Fraud Detection Jobs in Johannesburg
1 - 8 of 8
Search Results - Fraud Detection Jobs in Johannesburg
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...
appcast.io -
Johannesburg
and vulnerabilities.
• Develop and maintain fraud detection models that are both accurate and minimize disruptions to legitimate transactions.
• Continuously improve existing systems and processes to stay ahead of evolving fraud tactics.
This role is perfect...
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...
appcast.io -
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...
Fraud Detection jobs – More locations:
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...
appcast.io -
Johannesburg
Experience with fraud detections operations.
• AML (Anti-money laundering) detections operations.
• Refunds management experience.
Audit Findings Management:
• Review and address audit findings promptly, ensuring compliance with regulatory requirements...
Alintatech Solutions-Randburg, 13 km from Johannesburg
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...
appcast.io -
Midrand, 25 km from Johannesburg
corrective action plans to mitigate risks identified during audits.
Fraud Operations: 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...
Companies now hiring in Johannesburg:
Fraud Detection jobs in Johannesburg – Similar offers:
Broaden your job search:
Don’t miss out on new vacancies!
Create a job alert for: Fraud Detection, Johannesburg
It's free, and you can cancel email updates at any time