Fraud Prevention Jobs in Cape Town
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Search Results - Fraud Prevention Jobs in Cape Town
Frank Consult-Cape Town
Fintech | Digital PaymentsOur client is seeking a skilled Head of Fraud to lead the development and execution of a comprehensive fraud prevention strategy within their Fintech organisation.The ideal candidate will have extensive experience in fraud...
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Sporty Group-Cape Town
years of experience in fraud prevention, particularly in the gambling industry. Offering competitive salary, performance bonuses, and a supportive work environment with annual retreats, this opportunity promises to enhance your career in a dynamic...
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Frank Consult-Cape Town
Fintech | Digital PaymentsOur client is seeking a skilled Head of Fraud to lead the development and execution of a comprehensive fraud prevention strategy within their Fintech organisation.
The ideal candidate will have extensive experience...
Read more
Fraud Prevention jobs – More locations:
Sporty Group-Cape Town
and drive results. The role is shift based to ensure the corrective detection and prevention of fraud rules within the business. Ensuring the fraud alerts on the back office system are actioned promptly to minimize loss.
What you'll be doing
Willingness...
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Sporty Group-Cape Town
of regulatory analysis, fraud prevention, compliance readiness, and product‑led risk design, supporting multiple markets across Africa and LATA, often in greenfield environments.
What You’ll Be Doing
• Monitor fraud trends, risk ratios, and operational leakage...
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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...
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