About the job Head of Fraud (Fintech) Our client is committed to building a financial system that works... Head of Fraud will lead our client's fraud prevention and detection framework across all South African products...
of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary The Head of Fraud... Controls & Fraud Regulatory Compliance, Fraud Solutions is accountable for providing leadership, strategic direction, co...
perpetrators, so our client is looking to build a strong connection with LEC. Role Overview The Head of Fraud will lead... thresholds are met. The Head of Fraud will work closely with the Shield Team, Legal, Compliance, and Partnerships teams...
and take your skills into the high-stakes world of banking? This is your chance to become a Fraud Detection Consultant-where your expertise... meets the frontlines of financial crime. Why You? Because fraud is evolving fast-phishing, synthetic identities, deepfake...
into the high-stakes world of banking? This is your chance to become a Fraud Detection Consultant—where your expertise meets... the frontlines of financial crime. Why You? Because fraud is evolving fast—phishing, synthetic identities, deepfake...
into the high-stakes world of banking? This is your chance to become a Fraud Detection Consultant-where your expertise meets... the frontlines of financial crime. Why You? Because fraud is evolving fast-phishing, synthetic identities, deepfake...
into the high-stakes world of banking? This is your chance to become a Fraud Detection Consultant—where your expertise meets... the frontlines of financial crime. Why You? Because fraud is evolving fast—phishing, synthetic identities, deepfake...
Purpose of the role: The Head of Forensic Services is a senior leadership role responsible for the national direction... of forensic services – including digital forensics, forensic accounting investigations, regulatory and compliance advisory, fraud...
Description Purpose of the role: The Head of Forensic Services is a senior leadership role responsible for the... and compliance advisory, fraud risk management, and litigation support – ensuring these services meet the highest industry...
but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14... in the recruitment industry, we are able to provide Executive Search services, as well as Head Hunting. · Currently...
opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment... to provide Executive Search services, as well as Head Hunting. · Currently we provide recruitment services to clients...
Job Summary Risk Officer Location: Head Office - Parktown (Gauteng) Type: 12months FTC About the Role As Risk... organisation. You'll combine data-driven insight with sound governance to prevent, detect, and respond to fraud while embedding...
Risk Officer Location: Head Office - Parktown (Gauteng) Type: 12months FTC About the Role As Risk Officer... organisation. You'll combine data-driven insight with sound governance to prevent, detect, and respond to fraud while embedding...
Risk Officer Location: Head Office - Parktown (Gauteng) Type: 12months FTC About the Role As Risk Officer... organisation. You’ll combine data-driven insight with sound governance to prevent, detect, and respond to fraud while embedding...
and customer needs across financial crime REQUIRED MINIMUM EDUCATION AND TRAINING Bachelor's Degree in Fraud Examination..., Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. Certified Fraud Examiner (CFE...
opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment... to provide Executive Search services, as well as Head Hunting. · Currently we provide recruitment services to clients...
are given to Finance &Admin Manager on suspicion of internal or external fraud. Local and international creditor reports... are generated. Competent control of petty cash Processing of head office petty cash transactions Petty cash payments...