Fraud Prevention Jobs in Cape Town
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Search Results - Fraud Prevention Jobs in Cape Town
Midnite LimitedCape Town
A cutting-edge betting platform is seeking an Anti-Financial Crime Team Lead in Cape Town. This high-impact role involves leading a team responsible for AML, CTF, and fraud prevention functions. You will ensure regulatory compliance, manage...
KeenCape Townworkable.com
volume operational environment.
• Document findings clearly and consistently within fraud management systems.
• Educate customers on best practices related to account security, safe shipping, and fraud prevention.
• Collaborate closely with Customer...
Cash CrusadersCape Town
stores.
Identify deficiencies, implement improvements, and resolve complaints promptly.
Risk and Compliance
Ensure adherence to fraud prevention, risk management protocols, and compliance standards.
Collaborate with internal departments to maintain...
MidniteCape Townworkable.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...
Cash Crusaders Retail (Pty) LtdCape 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...
Fraud Prevention jobs – More locations:
MBA-Exchange.comCape Town
functionally, we aim to deliver robust fraud prevention strategies that enhance customer trust, support sustainable business growth, and ensure seamless, secure experiences for all stakeholders.As a Fraud Product Analyst, your core function will be to leverage...
Communicate RecruitmentStellenbosch, 41 km from Cape Town
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...
Communicate RecruitmentStellenbosch, 41 km from Cape Town
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...
JenRec RecruitmentStellenbosch, 41 km from Cape Town
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...
CapitalHAlberton, 1262 km from Cape Town
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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