Fraud Prevention Jobs
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Search Results - Fraud Prevention Jobs
Standard Bank of South Africa Limited-Roodepoort
Business Segment: Personal & Private Banking
Location: ZA, GP, Roodepoort, Ellis Street 4
To investigate and detect illegal, fraudulent or improper activities by
monitoring accounts for fraud, analysing trends, reporting on
security threats...
appcast.io -
Johannesburg
prevention processes and systems.
• Ensure adherence to all relevant policies, procedures, and regulatory requirements.
Required Qualifications:
• Matric qualification or equivalent.
• 2-3 years of experience in fraud prevention or a related field...
H&S Labour Brokers-Johannesburg
projects
Implement fraud risk management practices
• Implement fraud prevention frameworks, policies and plans
• Conduct preliminary investigations into suspicious activities
• Provide assistance to investigative authorities in connection with a fraud...
Johannesburg
with internal teams to implement and enhance fraud prevention processes and systems.
• Ensure adherence to all relevant policies, procedures, and regulatory requirements.
Required Qualifications:
• Matric qualification or equivalent.
• 2-3 years...
Isilumko Staffing (JHB)-Cape Town
Management:
• To improve fraud prevention and detection and support fraud investigation when required.
• Raise fraud awareness through promoting the ‘Speak-up’ procedures.
• Drive fraud prevention and detection through identifying fraud risks and addressing...
TalentCru-Johannesburg
on the Data Protection and Records Management Forum.
• Assisting the Director Legal in the consideration and investigation of whistleblowing complaints and/or complaints lodged in terms of the company Fraud Prevention Policy.
• Provision of support...
View Fraud Prevention jobs in:
KZN Department of Health-Durban
and risk management.Monitor overtime usage, Draft Procurement plan for Sub District, Develop and implement a fraud prevention plan, Budgeting, Control and Reporting of expenditure at sub district level.Co-ordinate sub district equipment and stock, Ensure...
appcast.io -
CapitalH-Cape Town
and assurance providers.
• Balance priorities while guiding and motivating the team for optimal performance.
• Plan and assign work, select, and grow staff to strengthen team capability.
Additional Responsibilities:
• Coordinate the development of the fraud...
Capitec-Stellenbosch
Project Management principles and methodologies
Ideal:
• Experience in fraud prevention
• Banking industry
• Central Collections environment
• Capitec Bank Systems Environment
• Capitec Bank Business Model
• Agile development principles
• Systems...
capitecbank.co.za -
Old Mutual Finance (Pty) Ltd-Cape Town
Additional Responsibilities:
• Coordinate the development of the fraud prevention strategy.
• Develop, manage, and refine qualitative and quantitative risk reporting.
• Implement and enhance the risk framework across the business.
• Support a culture...
appcast.io -
Heineken-Johannesburg
on an ongoing basis.
Fraud Management:
• To improve fraud prevention and detection and support fraud investigation when required.
• Raise fraud awareness through promoting the ‘Speak-up’ procedures.
• Drive fraud prevention and detection through identifying...
theheinekencompany.com -
South Africa
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 reconciliation relating to transactional...
jobvine.co.za -
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