Fraud Prevention Jobs
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Search Results - Fraud Prevention Jobs
Old Mutual-Johannesburg
into flagged transactions or activities.
2. Contact customers to verify transactions and protect their accounts.
3. Escalate high-risk cases to fraud prevention specialists or management.
Collaboration and Reporting:
1. Work closely with Risk Management...
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Energy At Work-Johannesburg
We are seeking dedicated and detail-oriented Fraud Solutions Specialists, to join our team and help protect the integrity of our banking operations. This role plays a crucial part in identifying, evaluating, and implementing fraud mitigation...
Old Mutual-Johannesburg
into flagged transactions or activities.
2. Contact customers to verify transactions and protect their accounts.
3. Escalate high-risk cases to fraud prevention specialists or management.
Collaboration and Reporting:
1. Work closely with Risk Management...
appcast.io -
The Skills Mine-Johannesburg
Requirements
• At least 2 to 3 years working experience in the Fraud prevention, detection, and investigation environment. Leadership role advantageous
• Strong leadership and management skills, with experience in team development, coaching...
Old Mutual Limited-South Africa
or activities.
2. Contact customers to verify transactions and protect their accounts.
3. Escalate high-risk cases to fraud prevention specialists or management.
Collaboration and Reporting:
1. Work closely with Risk Management, Compliance, Service Operations...
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E-Merge-Johannesburg
This company is revolutionizing the fintech, biometrics, and fraud prevention sectors, and they need a skilled developer like you to help them lead the way.
If you excel at solving complex challenges and creating cutting-edge solutions, this is your...
Cash Crusaders Retail (Pty) Ltd-Cape Town
and resolve complaints promptly.
Risk and Compliance:
• Ensure adherence to fraud prevention, risk management protocols, and compliance standards.
• Collaborate with internal departments to maintain operational excellence.
Qualifications and Skills...
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Yellosa-Cape Town
and implement operational strategies to ensure efficiency, scalability, and cost-effectiveness across all business units.
• Lead and manage day-to-day operations, including customer service, risk management, fraud prevention, and compliance oversight.
• Optimize...
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CSG Recruit (Pty) LTD-Cape Town
Coordinate the development of the fraud prevention strategy.
Develop, manage, and refine qualitative and quantitative risk reporting mechanisms.
Implement and refine the risk framework across all business functions.
Foster a culture of informed risk-taking...
Sporty Group-South Africa
closely with fraud prevention and compliance teams.
5. Continuously assess and improve payment processing workflows to enhance speed, reduce costs and minimize processing errors.
6. Analyze payment trends and customer behavior to propose new payment...
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Frank Consult-Stellenbosch
processes and controls to ensure strong security and compliance measures, particularly concerning digital transactions and fintech-specific risks.
• Lead internal control reviews and audits of cybersecurity domains, payment security, and fraud prevention...
Standard Bank of South Africa Limited-Johannesburg
business unit while also focusing on improving fraud prevention education and promoting new security services.
Qualifications
Post Graduate Degree in Marketing, Digital Business or equivalent.
Experience:
8. 10 years strong background in B2B / B2C...
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Yellosa-Johannesburg
from a fraud prevention perspective.
11. Review internal controls and ensure fraud operations align with evolving regulatory requirements.
12. Work closely with Payments, Customer Intelligence/Anti-Money Laundering (CI AML), and Customer Support teams...
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Yellosa-Cape Town
and company standards.
• Develop and update policies related to risk assessment and mitigation.
• Oversee decision-making processes for high-risk cases.
• Lead fraud prevention strategies and implement risk controls across the business.
• Monitor transactions...
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Liberty Group Limited-Johannesburg
management and governance committees.
• Support the business in implementing fraud prevention and detection strategies.
Key Skills
• Risk Management Expertise: Extensive experience in managing risks, especially within the financial services sector.
• Fraud...
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