Fraud Detection Administrator

Job ResponsibilitiesContribute to a culture of transformation by participating in Nedbank culture building initiatives, business strategy, and CSI.Influence the enhancement of business processes and methodologies.Ensure costs are recovered per time allocation and transfer pricing agreements with stakeholders.Liaise with stakeholders to fully understand and...

ResponsibilitiesOversee Manual Review staff activities by ensuring compliance with global standards regarding our daily operation and providing staff with performance-based feedbackUnderstand local current IDs characteristics to ensure compliance with KYC.Build weekly and monthly reports on key metrics of the team approval rates, accuracy, marked as fraud,...

ResponsibilitiesOversee Manual Review staff activities by ensuring compliance with global standards regarding our daily operation and providing staff with performance-based feedbackUnderstand local current IDs characteristics to ensure compliance with KYC.Build weekly and monthly reports on key metrics of the team approval rates, accuracy, marked as fraud,...

Job DescriptionW are looking for a talented and proactive Data Scientist to join our dynamic team in the fight against financial crime. As a Data Scientist in the Group Fusion Centre, you will play a crucial role in developing and implementing advanced analytics solutions to detect, prevent, and mitigate various forms of financial crime.Utilize advanced...

Job DescriptionW are looking for a talented and proactive Data Scientist to join our dynamic team in the fight against financial crime. As a Data Scientist in the Group Fusion Centre, you will play a crucial role in developing and implementing advanced analytics solutions to detect, prevent, and mitigate various forms of financial crime.Utilize advanced...

Job DetailsMICT SETA seeks to employ a suitably qualified and competent SCM Administrator, to provide administrative support to the Supply Chain Management unit to ensure the effective and efficient running of the business unit, provide superior client service and to support the MICT SETA in the execution of the overall strategy.The successful incumbents...

Job DetailsMICT SETA seeks to employ a suitably qualified and competent SCM Administrator, to provide administrative support to the Supply Chain Management unit to ensure the effective and efficient running of the business unit, provide superior client service and to support the MICT SETA in the execution of the overall strategy.The successful incumbents...

Job descriptionAudit Planning and Preparation - Conduct risk assessments and develop audit plans; Identify key objectives and scope of audits. Plan and execute internal audit projects including IT in accordance with defined methodologies. Engage with audit clients to identify key areas of the process under audit.Audit Execution and Fieldwork -Assess the...

Job descriptionAudit Planning and Preparation - .Develop a three-year rolling internal audit strategy and annual Audit Plan. Plan and schedule audit engagements. Conduct risk assessments and develop audit plans. Identify key objectives and scope of audits. Manage the execution of the approved internal audit plan. Plan, execute and monitor the execution of...

QualificationsBCom Accounting/BTech Cost Accounting or equivalent qualification CA/ CIMA /Post Graduate qualification in Management Accounting advantageousExperienceA minimum of 2 –4 years’ experience at a similar level Manufacturing experience essentialDutiesTo perform required duties for effective monitoring, control and management of  Inventory To...

QualificationsBCom Accounting/BTech Cost Accounting or equivalent qualification CA/ CIMA /Post Graduate qualification in Management Accounting advantageousExperienceA minimum of 2 –4 years' experience at a similar level Manufacturing experience essentialDutiesTo perform required duties for effective monitoring, control and management of Inventory To...

QualificationsBCom Accounting/BTech Cost Accounting or equivalent qualification CA/ CIMA /Post Graduate qualification in Management Accounting advantageousExperienceA minimum of 2 –4 years' experience at a similar level Manufacturing experience essentialDutiesTo perform required duties for effective monitoring, control and management of Inventory To...

OVERALL RESPONSIBILITYThis role is responsible for the administration of the Fidelity Fund in terms of section 36 of the PRA Act. The incumbent in this role maintain relevant systems, policies, processes and procedures of the Fidelity Fund in order to effectively identify and mitigate risks, prevent fraud and monitor compliance with legislative, regulatory...

OVERALL RESPONSIBILITYThis role is responsible for the administration of the Fidelity Fund in terms of section 36 of the PRA Act. The incumbent in this role maintain relevant systems, policies, processes and procedures of the Fidelity Fund in order to effectively identify and mitigate risks, prevent fraud and monitor compliance with legislative, regulatory...

OVERALL RESPONSIBILITYThis role is responsible for the administration of the Fidelity Fund in terms of section 36 of the PRA Act. The incumbent in this role maintain relevant systems, policies, processes and procedures of the Fidelity Fund in order to effectively identify and mitigate risks, prevent fraud and monitor compliance with legislative, regulatory...

OVERALL RESPONSIBILITYThis role is responsible for the administration of the Fidelity Fund in terms of section 36 of the PRA Act. The incumbent in this role maintain relevant systems, policies, processes and procedures of the Fidelity Fund in order to effectively identify and mitigate risks, prevent fraud and monitor compliance with legislative, regulatory...

Job Purpose: The Executive Assistant will manage and oversee the CEO's office operations, procedures and resources to facilitate the organisation's effectiveness and efficiency by monitoring strategic initiatives. The successful candidate would also be required to alert and undertake various other administrative tasks identified by the Chief Executive...

Job Purpose: The Executive Assistant will manage and oversee the CEO's office operations, procedures and resources to facilitate the organisation's effectiveness and efficiency by monitoring strategic initiatives. The successful candidate would also be required to alert and undertake various other administrative tasks identified by the Chief Executive...

MAIN OUTPUTSTime & Attendance ManagementMap and design the control of time & attendance, and costings on the application software.Interpret variances highlighted by the Time & Attendance system and report risks to Managing ExecutivesReduce wage costs leakages.Audit and manage time fraud.Develop effective T&A workflows to support Operational business and...

Job PurposeTo develop Client Debt Management Preventions and Enablement strategies through effective leadership, process & people management. To support the CDR business with the best practice Enablement and Prevention strategies to achieve winning bottom-line results. Job ResponsibilitiesDevelop and implement Client Debt Management strategies, using...