Fraud Prevention Jobs
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Search Results - Fraud Prevention Jobs
Frank Consult-Cape Town
Fintech | Digital PaymentsOur client is seeking a skilled Head of Fraud to lead the development and execution of a comprehensive fraud prevention strategy within their Fintech organisation.The ideal candidate will have extensive experience in fraud...
Jobgether-Soweto
and leading fraud prevention platforms. In a fully remote, collaborative environment, your contributions will have a direct impact on product quality, customer outcomes, and the future of payment protection.
Accountabilities
Backend Engineering...
Jobgether-Cape Town
the complete customer lifecycle from onboarding through adoption, renewal, and expansion.
• Experience in technology, fraud prevention, or cybersecurity is highly preferred.
• Demonstrated success helping a team achieve net revenue retention (NRR) and gross...
1 similar jobs: Stellenbosch
MECS Africa-Centurion
that Divisional/departmental and organisational wide BCP is updated and tested on a regular basis. Fraud Risk ManagementConduct Fraud Risk Assessments.Monitoring implementation against fraud prevention plan.
Treasury risk ManagementProactive monitoring, reporting...
MECS Africa-Centurion
Assessments for Business Units.
Ensure that Divisional/departmental and organisational wide BCP is updated and tested on a regular basis.
Fraud Risk Management
Conduct Fraud Risk Assessments.
Monitoring implementation against fraud prevention plan...
talentCru-Johannesburg
of success in managing end-to-end operational functions, preferably in a technology-driven environment. Financial Services: Experience in the financial services industry, with a focus on areas such as fraud prevention, AML compliance and financial...
Mindmatch Consulting-Cape Town
Manage inbound Travel Insurance sales calls, mid-term adjustments, and customer service queries, ensuring high service levels and conversion rates.
• Identify and escalate potential fraud cases, ensuring compliance with fraud prevention measures...
Recruitment Solutions-Cape Town
confidential client and matter information in line with POPIA.
• Strong attention to detail and a firm approach to payment controls and fraud prevention.
• Deadline-driven, able to work to a fixed month-end timetable.
• Confident communicator, able to liaise...
Mindmatch Consulting-Cape Town
Manage inbound Travel Insurance sales calls, mid-term adjustments, and customer service queries, ensuring high service levels and conversion rates.
• Identify and escalate potential fraud cases, ensuring compliance with fraud prevention measures...
Jobgether-Soweto
The following experience would be considered an advantage:
Experience marketing solutions related to financial crime, fraud prevention, Anti-Money Laundering (AML), compliance, or risk management.
Exposure to public sector, government, defence, or law...
Initiate-Cape Town
effective risk assessments, compliance policies, procedures and internal controls.
• Identify, assess and mitigate operational, regulatory, financial and reputational risks.
• Oversee fraud prevention and detection, including suspicious player activity...
careers-page.com -
MECS Africa-Centurion
Assessments for Business Units.
Ensure that Divisional/departmental and organisational wide BCP is updated and tested on a regular basis.
Fraud Risk Management
Conduct Fraud Risk Assessments.
Monitoring implementation against fraud prevention plan...
Energia Consulting-Cape Town
compliance with company finance policies, SOPs, and internal controls.
• Support fraud prevention and loss control measures.
• Identify control weaknesses and recommend process improvements.
• Participate in internal investigations relating to financial...
MECS Africa-Centurion
Units.
Ensure that Divisional/departmental and organisational wide BCP is updated and tested on a regular basis.
Fraud Risk Management
Conduct Fraud Risk Assessments.
Monitoring implementation against fraud prevention plan.
Treasury risk Management...
Top Talent Professional Services-Johannesburg
focused on high-risk legislation, reaching all staff and management.
Deliver risk-awareness training, and communicate lessons learned, best practice, emerging trends and fraud-prevention insight across the Group.
Executive & Board reporting
Report...
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