Fraud Prevention Jobs
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Search Results - Fraud Prevention Jobs
CapitalHAlberton
Our client, a respected organisation in the fraud prevention and financial crime risk management sector, is looking to appoint a Product Development and Business Analysis Lead.
This role will focus on identifying, designing and coordinating...
Road Accident FundDurban
referred.
• Implementation of the current fraud prevention strategy.
Fraud Prevention and Investigation
• Participate in the implementation of approved Fraud and Investigation initiatives to improve the ethical culture of the organisation.
• Promote...
KEESTA HR SolutionsWhite River
Key Responsibilities
• Financial planning, budgeting and cash flow management
• Monthly management accounts and KPI reporting
• Cost analysis, margin analysis and profitability tracking
• Financial controls, stock control and fraud prevention
• VAT...
HR GenieSoshanguve
standards and regulatory requirements.
A key focus of this position is maintaining strong operational controls, minimizing risk, and implementing effective fraud prevention measures. The Operations Manager will play a critical leadership role in supervising...
Nambiti TechnologiesPretoria
learnt from root cause analysis applied in fraud cases to inform further fraud prevention improvements across a wide range of processes and systems, regulation and policies.
• Compile and communicate accurate and timely reports to track progress made...
HR GenieVanderbijlpark
standards and regulatory requirements.
A key focus of this position is maintaining strong operational controls, minimizing risk, and implementing effective fraud prevention measures. The Operations Manager will play a critical leadership role in supervising...
JenRec RecruitmentStellenbosch
data-intensive products such as dashboards, analytics tools, or reporting platforms.
• Strong understanding of the e-commerce ecosystem, including online shopping carts, payment gateways, and fraud prevention.
• Proven experience working effectively...
HR GenieJohannesburg
standards and regulatory requirements.
A key focus of this position is maintaining strong operational controls, minimizing risk, and implementing effective fraud prevention measures. The Operations Manager will play a critical leadership role in supervising...
Conova RecruitmentCape Town
compliance, and fraud prevention processes
• Manage and develop the creditors team to improve accuracy, accountability, and performance, while maintaining strong supplier relationships and resolving escalated queries
• Oversee invoice processing, payment...
HR GenieVereeniging (GP)
standards and regulatory requirements.
A key focus of this position is maintaining strong operational controls, minimizing risk, and implementing effective fraud prevention measures. The Operations Manager will play a critical leadership role in supervising...
OttoBauthenticDurban
vs bank deposits and delivery platforms
• Monitor voids, refunds, discounts and exception reports
• Investigate discrepancies and escalate non-compliance
• Maintain fraud prevention and loss-control measures
Cost of Sales, Stock & Supplier Control...
HR GenieCarletonville
standards and regulatory requirements.
A key focus of this position is maintaining strong operational controls, minimizing risk, and implementing effective fraud prevention measures. The Operations Manager will play a critical leadership role in supervising...
Profile PersonnelDurban
VAT, PAYE, UIF, etc.)
• Identify and mitigate financial risks, including fraud prevention
Stock & Operational Support
• Oversee stock control processes and investigate variances
• Support operational teams with financial insights and analysis...
CapitecJohannesburgcapitecbank.co.za
Administration
Qualifications (Ideal or Preferred)
• Bachelor's Degree in Accounting - Financial Accounting or Business Administration
Knowledge
• Regulatory requirements, compliance standards in a fraud environment
• Understanding of fraud prevention...
GoTyme ZA (South Africa)Cape Townworkable.com
Overall Purpose of the Role:
This role is primarily responsible for the execution of KYC, compliance and related fraud prevention activities across the Business Advance portfolio.
The role ensures accurate and timeous customer due diligence...
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