Fraud Detection Jobs
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Search Results - Fraud Detection Jobs
Frank Consult-Cape Town
detection and prevention, with a focus on digital payments. They will integrate AI and data analytics to enhance fraud detection capabilities and guide the organisation in adopting advanced fraud prevention technologies.Key responsibilitiesDevelop...
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Placements24-Cape Town
Placements24 seeks a Lead Data Scientist to drive advanced analytics in a fully remote fintech environment. You will design, implement, and deploy cutting-edge ML models for fraud detection, risk assessment, and customer segmentation while mentoring...
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Isilumko Staffing-Johannesburg
Job OpportunityOne of the TOP 4 banks is seeking an experienced banking individual with a fraud detection and money laundering background to join their JHB team on a 6-month contract.Minimum Requirements:Must have a Matric.No less than 2-3 years...
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Placements24-Soweto
Placements24 in South Africa seeks an innovative Insurance Data Scientist to join a remote-first team, supporting pricing, risk assessment, fraud detection and customer segmentation within the insurance sector.
You will build predictive models...
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Frank Consult-Cape Town
in fraud detection and prevention, with a focus on digital payments. They will integrate AI and data analytics to enhance fraud detection capabilities and guide the organisation in adopting advanced fraud prevention technologies.
Key responsibilitiesDevelop...
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The Core Group-Carletonville
falls short.
Work with Data/MI to refine credit policy, scorecards and decisioning rules based on portfolio performance and emerging trends.
Own the fraud strategy and control framework across application, onboarding and servicing, including detection...
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TalenCo Recruitment Specialists-Nigel
and motivation.Willing to work after hours or weekends when required.Monitor process performance daily and define corrective / preventive / improvement opportunities.Ensure that shift workers are rostered optimally to cover the 24/7 fraud detection capability.Ensure...
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Placements24-Kimberley
algorithms to extract valuable insights from complex insurance data. Your work will drive critical business decisions related to risk assessment, fraud detection, customer segmentation, and operational efficiency. This is a fantastic opportunity for a data...
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TalenCo Recruitment Specialists-Pretoria
and motivation.Willing to work after hours or weekends when required.Monitor process performance daily and define corrective / preventive / improvement opportunities.Ensure that shift workers are rostered optimally to cover the 24/7 fraud detection capability.Ensure...
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Collinson Group-Cape Town
are successfully embedded and understood.* Monitor fraud controls and fraud detection tools in real time.* Strengthen operational resilience and fraud response capability.The role is particularly important during the current period of process change and enhancement...
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TalenCo Recruitment Specialists-Johannesburg
and motivation.Willing to work after hours or weekends when required.Monitor process performance daily and define corrective / preventive / improvement opportunities.Ensure that shift workers are rostered optimally to cover the 24/7 fraud detection capability.Ensure...
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Sanlam-Windhoek
including client screening, verification of supporting documentation, fraud detection, and escalation of discrepancies
Investigate enquiries, resolve system-related issues, identify process improvements, and support testing of new or enhanced systems
Prepare...
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sanlamcloud.co.za -
WatersEdge Solutions-Johannesburg
with Claims Assessors, Supervisors, and Managers to resolve any discrepancies.
Meet required production and quality benchmarks as set by management.
Prepare and maintain daily claims metrics and reports.
Assist in fraud detection and investigations where...
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Placements24-Port Elizabeth
when required, presenting investigative findings clearly and effectively.
Requirements Minimum of 6 years of experience in insurance claims investigation , fraud detection, or a related law enforcement field.
Proven ability to conduct thorough...
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Huntswood-Richards Bay
fraud investigation and analysis/indemnity referral.Knowledge of fraud detection and analysis systems.Solid understanding of the insurance fraud intelligence model and relevant systems.Excellent knowledge of FCA requirements (including TCF...
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