Fraud Prevention Jobs
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Search Results - Fraud Prevention Jobs
HR Genie-Pretoria-
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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Smith Garb & Associates-Cape Town-
establish and maintain a group risk register, with a strong focus on fraud vulnerabilities; implement and monitor fraud prevention programs, policies and controls; conduct fraud investigations where irregularities are detected; train staff across all hotels...
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Sanlam-Midrand-sanlamcloud.co.za-
with insurance fraud trends, regulatory frameworks, and investigative best practices.
• Contribute to fraud prevention strategies by identifying modus operandi, and suggesting control enhancements.
Competencies Required
• Analytical Thinking...
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Smith Garb & Associates-Cape Town-
establish and maintain a group risk register, with a strong focus on fraud vulnerabilities; implement and monitor fraud prevention programs, policies and controls; conduct fraud investigations where irregularities are detected; train staff across all hotels...
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Midnite-Cape Town-workable.com-
and Fraud prevention frameworks.
You will manage and develop a multi-disciplinary team tasked with identifying, investigating, and mitigating financial crime risks. As a key control owner, you will ensure regulatory compliance while balancing commercial...
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Communicate Recruitment-Midrand-
reportsOverseeing audit processes (internal and external) and providing relevant information and support to auditorsWorking closely with the Risk and Financial Analysis Manager to produces a risk analysisAssisting in risk mitigation and fraud prevention which...
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Communicate Recruitment-Stellenbosch-
operations.Operational Assurance Oversee and execute complex audits, investigations, and reviews, delivering accurate reports with actionable recommendations and rootâcause analysis.Fraud Risk Management Lead fraud prevention, detection, and investigations, working...
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Communicate Recruitment-Stellenbosch-
operations.Operational Assurance Oversee and execute complex audits, investigations, and reviews, delivering accurate reports with actionable recommendations and rootâcause analysis.Fraud Risk Management Lead fraud prevention, detection, and investigations, working...
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Communicate Recruitment-Stellenbosch-
operations.Operational Assurance Oversee and execute complex audits, investigations, and reviews, delivering accurate reports with actionable recommendations and rootâcause analysis.Fraud Risk Management Lead fraud prevention, detection, and investigations, working...
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JenRec Recruitment-Stellenbosch-
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 with agile development teams.
• Excellent written...
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Cash Crusaders Retail (Pty) Ltd-Cape Town-
and resolve complaints promptly.
Risk and Compliance:
• Ensure adherence to fraud prevention, risk management protocols, and compliance standards.
• Collaborate with internal departments to maintain operational excellence.
Qualifications and Skills...
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CapitalH-Alberton-
Our client in the fraud prevention industry is looking for a Technical Team Lead to join their team. The role is fully remote and can be performed from anywhere in South Africa.
The company combats fraud across the financial services industry...
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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...
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