Senior Specialist: Fraud Prevention Assurance.

 

Recruiter:

People Source

Job Ref:

AW

Date posted:

Tuesday, May 17, 2022

Location:

Johannesburg, South Africa

Salary:

Negotiable on experience


JOB SUMMARY:
B.Degree Information Systems/ Risk Management. Fraud certifications - CFE/ CRISC/ CISA/ CSX-P.At least 7 years experience in fraud analytics. Strong SQL and Power BI. At least 5 years experience in financial fraud or fraud prevention environment. Background in fraud reporting and analytics.

JOB DESCRIPTION:

Lead and manage the strategic and operational design and implementation of fraud controls. Research and keep up to date with all fraud preventative measures. Provide support in change management using predictive analytics to prevent fraud. Support the future direction of Business Assurance relating to fraud prevention. Support in the design and implementation of preventative fraud controls, provide sound governance and compliance processes and tools to identify and manage risks. Analyse data from multiple sources using fraud management tolls and data analytics.

 

NB! This job is now closed. You can apply for other jobs by uploading your CV.



 

 

 

Similar jobs you might be interested in:

Senior Specialist: Data Integration & Operational Analytics
Location: Johannesburg
Salary: Monthly
An urgent need has arisen within the telecommunications sector for a highly experienced DATA INTEGRATION & OPERATIONAL ANALYTICS. 
12 days ago


Senior PostgreSQL Operations Specialist
Location: Pretoria
Salary: Hourly
We are seeking a senior PostgreSQL Operations specialist for a flexible resources assignment. The successful candidate will be responsible for designing, implementing, and maintaining robust database access monitoring solutions for PostgreSQL databases, ensuring data integrity and security.
22 days ago


Senior Actuarial Specialist
Location: Centurion
Salary:
Our client is a leading insurance and risk management firm dedicated to providing innovative solutions to their clients. With a strong focus on excellence and integrity, they strive to deliver exceptional service and value to their customers.
26 days ago


Senior Marketing Specialist (Centurion)'
Location: Centurion
Salary: 60000.00 Monthly
Are you passionate about crafting impactful marketing strategies that resonate both internally and externally? Do you thrive in dynamic environments where creativity meets strategic vision? If so, we invite you to join our Client as a senior Marketing specialist.Role Purpose: As a senior Marketing specialist, you'll play a pivotal role in shaping and executing integrated marketing, engagement, and...
28 days ago


VDI Published Applications (HSA) Lifecycle Specialist (Senior)
Location: Midrand
Salary:
Our hub is at the forefront of IT innovation, providing comprehensive solutions for VDI Published Applications, Endpoint Security, and more. As an internal partner to our client group, we ensure collaborative partnerships, deep insight into compliance, and a commitment to the success of our client. With a track record of implementing key IT solutions globally, our team is dedicated to excellence.
28 days ago


Data Scientist
Location: Johannesburg
Salary:
Are you a talented Data Scientist seeking an exciting opportunity to revolutionize the banking industry? Join a dynamic team at a leading financial institution as we harness the power of data to drive innovation and enhance customer experiences!
8 days ago


Operations Manager (Information Technology)
Location: Johannesburg
Salary:
1 day ago


Senior Developer
Location: Centurion
Salary: 800000 Annually
If you think Delphi isn’t just a place in Greece and C# isn’t a typo, you might be the one for us! As our new Software Developer, you’ll be crafting digital magic, making bugs disappear, and making software that’s smoother than a fresh jar of Skippy.
4 days ago


Stakeholder Engagement and Communications Specialist
Location: Johannesburg
Salary:
4 days ago


Business Analyst / Investment Reporting Specialist (CH1010)
Location: Pretoria
Salary:
4 days ago


Create a free job alert for Senior Specialist: Fraud Prevention Assurance. in Johannesburg

Enter your email address below and we will email you similar jobs when they become available:

You can cancel at any time. We will not spam you.
By giving us your email address your agree to our Terms and Conditions