Fraud Detection Jobs in Gauteng
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Search Results - Fraud Detection Jobs in Gauteng
Isilumko Staffing (JHB)-Johannesburg
Urgently seeking proactive, confident, innovative, solutions driven Fraud Detection Consultants to join one of the TOP Banks in S.A., to be based in Sandton on an 3-month contract.
BONUS - RE 5 OR Relevant qualification for BANKING FAIS credits...
Standard Bank of South Africa Limited-Johannesburg
Business Segment: Business & Commercial Banking
Location: ZA, GP, Johannesburg, Simmonds Street 5
Manage and lead a team of Fraud Detection Analysts and Team Leaders, by planning, organizing and responsibly managing the operational area...
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Network Recruitment-Johannesburg
productivity transformation across the unit, ensuring consistent, empathetic service delivery at a low cost-to-serve.
• Technology & ROI Management:
• Provide oversight on advanced fraud detection technologies, ensuring the effective implementation and long...
Standard Bank of South Africa Limited-Johannesburg
Team Leader, Fraud & Authorizations, Diners Club
Job Overview
Business Segment: Business & Commercial Banking
Location: ZA, undefined, Johannesburg, 4 Ellis Street
Lead a team of fraud detection and fraud administration staff to ensure...
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Network Recruitment-Johannesburg
transformation across the unit, ensuring consistent, empathetic service delivery at a low cost-to-serve.
Technology & ROI Management
Provide oversight on advanced fraud detection technologies, ensuring effective implementation and long-term return on investment...
Yellosa-Johannesburg
The ideal candidate will have a strong background in fraud detection within iGaming, exceptional analytical skills, and a proactive mindset to mitigate risks effectively.
Your key job responsibilities as the Fraud Analyst in Johannesburg, South Africa...
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Fraud Detection jobs – More locations:
WatersEdge Solutions-Johannesburg
and quality benchmarks as set by management.
• Prepare and maintain daily claims metrics and reports.
• Assist in fraud detection and investigations where required.
• Conduct validations on Dionysus and follow standard operating procedures.
• Contribute...
FirstRand-Johannesburg
of detection, mitigation and prevention through engagement with stakeholders.
• Assist with the implementation of fraud processes and detection solutions.
• Oversee the design, development, and management of fraud models and rulesets to combat developing MOs...
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The Skills Mine-Johannesburg
Requirements
• At least 2 to 3 years working experience in the Fraud prevention, detection, and investigation environment. Leadership role advantageous
• Strong leadership and management skills, with experience in team development, coaching...
FICO-Johannesburg
machine learning, optimization, and much more.
FICO makes a real difference in the way businesses operate worldwide:
• Credit Scoring — FICO Scores are used by 90 of the top 100 US lenders.
• Fraud Detection and Security — 4 billion payment cards globally...
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1 similar jobs: South Africa
Federated Employers Mutual Assurance Company (RF) Proprietary Limited (FEM)-Soshanguve
within the insurance industry.
3. Experience in forensic auditing, fraud detection, and compliance investigations.
4. Strong analytical and problem-solving skills.
5. A keen eye for detail and ethical conduct.
6. Ability to compile comprehensive reports...
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6 similar jobs: Nigel, Pretoria, Vanderbijlpark, Carletonville, Vereeniging...
Betway Group-Johannesburg
patterns and trends.
• Recommend new software tools used for fraud detection, prevention and reporting activities.
• Generate suspicious activity reports and risk management reports for Managers.
• Review SDD KYC for account deemed high risk.
• Ensure...
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