. Reporting to the Risk and Fraud Operations Manager, the role of Fraud Team Lead will be to manage and maintain an efficient... and highly skilled Fraud Team. You will be required to challenge current methodology and enhance, develop and implement new...
, highly motivated individual to lead our Fraud function. This role is accountable for all aspects of fraud prevention... subject matter expert on emerging fraud trends, threat actors, and attack vectors Lead the Fraud Risk Committee and present...
motivated individual to lead our Fraud function. This role is accountable for all aspects of fraud prevention, detection... trends, threat actors, and attack vectors Lead the Fraud Risk Committee and present monthly updates to the Executive...
operations model in place and a business readiness process to support our ambitions. The Loyalty Business Process Lead... and procedures ensuring this new operations manual is communicated to all OUs and followed. The Loyalty Business Process Lead...
About the role An international commodity trading business is seeking a Treasury Lead to manage day-to-day treasury operations... banking services and costs, managing day-to-day bank relationships. Stay current on payment fraud risks and mitigation...
About the role An international commodity trading business is seeking a Treasury Lead to manage day-to-day treasury operations... banking services and costs, managing day-to-day bank relationships. Stay current on payment fraud risks and mitigation...
About the role An international commodity trading business is seeking a Treasury Lead to manage day-to-day treasury operations... banking services and costs, managing day-to-day bank relationships. Stay current on payment fraud risks and mitigation...
Role Purpose The COC Planning Lead is responsible for ensuring optimal gantry utilization, effective plant-to-plant..., disruptions, or manual operations. Ensure fraud-proof and safe operational execution. Reporting Deliver reporting...
YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills.... We are multinational and multilingual team working closely with peers across other locations. We're now growing the size of our department...
YOU AND YOUR TEAM Junior position based in Cape Town. The core role of a Research Analyst in World-Check... laundering, fraud, organized crime, narcotics trafficking, and corruption Becoming familiar and staying up...
As a Research Analyst in our World-Check team, you’ll play a vital role in protecting the global financial system...) regulations and reduce exposure to financial and reputational risks. You’ll join a multinational, multilingual team that values...
As a Research Analyst in our World-Check team, you’ll play a vital role in protecting the global financial system...) regulations and reduce exposure to financial and reputational risks. You’ll join a multinational, multilingual team that values...
Job Summary Job Purpose: Payment Manager is responsible to lead and oversee the company's end-to-end payment..., optimising performance, mitigating risks and delivering a seamless customer experience. Job Scope/ Responsibilities: Lead...
Job Purpose: Payment Manager is responsible to lead and oversee the company's end-to-end payment operations, ensuring..., mitigating risks and delivering a seamless customer experience. Job Scope/ Responsibilities: Lead and manage the end-to-end...
Job Purpose: Payment Manager is responsible to lead and oversee the company's end-to-end payment operations, ensuring..., mitigating risks and delivering a seamless customer experience. Job Scope/ Responsibilities: Lead and manage the end-to-end...
Fixed shifts at a private hospital in Somerset West in Western Cape. This is for a 2 -3 month contract period and can lead... to a permanent placement. Join our dynamic team today to take advantage of the range of benefits we offer: Competitive pay rates...
required, ensuring continuity of leadership. -Training; mentoring, and developing finance team members to foster accountability.... -Strategic focus with the ability to balance operational detail and executive-level reporting. -Proven ability to lead...
lead to a permanent placement. Join our dynamic team today to take advantage of the range of benefits... / talent@mhr.co.za • Gauteng, Limpopo, Mpumalanga and North West: T 0219436269 / careers@mhr.co.za Anti-fraud Notice MHR...
and assistance to the CSC. Informing the RG Team Lead (TL) of any higher-level interventions. Liaising with the RG Service..., with a strong understanding of player behaviour and industry regulations Previous experience in Risk & Fraud Familiarity with gambling...
prioritization aligns with strategic goals. Review capital expenditure requests, draft DCF’s and capital motivations. Lead the... across all operations to safeguard assets and mitigate fraud or misstatement. Liaise with external auditors, regulators, banks...