Hello Group is seeking to appoint a dedicated Customer Service Consultant to join our Fraud & Risk Department. This role is critical in ensuring customer concerns related to security, suspicious activity, and account irregularities are handled professionally, efficiently, and with the highest level of discretion and care. The consultant will manage queries, process tickets, and escalate concerns...
Key Certifications (Preferred) - CAMS / CFE / FRM / CFA - Product Owner (PSPO / SAFe POPM) Core Requirements - Technical product management - AML, fraud, and credit systems - Regulatory and compliance knowledge - API-driven platforms Contract Type: - 5-month fixed-term contract Apply Now: As part of building the Clyrofor Workforce Hub , we are looking for highly qualified individuals....
ROLE PURPOSE The VoIP Fraud & Technical Support Specialist is responsible for detecting, investigating, and resolving VoIP fraud incidents as well as providing advanced technical support for VoIP platforms. This role ensures service continuity, protects customers from fraud exposure, and supports the stability of VoIP systems through proactive monitoring, troubleshooting, and close collaboration...
Assistant Director: Anti-Fraud and Anti-CorruptionRef No: HR4/4/3/2asdafac/Uif (X5 Posts) (1 Year Contract)SALARY: R468 459 per annum plus 37% in lieu of benefits CENTRE: Unemployment Insurance Fund, PretoriaREQUIREMENTS: A three (3) year tertiary qualification (NQF level 6) in Forensic Audit / Internal Audit / Forensic Accounting / Commerce / Risk Management / Law. Four (4) years' experience of...
Job Location : Pretoria, Gauteng, South AfricaApplication Deadline : February 09, 2026 REQUIREMENTS: - An undergraduate qualification (NQF7) in Risk Management/Auditing/Strategic - Management or relevant qualification within the related field as recognized by SAQA. - Affiliation with relevant professional bodies (IRMSA, IIA, Ethics). - Certification as a fraud examiner or ethics officer will be...
PURPOSE OF THE JOB:The Chief Risk Officer (CRO) holds the primary Senior Management position for identifying, assessing, measuring, monitoring, mitigating, and managing all types of risks arising from the internal and external organisation environment. The CRO will be responsible for leading and directing the Risk Function and to ensure effective strategic as well as operational risk management...
Purpose of the Job:To proactively drive the risk management function within the FSCA. Assist departments and divisions in identifying, mitigating, and managing existing and potential risks, and will manage the “Whistle-blowers” fraud and ethics hotline service. The person appointed to this position will report to the Senior Manager: Governance, Risk and Assurance (GRA).Key Performance Areas:-...
Description We are looking for a detail oriented and analytical Investigation Facilitator to join our dynamic team. The successful candidate will be responsible for investigating and resolving discrepancies identified across various business units, including new business, retention, and branches. This role involves analysing evidence, drawing conclusions, and providing actionable recommendations...
Key Performance Areas 1. Organisational Responsibilities and Audit Planning and Strategy Organisational Responsibilities- Ensure that professional internal auditing standards are followed.- Evaluate established policies, procedures and methodologies to guide the internal audit function, and ensure the quality of the assurance services delivered- Coordination of audit assignments as per the...
A fantastic opportunity has become available for an Underwriter to join a well established company.- The Underwriter will perform overall underwriting duties of policies including various underwriting administrative tasks.- The underwriter’s duties will include to analyse risk in insurance proposals and amending of existing policies, determine policy terms, calculate premiums on the basis of...
Introduction The Life Insurance division within Momentum are looking for a dynamic individual to fulfil the role of an Income Protection Claims Manager. The role will be based in Centurion. Role Purpose To head up a team that provides market leading claims assessment capability for individual life insurance benefits (particularly income protection and combination (critical illness and...
A well-established business is seeking to appoint a Manager: Ethics Minimum Education and Experience: - Relevant 4-year tertiary qualification (B Com, LLB, Risk Management, Law degree) - Postgraduate. Plus professional accreditation in Ethics and related (i.e. CPrac; Ethics, CISA, Fraud etc.), must be a member of Ethics Institute and certified Ethics Officer - 8 year's experience in Compliance,...
Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations. - To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks. - Establishing working relationships with business and discuss outcome of forensic.investigations and other fraud risk management...
Introduction- Join our Group Forensic Services division as a Forensic Investigator Intern and gain hands-on experience in investigating white-collar crime, regulatory non-compliance, and code of conduct violations. This role is ideal for graduates with a background in Forensic Science, Criminal Justice, or Forensic Auditing. You will conduct investigations, compile reports, and support...
Introduction- Through our client-facing brands Momentum Group, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings, protect what matters to them and invest for the future. We...
Minimum requirements for the role: - Must be a CA(SA) with specialization in the field of Taxation - Minimum 5-8 years relevant tax experience - Previous experience within a multinational company would be highly advantageous - Experience in working with tax authorities is essential - Attention to fine detail in applying tax knowledge/analyzing facts and tax law - Must have good presentation and...
Job Location : Pretoria, Gauteng, South AfricaApplication Deadline : January 31, 2026 Job Description - Dis-Chem Pharmacies is continuously looking for Casual Cashiers thier Mall@55 Store . - The aim of a strategic talent pool is to have a readily available and pre-screened group of individuals with specific skills, qualifications, or attributes that make them suitable for future job...
Job Location : Pretoria, Gauteng, South AfricaApplication Deadline : February 09, 2026 Job Purpose - The Bank and Cash Supervisor is responsible for overseeing the efficient, accurate, and secure management of all banking and cash-related activities across the organisation. This includes daily treasury operations, cash flow and liquidity management, banking relationships, foreign exchange...
Dis-Chem Pharmacies is continuously looking for Casual Cashiers to build a talent pool for their Mall of Africa store. The aim of a strategic talent pool is to have a readily available and pre-screened group of individuals with specific skills, qualifications, or attributes that make them suitable for future job opportunities within Dis-Chem Pharmacies. Purpose of the role: Support customer...
Introduction The Retail Life Insurance department is looking for a self-driven, dynamic health professional who wants to grow their career in Claims Assessment. Myriad is Momentum's market-leading life insurance product, providing lifecover to clients in South Africa. Our Myriad product aim in partnering with our clients on their journey to success. We strive to find opportunities in every risk...