Fraud Prevention Jobs in Gauteng
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Search Results - Fraud Prevention Jobs in Gauteng
HR Genie-Soshanguve
standards and regulatory requirements.
A key focus of this position is maintaining strong operational controls, minimizing risk, and implementing effective fraud prevention measures. The Operations Manager will play a critical leadership role in supervising...
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6 similar jobs: Vanderbijlpark, Johannesburg, Vereeniging, Pretoria, Nigel...
Pepkor Lifestyle-Vereeniging (GP)
expert counsel on the legal/risk implications of multi-year business decisions.
Data-Driven Fraud & Compliance: Develop proactive fraud prevention strategies and Group-wide compliance frameworks. Leverage BI and Data Analytics to ensure "on-time...
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Black Pen Recruitment-Johannesburg
Prevention:
Ensure compliance with industry regulations and company policies, and implement measures to prevent affiliate fraud and protect the
integrity of the program. KPIs: First Time Depositors (FTDs)
Affiliate Return on Investment (ROI) New...
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ArtOfBlockchain-Johannesburg
MoonPay operates a unified payments platform that enables users to buy, sell, swap, and transact digital currencies through a compliant and scalable infrastructure. The platform integrates identity verification, fraud prevention, and settlement...
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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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1 similar jobs: Cape Town
Datafin-Johannesburg
Change Management processes.
Compliance & Security
Understanding of financial regulations.
Data security and privacy principles.
Audit trail implementation.
Fraud prevention mechanisms.
Government sector experience advantageous.
Project Experience...
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Regenesys-Vanderbijlpark
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...
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