Gauteng) Contract: 1-Year Fixed-Term Contract Potential: Strong possibility of extension + excellent developmental opportunities Department: Commercial – Contract Sales & Medical Solutions Reports To: Commercial and...

Job Overview Provide Trial Master File (TMF) - Quality checks related assistance to study teams. Ensure all work is conducted in accordance with Standard Operating Procedures (SOPs), policies, practices, good clinical practices, applicable regulatory requirements, and meets quality and timeline metrics. Ensure that project timelines are met and facilitate the orderly imaging, transfer,...