Fraud Detection Jobs
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Search Results - Fraud Detection Jobs
Standard Bank of South Africa Limited-Johannesburg
To drive a culture of operational excellence through managing the Fraud and Disputes Analyst Team by guiding and coaching them on rigorous fraud investigations to protect clients and the bank from the risk of increased fraud losses and disputes...
appcast.io -
Johannesburg
analyses of fraud cases to identify patterns, trends, and potential vulnerabilities.
• Maintain a comprehensive understanding of money laundering techniques and trends to enhance fraud detection capabilities.
• Utilize Bo Advice and Nedbank systems...
Cape Town
Introduction
We urgently require a Senior Fuel Fraud Investigator for our Fleet Management client based in Cape Town.
Must be able to investigate different methods of fuel fraud committed by drivers.
MUST RESIDE IN CAPE TOWN!
Duties...
jobvine.co.za -
Johannesburg
Experience with fraud detections operations.
• AML (Anti-money laundering) detections operations.
• Refunds management experience.
Audit Findings Management:
• Review and address audit findings promptly, ensuring compliance with regulatory requirements...
Standard Bank of South Africa Limited-Johannesburg
of new fraud rules, impact assessment with regards to customer friction and fraud frustration as well as continuous monitoring of rules performance). Management ofrules implementation into PPB fraud detection management systems and ensuring rules...
appcast.io -
South Africa
high standards in claims handling and documentation.
• Customer Service: Address inquiries and concerns, providing timely assistance.
• Fraud Detection: Identify and investigate potential fraud cases.
• Compliance: Ensure adherence to insurance...
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Standard Bank of South Africa Limited-Johannesburg
Following Procedures
• Resolving Conflict
• Adopting Practical Approaches
• Generating Ideas
• Showing Composure
• Fraud Detection and Management
• Information Security Management
Please note: All our recruitment processes comply with the applicable local...
appcast.io -
Johannesburg
Responsibilities and Duties:
• Fraud Detection through analysis of financial transactions and data to identify and investigate potentially fraudulent activity.
• Risk Assessment: Evaluate and assess changes to products, channels, and processes from a fraud...
Pure Placements-Cape Town
the following integrity checks and provide the following supporting documentation.
• 2 x references
• Criminal Check - Clear (including no DUI or possession charges)
• Credit Check (Fraud detection and prevention)
• Education both matric and tertiary
• Fraud...
South Africa
management experience.
Experience with fraud detections operations.
AML (Anti-money laundering) detections operations.
Refunds management experience.
Roles and Responsibilities
Audit Findings Management: Review and address audit findings promptly, ensuring...
jobvine.co.za -
takealot.com-Cape Town
Personalisation in both our food and retail verticals
Search and discovery solutions
Fraud detection models
Forecasting models
Operational efficiency models (e.g. preparation time, dynamic delay estimation, etc.)
• Work with generative AI models, including Large...
appcast.io -
South Africa
during audits.
Fraud Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform.
Develop and enhance fraud detection algorithms and tools to stay ahead of emerging threats.
AML Operations...
jobvine.co.za -
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