Fraud Detection Jobs in Western Cape
1 - 14 of 14
Search Results - Fraud Detection Jobs in Western Cape
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...
Capitec Bank-Stellenbosch
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...
Capitec-Stellenbosch
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 -
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...
2 similar jobs: Johannesburg, Pretoria
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 -
Capitec Bank Ltd.-Stellenbosch
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...
Fraud Detection jobs – More locations:
Capitec-Stellenbosch
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 -
Mukuru-Worcester (WC)
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...
Mukuru-Somerset West
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...
Mukuru-Paarl
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...
Entersekt-Worcester (WC)
with product managers to analyze data and identify ways to improve authentication success rates.
Use statistical analysis and machine learning techniques to detect patterns in data that can be used to improve fraud detection.
Work with a cross-functional team...
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...
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...
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