Fraud Prevention Jobs in Cape Town
1 - 15 of 15
Search Results - Fraud Prevention Jobs in Cape Town
Impact-Cape Town
impact.com is seeking a Senior Fraud Prevention Analyst to lead advanced fraud detection and mitigation across its platforms. The role requires deep expertise in fraud prevention, data analysis, and risk management, mentoring junior analysts...
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...
impact.com-Cape Town
impact.com is the world’s leading commerce partnership marketing platform. We’re seeking a Senior Fraud Prevention Analyst to lead advanced fraud detection, investigations, and risk mitigation across our platform.
You’ll mentor analysts...
Keen-Cape Town
should have experience in fraud prevention or customer service. The position offers competitive compensation and professional development opportunities. Candidates must be able to commute to the Woodstock office, working from 3 pm to 12 am SAST, assisting...
Standard Bank Group-Cape Town
security, audit findings, fraud prevention, compliance and health and safety requirements.
• Improve branch performance through analysis of reports, monitoring resources and implementing process and productivity improvements.
Qualifications
• National...
Communicate Recruitment-Cape Town
regulatory applications
• Fixed asset accounting, intercompany loan reconciliations, and royalty accounting
• Payment approvals, beneficiary verification, and implementation of fraud prevention controls
• Preparation of management accounts, audit files...
MindMatch Consulting-Cape Town
inbound Travel Insurance sales calls, mid-term adjustments, and customer service queries, ensuring high service levels and conversion rates.
Identify and elevate potential fraud cases, ensuring compliance with fraud prevention measures.
Monitor and recover...
Fraud Prevention jobs – More locations:
West Coast Personnel-Cape Town
administration.
• Maintain fixed asset records, intercompany loans and royalty accounting.
• Monitor daily cash flow and investment accounts.
• Approve payments, verify beneficiaries and maintain fraud-prevention controls.
• Provide support across cashbook...
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...
Recruit Duo-Cape Town
controls and fraud prevention measures.
Identify opportunities for process improvements and operational efficiencies.
Prepare management reports and monitor departmental KPIs.
Drive customer satisfaction and continuous improvement initiatives.
MINIMUM...
Recruitment Solutions-Cape Town
confidential client and matter information in line with POPIA.
• Strong attention to detail and a firm approach to payment controls and fraud prevention.
• Deadline-driven, able to work to a fixed month-end timetable.
• Confident communicator, able to liaise...
Communicate Recruitment-Cape Town
regulatory applications
• Fixed asset accounting, intercompany loan reconciliations, and royalty accounting
• Payment approvals, beneficiary verification, and implementation of fraud prevention controls
• Preparation of management accounts, audit files...
SuperGroup International-Cape Town
that will supercharge your career, this could be your moment.As our **Crypto Specialist**, you’ll play a key part in delivering a secure and trusted crypto‐centric online casino environment, getting hands‐on with proactive monitoring, risk detection, fraud prevention...
Initiate-Cape Town
effective risk assessments, compliance policies, procedures and internal controls.
• Identify, assess and mitigate operational, regulatory, financial and reputational risks.
• Oversee fraud prevention and detection, including suspicious player activity...
careers-page.com -
West Coast Personnel-Cape Town
administration.
• Maintain fixed asset records, intercompany loans and royalty accounting.
• Monitor daily cash flow and investment accounts.
• Approve payments, verify beneficiaries and maintain fraud-prevention controls.
• Provide support across cashbook...
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