Fraud Detection Jobs in Gauteng
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Search Results - Fraud Detection Jobs in Gauteng
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...
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Isilumko Staffing (JHB)-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...
Isilumko Staffing (JHB)-Johannesburg
a comprehensive understanding of money laundering techniques and trends to enhance fraud detection capabilities.
• Previous branch experience is beneficial, as it provides insights into customer interactions and transaction processes.
• Work collaboratively...
Johannesburg
functional teams to identify business challenges and develop data-driven solutions.
Designing and implementing predictive models to optimize customer segmentation, credit risk assessment, and fraud detection.
Utilizing big data technologies and cloud...
Isilumko Staffing (JHB)-Johannesburg
One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.
Must have a Matric
No less than 2- 3 years' relevant experience in banking...
Fraud Detection jobs – More locations:
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...
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TalentCru-Johannesburg
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:
• Oversee AML compliance efforts...
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...
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Standard Bank of South Africa Limited-Johannesburg
and processes.
• Conduct exploratory data analysis to uncover insights and generate actionable recommendations for enhancing fraud detection and prevention strategies.
• Stay abreast of industry trends and emerging technologies in data science and financial...
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Alintatech Solutions-Randburg
Support the organization's strategic and business objectives by focusing on the detection and monitoring of fraudulent activities and potential red flags.
Fraud Risk Monitoring: Regularly monitor fraud risks, potential fraud instances, and known system...
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