Fraud Prevention Jobs
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Search Results - Fraud Prevention Jobs
Set Consulting-Cape Town-
and benefits remain secure while minimizing financial losses and safeguarding programme integrity. With fraud in loyalty programmes increasing both globally and locally, this position takes ownership of developing fraud prevention strategies, coordinating...
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Black Pen Recruitment-Mdantsane-
A leading recruitment agency is seeking a Head of Fraud to oversee fraud prevention and detection across South Africa. The ideal candidate will have over 10 years of experience in fraud risk management, strong leadership skills, and a deep...
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e-Merge IT Recruitment-Bedfordview-bizcommunity.com-
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 opportunity...
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Black Pen Recruitment-Richards Bay-
A leading recruitment agency is searching for a Head of Fraud to oversee fraud prevention and risk management for a client in the payments industry. This senior position requires over 10 years of experience in fraud risk and financial crime, coupled...
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30 similar jobs: Orkney, Vanderbijlpark, Bhisho, Queenstown, Polokwane...
Network Recruitment-Johannesburg-
Experience in financial services, insurance, fintech, or a regulated environment
• Exposure to fraud prevention, quality assurance, or dispute resolution
• Proficiency with Excel, SQL, or BI tools...
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O'Brien Recruitment-Brackenfell-
to determine the legitimacy of their claims
• Participate in training sessions on fraud prevention and process controls
Essential:
Must have worked in the Fraud Department if not must be the level of a 2ic
Matric
Must be able to work 12 hours rotational...
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Black Pen Recruitment-Richards Bay-
our client is looking to build a strong connection with LEC.
Role Overview
The Head of Fraud will lead our client’s fraud prevention and detection framework across all South African products. This senior role will work with Exco to define our...
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CFS Recruitment-Bedfordview-
assess the effectiveness of controls, and provide recommendations for process improvements.
• Evaluate and contribute to fraud prevention strategies, monitor risk, and recommend remedial measures.
• Collaborate with external auditors on year-end audits...
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Black Pen Recruitment-Newcastle-
our client is looking to build a strong connection with LEC.
Role Overview
The Head of Fraud will lead our client’s fraud prevention and detection framework across all South African products. This senior role will work with Exco to define our...
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Hospitality Hire-Cape Town-
and verify counts.
• Ensure compliance with SOPs, LSOPs, and financial control standards.
• Understand and apply fraud-prevention and collection procedures.
Financial Control & Reporting
• Support financial goals, budgets, and performance targets...
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Black Pen Recruitment-Durban-
our client is looking to build a strong connection with LEC.
Role Overview
The Head of Fraud will lead our client’s fraud prevention and detection framework across all South African products. This senior role will work with Exco to define our...
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Arbiterz-Vanderbijlpark-
economics. Deliver strategies that optimize trade-offs and deliver business success and optimize lifetime value.
Design and execute collections strategy.
Lead the company in its fraud prevention workstreams both from the product setup and underwriting policy...
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10 similar jobs: Vereeniging, Somerset West, Cape Town, Mpumalanga, Johannesburg...
Capitec-Stellenbosch-capitecbank.co.za-
aligned with global best practices.
• Collaborate with feature teams (delivery lead, BA, testers, developers) across Capitec
• Ensure security compliance through client approval mechanisms and fraud prevention strategies
• Be involved in the design...
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Black Pen Recruitment-Vryheid (KZN)-
our client is looking to build a strong connection with LEC.
Role Overview
The Head of Fraud will lead our client’s fraud prevention and detection framework across all South African products. This senior role will work with Exco to define our...
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Black Pen Recruitment-Welkom (KZN)-
our client is looking to build a strong connection with LEC.
Role Overview
The Head of Fraud will lead our client’s fraud prevention and detection framework across all South African products. This senior role will work with Exco to define our...
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