Fraud Prevention Supervisor

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...

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...

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...

The JobThe Ecosystem Coordinator will work closely with all actors across Tiko Ecosystems to tackle any first line non-technical questions that they may have. You and your team will also visit ecosystems across the country to do regular in-person check ups with actors.You'll also be responsible for:Responding to questions asked by actors across ecosystems...

The JobThe Ecosystem Coordinator will work closely with all actors across Tiko Ecosystems to tackle any first line non-technical questions that they may have. You and your team will also visit ecosystems across the country to do regular in-person check ups with actors.You'll also be responsible for:Responding to questions asked by actors across ecosystems...

The JobThe Ecosystem Coordinator will work closely with all actors across Tiko Ecosystems to tackle any first line non-technical questions that they may have. You and your team will also visit ecosystems across the country to do regular in-person check ups with actors.You'll also be responsible for:Responding to questions asked by actors across ecosystems...

Job ResponsibilitiesHighlight relevant risks pertaining to potential money laundering activities.Liaise with stakeholders to fully understand expectations and/or requirements to provide feedback to management and stakeholders on progress and to ensure expectations are met.Interact with stakeholders within Group Forensic Services GFS to build and maintain...

Job ResponsibilitiesHighlight relevant risks pertaining to potential money laundering activities.Liaise with stakeholders to fully understand expectations and/or requirements to provide feedback to management and stakeholders on progress and to ensure expectations are met.Interact with stakeholders within Group Forensic Services GFS to build and maintain...

Minimum RequirementsB Com Degree in Finance or EquivalentMinimum of 2 - 3 years working experience in accounts payable environment or similarAccounts payable/procure to pay knowledge.Primary DutiesCustomer ServiceEnsure payments awarded through quotation/tender to suppliers are made on accurately, timeously, and according to payment policy and within Rand...

Minimum RequirementsB Com Degree in Finance or EquivalentMinimum of 2 - 3 years working experience in accounts payable environment or similarAccounts payable/procure to pay knowledge.Primary DutiesCustomer ServiceEnsure payments awarded through quotation/tender to suppliers are made on accurately, timeously, and according to payment policy and within Rand...

ResponsibilitiesManaging the employee shift plan according to the roster and timeous arrangement of casual labour in an effort to meet daily production targets.Coordinate the movement and storage of stock in the warehouse to the appropriate area, receipt of goods received onto Customer's warehouse management system and ensuring goods are safely and...

ResponsibilitiesManaging the employee shift plan according to the roster and timeous arrangement of casual labour in an effort to meet daily production targets.Coordinate the movement and storage of stock in the warehouse to the appropriate area, receipt of goods received onto Customer's warehouse management system and ensuring goods are safely and...

Purpose of the JobManage and maintain the delivery quality, documentation, records, processes and procedures at the delivery points.Roles & Responsibility Make sure that the offloading crew is at the delivery point on time, in full as per the order and dressed in full uniform and compliant to the health and safety requirementsCommunicate effectively and...

Purpose of the JobManage and maintain the delivery quality, documentation, records, processes and procedures at the delivery points.Roles & Responsibility Make sure that the offloading crew is at the delivery point on time, in full as per the order and dressed in full uniform and compliant to the health and safety requirementsCommunicate effectively and...

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 SummaryMICT SETA is a fast-paced innovation driven organisation with an aim to recruit Game Changers in the ICT industry who are driven to be part of the innovation team. MICT SETA seeks to employ a suitably qualified and competent Applications Engineer, to assist in the delivery, project management, and support of all business systems for improved user...