Fraud Prevention Jobs
1 - 14 of 14
Search Results - Fraud Prevention Jobs
Interdot Solutions-Richards Bay
with the Communications Department.
Effective case management and record keeping i.e. inspections, case books, vehicle registers, etc.
Provide feedback to stakeholders in respect of investigations that were referred.
Implementation of the current fraud prevention strategy...
The Good Human (Pty)Ltd-Johannesburg
reviewing PSP performance, approval rates, uptime, settlement times and commercial pricing.
• Ensure compliance with AML, KYC, fraud prevention, card scheme rules, and regulatory requirements across all jurisdictions.
• Monitor and manage chargebacks...
OttoBauthentic-Durban
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...
Mindmatch Consulting-Cape Town
Manage inbound Travel Insurance sales calls, mid-term adjustments, and customer service queries, ensuring high service levels and conversion rates.
• Identify and escalate potential fraud cases, ensuring compliance with fraud prevention measures...
Regenesys-Pretoria
for credit decisioning and risk management● Ensure robust cybersecurity, data protection, and fraud prevention measures across all operations● Build scalable operational infrastructure to support rapid growth and high transaction volumesRegulatory...
Mindmatch Consulting-Cape Town
Manage inbound Travel Insurance sales calls, mid-term adjustments, and customer service queries, ensuring high service levels and conversion rates.
• Identify and escalate potential fraud cases, ensuring compliance with fraud prevention measures...
Energia Consulting-Cape Town
compliance with company finance policies, SOPs, and internal controls.
• Support fraud prevention and loss control measures.
• Identify control weaknesses and recommend process improvements.
• Participate in internal investigations relating to financial...
View Fraud Prevention jobs in:
More A House-Cape Town
and audit requirements.
• Maintain confidentiality of guest and company information.
• Comply with health, safety, fire, and emergency procedures.
• Follow all cash handling and fraud prevention policies.
Leadership Competencies
• Excellent customer...
Capitec-Century City
for Insurance Exco on an ongoing basis providing:
• An overview of fraudulent activity and actions.
• Recommended changes to policy and process.
• “Return On Investment” (Savings due to fraud prevention).
• Internal information sharing/feedback regarding...
capitecbank.co.za -
Mindmatch Consulting-Cape Town
Manage inbound Travel Insurance sales calls, mid-term adjustments, and customer service queries, ensuring high service levels and conversion rates.
• Identify and escalate potential fraud cases, ensuring compliance with fraud prevention measures...
Huzzle-Stellenbosch
On-site, Stellenbosch, South Africa
About the Company
Our client is a rapidly growing global FinTech company providing payment processing, payment gateway solutions, fraud prevention technology, recurring billing infrastructure, and merchant services...
workable.com -
Mindmatch Consulting-Cape Town
Manage inbound Travel Insurance sales calls, mid-term adjustments, and customer service queries, ensuring high service levels and conversion rates.
• Identify and escalate potential fraud cases, ensuring compliance with fraud prevention measures...
Huzzle-Stellenbosch
On-site, Stellenbosch, South Africa
About the Company
Our client is a rapidly growing global FinTech company providing payment processing, payment gateway solutions, fraud prevention technology, recurring billing infrastructure, and merchant services...
workable.com -
More A House-Cape Town
and audit requirements.
• Maintain confidentiality of guest and company information.
• Comply with health, safety, fire, and emergency procedures.
• Follow all cash handling and fraud prevention policies.
Leadership Competencies
• Excellent customer...
Companies now hiring:
More jobs – Insurance:
Fraud Prevention jobs – Similar offers:
Don’t miss out on new vacancies!
Create a job alert for: Fraud Prevention
It's free, and you can cancel email updates at any time