verification analyst jobs in Cape Town

Duties & Responsibilities - Proactively communicate and collaborate with clients to achieve set goals - Documenting and analysing the required information and data to produce reports - Successful engagement with multiple clients simultaneously - Manage project processes to reach project targets and meet and supersede client expectations - Network with clients to build relationships and sustain...

Purpose of the Role:To ensure that all Verification related checks and internal checks are carried out to prevent identity fraud and ensure all SLAs are adhered to. Responsibilities: - Performing initial investigations and taking immediate corrective action to mitigate losses to the business by suspending suspected and closing confirmed fraudulent accounts. - Additional operational tasks...

Overview A mortgage specialist company based in Durban is looking for a B-BBEE Verification Specialist to join their team of professionals and manage the company’s B-BBEE portfolio for all the entities. In this role, you would provide guidance, expertise and direction for the data required and ensure that all the transformation objectives and targeted B-BBEE certification levels are achieved...

Our client is looking for a motivated and detail-oriented individual to join their growing team. This is a fantastic entry-level position that offers the opportunity to gain valuable skills in a specialized and in-demand field. No prior experience is required, as full training will be provided. Role Overview:As a Junior B-BBEE Verification Analyst, you will support the verification process for...

Western Cape, CPT - CBD- Monthly Cost To Company (Market related, Negotiable) The main purpose of the job is to perform signal-level modelling, design and testing of systems and algorithms that comprise the signal path in radio telescopes. This covers analysing how each subsystem / algorithm along the signal path, from antenna to data product, modifies the signal and its quality, including...

JOB DESCRIPTION- Deliver quality analysis, typically at all levels of the systems hierarchy, including the enterprise or organisational aspects, covering systems of systems aspects- Supporting the systems and commissioning engineers through providing analysis of architectures and solutions with vague or abstract specifications.- Assisting the telescope systems engineers in tailoring the company...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands. At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming solutions. Our multidisciplinary...

Job PurposeThe primary purpose of the role is to enhance the eCommerce operational support of the production environments, implementations, and ensuring continuous improvement of preventative and proactive measures to enable system stability.Key ResponsibilitiesTechnical Support- Provide 1st and 2nd line support functions for the eCommerce environment.- Ensure all production platforms are...

Senior AML Officer Claremont Cape Town Our client seeks a Senior AML Officer to provide senior-level AML/CFT oversight for the asset management business by leading complex KYC/EDD reviews and investigations, preparing high-quality SARs, improving monitoring rules and controls, and supporting regulatory engagement — without people management accountability. Salary: Market RelatedPosition type:...

Driven by transformative digital technologies and trends, we are RIB and we’ve made it our purpose to propel the industry forward and make engineering and construction more efficient and sustainable. Built on deep industry expertise and best practice, and with our people at the heart of everything we do, we deliver the world's leading end-to-end lifecycle solutions that empower our industry to...

We’re looking for a Paid Media Manager who can lead strategy, client communication, and performance across Meta and other paid social channels. This isn’t a siloed “build ads and move on” role. You’ll dig into client business models, understand how their data flows back into the platforms, and translate messy real-world funnels into clean, scalable paid social strategies. If you’re tired of...

The Project Manager is responsible for leading and managing teams of developers, analysts, testers, designers and project managers to deliver high quality software solutions. The Project Manager will oversee the entire life cycle of a product from inception through to delivery. This includes requirements gathering, analysis and design as well as planning the implementation stage. This role...

Prodigy Finance - Who We Are:Prodigy Finance is a platform that delivers socially responsible financial services, making it possible for students from more than 150 countries to fulfil their dream of studying at the world’s top universities and schools by financing their international postgraduate studies whilst delivering competitive financial and social returns to alumni, institutional and...

BIOVACis one of the leading sterile vaccine manufacturers rooted in Africa, with our core purpose being to "protect life". We are looking to hire a dynamic, passionate, confident, proactive and meticulous QC Supervisor: Biological Testing to join a goal-oriented team.QUALIFICATIONS NEEDED:- Degree or diploma in Immunology / Biotechnology / Biochemistry or equivalent.- Recognition is given to...

Purpose of Role:Managing all payment-related queries and concerns.Responsibilities:- Compiling and maintaining all Payment concerns and following up on them- Identify area of concern and escalate accordingly- Liaise with Finance about Missing transactions- Liaise with Payment Product team for all technical actions & systems- Keep a daily check on transactions and transactional trends- Regular...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands. At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming solutions. Our multidisciplinary...

BIOVACis one of the leading sterile vaccine manufacturers rooted in Africa, with our core purpose being to "protect life". We are looking to hire a dynamic, passionate, confident, proactive and meticulous QC Technical Specialist X2 to join a goal-oriented team.QUALIFICATIONS NEEDED:- Min. Degree or diploma in Immunology / Biotechnology / Biochemistry/Chemistry or equivalent.- Recognition is given...

Moonspin is proud to offer industry leading Customer Support, Risk/Fraud and Tech Development services to our international client base. Our expertise lies in delivering world class multilingual customer support 24/7, maintaining strict Risk/Fraud processes and developing state of the art technological designs and features. We hire experienced top talent people which enables us to offer...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands. At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming solutions. Our multidisciplinary...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands. At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming solutions. Our multidisciplinary...