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 - 6 month contract.
Basic and incentive
Available to start immediately...
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Network Recruitment-Johannesburg
Fraud Data Scientist
Job Type: Permanent, Full Time
Key Responsibilities:
• Develop and optimize fraud detection models for payment streams.
• Analyze client risk profiles and adjust detection models and thresholds accordingly.
• Investigate system...
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Network Recruitment-Johannesburg
With a vision to be globally trusted professionals, they offer expert management, timely insights, fraud detection, and affordable services, prioritizing client relationships for lasting value.
As a Financial Accountant reporting to the Partners, you will play...
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Network Contracting-Johannesburg
certification (preferred).
Experience:
• 8+ years of experience in project management, with at least 5 years in the banking sector.
• Proven experience managing anti-money laundering and fraud detection, prevention, and mitigation projects.
• Strong background...
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Deka Minas Pty Ltd-Johannesburg
in a fast-paced, high-impact environment. You will work across functional teams to deliver intelligent solutions for financial use cases like credit risk, fraud detection, and personalisation, while mentoring junior data scientists and ensuring adherence...
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The Recruitment Council-Johannesburg
valuations at risk, fraud detection, complaints handling, and contractor rate negotiations. The role ensures operational efficiency, technical quality, and regulatory compliance.
Key Responsibilities
• Lead and mentor a team of loss adjusters (desktop...
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The Recruitment Council-Randburg
to enhance fraud detection solutions. Perform risk management functions by identifying underwriting risks and supporting the underwriting and product solution divisions to mitigate risk. Ensure adherence to legislative requirements and that the business...
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Fraud Detection jobs – More locations:
The Recruitment Council-Pretoria
valuations at risk, fraud detection, complaints handling, and contractor rate negotiations. The role ensures operational efficiency, technical quality, and regulatory compliance.
Key Responsibilities
• Lead and mentor a team of loss adjusters (desktop...
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HR Genie-Johannesburg
Fraud Detection and Prevention:
• Identify potential fraudulent activity and escalate cases in line with company procedures.
• Work closely with internal audit and fraud prevention teams as required.
Reporting and Documentation:
• Maintain accurate...
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The Recruitment Council-Soshanguve
valuations at risk, fraud detection, complaints handling, and contractor rate negotiations. The role ensures operational efficiency, technical quality, and regulatory compliance.
Key Responsibilities
• Lead and mentor a team of loss adjusters (desktop...
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HR Genie-Johannesburg
Fraud Detection and Prevention:
• Identify potential fraudulent activity and escalate cases in line with company procedures.
• Work closely with internal audit and fraud prevention teams as required.
Reporting and Documentation:
• Maintain accurate...
Read more
Discovery-Vereeniging (GP)
in an environment that’s safe and nurturing.
Job Purpose
The Fraud Operations Team Leader is responsible for leading a team of Fraud Detection Consultants overseeing day to day operations functions across all fraud types from Card, Online, Application, Identity...
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discovery.co.za -
6 similar jobs: Soshanguve, Pretoria, Johannesburg, Carletonville, Vanderbijlpark...
The Recruitment Council-Johannesburg
over-mandate claim authorisations, valuations at risk, fraud detection, complaints handling, and contractor rate negotiations. The role ensures operational efficiency, technical quality, and regulatory compliance...
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6 similar jobs: Vereeniging, Carletonville, Nigel, Vanderbijlpark, Soshanguve...
Hire Resolve-Johannesburg
Hire Resolve’s Client is seeking a talented and experienced Senior Data Engineer/Developer. The successful candidate will build and optimize the Microsoft-based data infrastructure powering real-time financial analytics, fraud detection...
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simplify.hr -
The Recruitment Council-Carletonville
valuations at risk, fraud detection, complaints handling, and contractor rate negotiations. The role ensures operational efficiency, technical quality, and regulatory compliance.
Key Responsibilities
• Lead and mentor a team of loss adjusters (desktop...
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