Fraud Prevention Jobs
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Search Results - Fraud Prevention Jobs
Standard Bank of South Africa Limited-Johannesburg
business unit while also focusing on improving fraud prevention education and promoting new security services.QualificationsPost Graduate Degree in Marketing, Digital Business or equivalent.Experience:8-10 years strong background in B2B / B2C marketing...
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Secondments-Johannesburg
Stakeholder Management
• Excellent communication skills all aspects
Main Areas of Responsibility
FORENSIC INVESTIGATIONS
• Responsible to manage and perform proactive and reactive forensic components in line with the COMPANYs Fraud Prevention Policy...
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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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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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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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Network Recruitment-Johannesburg
in fraud detection, data analytics, or statistical modeling.
• Proficiency in MS Office, SQL, and data wrangling techniques.
• Experience with big data analytics, scripting, and programming.
This role is key to national fraud prevention initiatives...
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The Legends Agency-Johannesburg
verify documents
• Vals Stage: Fraud prevention and company verification
• Delivery Stage: Identity and bank verification
• After Sales: Payment reminders and client check-ins
• Salary - R20,000.00 - Basic + Commission
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ExecutivePlacements.com - The JOB Portal-Pretoria
value-based decision-making.Compliance and Regulatory OversightEnsure ongoing compliance with all applicable legislation and financial sector regulations (e.g., PFMA, Banks Act, FICA).Lead the development and execution of contingency planning, fraud...
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AFRIZAN-Midrand
in risk and compliance within fintech, banking or e-commerce
• In-depth knowledge of payments, fraud prevention, and operational risk
• Familiarity with regulatory bodies and standards: PASA, ICASA, POPIA, CPA, WASPA, FSCA
• Strong stakeholder management...
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Feeblo-Johannesburg
SWIFT, RTGS) .Ensure fraud prevention in treasury transactions.Automate bank reconciliations and cash positioning.5. Banking Relationships & ComplianceLiaise with banks, rating agencies, and investors .Ensure compliance with SARB (South African Reserve...
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Mindworx Consulting-Pretoria
applicable legislation and financial sector regulations (e.g., PFMA, Banks Act, FICA).
• Lead the development and execution of contingency planning, fraud prevention strategies, and business continuity frameworks.
• Oversee the preparation of risk reports...
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Tiger Personnel Management-Port Elizabeth
departments to integrate and harmonize compliance efforts.
• Specialised Areas: Depending on the specific needs of the sector, you may also manage specialized compliance areas such as Anti-Money Laundering (AML), Fraud Prevention, Data Protection, Marketing...
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Mindworx Consulting-Pretoria
of contingency planning, fraud prevention strategies, and business continuity frameworks.Oversee the preparation of risk reports to the Board, Risk Committees, and regulatory authorities.People & Culture EnablementFoster a high-performance, inclusive culture...
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Tiger Personnel Management-Krugersdorp
departments to integrate and harmonize compliance efforts.
• Specialised Areas: Depending on the specific needs of the sector, you may also manage specialized compliance areas such as Anti-Money Laundering (AML), Fraud Prevention, Data Protection, Marketing...
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Mastercard-Johannesburg
payment system as well as ensure payments are convenient yet secure. The SSO products are focused on enabling authentication, identity management, fraud prevention, risk mitigation and dispute resolution across card and non-card rails.The candidate...
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