Fraud Detection Jobs in Cape Town
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Search Results - Fraud Detection Jobs in Cape Town
Datafin IT Recruitment-Cape Town
Integrate Machine Learning models into production systems to enhance features such as demand forecasting, dynamic pricing, personalization, fraud detection, and recommendation engines.
• Operationalize AI models, ensuring scalability, performance...
Neo Brokers (Pty) Ltd-Cape Town
Detection:
• Review player accounts and transaction histories for suspicious activity, patterns of abuse, or potential fraud.
• Conduct initial investigations into flagged accounts and escalate complex cases to the Fraud or Security team for further review...
Mukuru-Cape Town
proven leadership experience managing large compliance teams.Knowledge & Skills:Deep knowledge of financial crime legislation across Africa, UK & EU.Strong experience with transaction monitoring and fraud detection systems.Exceptional analytical, problem...
Kuda Technologies Ltd-Cape Town
across the entire credit lifecycle. Your team will focus on building solutions for credit scoring, fraud detection, and collections, while also supporting various other business functions by providing data-driven insights and predictive capabilities.
You...
workable.com -
Lulalend-Cape Town
including Merchant Cash Advance and revolving credit for SMEs) in line with KPIs and Business Strategy.Continuously evaluating and developing data driven strategies to support funding decisions (credit risk, affordability, pricing, delinquency, and fraud...
Fraud Detection jobs – More locations:
Capitec-Stellenbosch, 41 km from Cape Town
of domains, including credit risk, finance, capital modelling, and fraud detection. The team collaborates closely with modelling and business units, offering technical challenge and validation expertise to ensure models remain fit-for-purpose in an evolving...
capitecbank.co.za -
Lula-Cape Town
pricing, delinquency, and fraud detection).Providing input to enhance existing processes, identifying new opportunities within credit and collections teams.Staying updated with AI/ML trends and methodologies to identify emerging credit risks...
Capitec-Stellenbosch, 41 km from Cape Town
of domains, including credit risk, finance, capital modelling, and fraud detection. The team collaborates closely with modelling and business units, offering technical challenge and validation expertise to ensure models remain fit-for-purpose in an evolving...
capitecbank.co.za -
Capitec Bank Ltd.-Stellenbosch, 41 km from Cape Town
finance, capital modelling, and fraud detection. The team collaborates closely with modelling and business units, offering technical challenge and validation expertise to ensure models remain fit-for-purpose in an evolving environment.We are seeking...
Capitec Bank-Stellenbosch, 41 km from Cape Town
capital modelling, and fraud detection. The team collaborates closely with modelling and business units, offering technical challenge and validation expertise to ensure models remain fit-for-purpose in an evolving environment.We are seeking a skilled...
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