... and fraudulent accounts. • Maintain fraud analysis models to improve efficiency ... during investigation. • Determine existing fraud trends by analysing accounts and ... fraudulent activities. • Recommend anti-fraud processes for changing transaction patterns ...
9 days ago
... identifying, evaluating, and implementing fraud mitigation strategies to protect the ... , evaluate, and implement effective fraud mitigation strategies to reduce exposure ... qualification Criminal Justice Risk Management Fraud or Forensics Investigations A minimum ...
16 days ago
... Key Responsibilities: Develop and optimize fraud detection models for payment streams ... hoc investigations and contribute to fraud/analytics projects. Qualifications & Experience: ... At least 5 years experience in fraud detection, data analytics, or statistical ...
15 days ago
... , evaluate, and implement effective fraud mitigation strategies to reduce exposure ... equivalence) Minimum 3 years Leadership experience Fraud Technical experience will be advantageous ... skills. Experience in banking, fraud prevention, or risk management ...
16 days ago
... , confident, innovative, solutions driven Fraud Detection Consultants to join one ... Available to start immediately Reporting fraud cases Block accounts / unblock ... working experience working as a Fraud Detection Consultant, fraud detection functions, at one ...
24 days ago
... Relevant Diploma or Certificate in Fraud Risk Management At least 2 ... years working experience in the Fraud Risk environment, especially Call ... alerts flagged on the fraud monitoring systems and ... detect and prevent fraud (this includes all fraud types) Loading ...
4 months ago
... Key Responsibilities: Develop and optimize fraud detection models for payment streams ... hoc investigations and contribute to fraud/analytics projects. Qualifications & Experience: ... At least 5 years experience in fraud detection, data analytics, or statistical ...
15 days ago
... Key Responsibilities: Develop and optimize fraud detection models for payment streams ... -hoc investigations and contribute to fraud/analytics projects. Qualifications & Experience: ... . Minimum 5 years experience in fraud detection, data analytics, or statistical ...
19 days ago
... 'll Do: Build and train fraud detection models that actually work ... Work side-by-side with fraud experts to stay ahead of ... -on experience in or with a fraud department Strong skills in Python ...
8 days ago
... complex investigations into financial statement fraud, corporate misconduct, and regulatory ... internal controls, fraud risk assessments, and anti-fraud programs. Support ... mentor a team of forensic accountants, investigators, and analysts. Foster a culture ...
3 days ago
Description: Identify fraud trends and continuously develop ... for recovery purposes Identify fraud trends by analysing data ... prevent or minimise claims fraud losses Ensure Service Level ... service providers and internal investigators are adhered to Identify ...
2 years ago
... the Project Manager and Principal Investigator Prepare for any monitoring or ...
21 days ago
... ’ experience in provider utilisation and fraud management Proven experience in leading ... experience in provider utilisation and fraud management Proven experience in leading ... experience in provider utilisation and fraud management Proven experience in leading ...
18 days ago
... ’ experience in provider utilisation and fraud management Proven experience in leading ... experience in provider utilisation and fraud management Proven experience in leading ... experience in provider utilisation and fraud management Proven experience in leading ...
18 days ago
... ’ experience in provider utilisation and fraud management Proven experience in leading ... experience in provider utilisation and fraud management Proven experience in leading ... experience in provider utilisation and fraud management Proven experience in leading ...
18 days ago
... ’ experience in provider utilisation and fraud management Proven experience in leading ... experience in provider utilisation and fraud management Proven experience in leading ... experience in provider utilisation and fraud management Proven experience in leading ...
18 days ago
R 66 667
R 100 000
a month
... trends to detect inefficiencies, potential fraud, and inappropriate use of healthcare ... experience in provider utilisation and fraud management Demonstrated ability to lead ... trends to detect inefficiencies, potential fraud, and inappropriate use of healthcare ...
19 days ago
R 66 667
R 100 000
a month
... trends to detect inefficiencies, potential fraud, and inappropriate use of healthcare ... experience in provider utilisation and fraud management Demonstrated ability to lead ... trends to detect inefficiencies, potential fraud, and inappropriate use of healthcare ...
19 days ago
R 66 667
R 100 000
a month
... trends to detect inefficiencies, potential fraud, and inappropriate use of healthcare ... experience in provider utilisation and fraud management Demonstrated ability to lead ... trends to detect inefficiencies, potential fraud, and inappropriate use of healthcare ...
19 days ago
... to lead a 400+ strong Fraud Solutions team. Think scorecards, ... World: Set and steer fraud performance metrics Drive ops efficiency ... clusters to embed smarter fraud strategies Influence at the ... You Bring: Serious experience in fraud, strategy, or ops leadership ...
a day ago