Fraud Prevention Jobs in Gauteng
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Search Results - Fraud Prevention Jobs in Gauteng
Standard Bank of South Africa Limited-Johannesburg
business unit while also focusing on improving fraud prevention education and promoting new security services.QualificationsPost Graduate Degree in Marketing, Digital Business or equivalent.Experience:8-10 years strong background in B2B / B2C marketing...
The Legends Agency-Johannesburg
verify documents
• Vals Stage: Fraud prevention and company verification
• Delivery Stage: Identity and bank verification
• After Sales: Payment reminders and client check-ins
• Salary - R20,000.00 - Basic + Commission
HR Genie-Johannesburg
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...
Mindworx-Pretoria
sector regulations (e.g. PFMA Banks Act FICA).
Lead the development and execution of contingency planning fraud prevention strategies and business continuity frameworks.
Oversee the preparation of risk reports to the Board Risk Committees and regulatory...
Golden Rule-Pretoria
Financial analysis
• Budget and forecasting
• Investment and credit
• Accounting knowledge
• External financial and regulatory reporting
• systems, processes, and internal controls
• Fraud prevention, detection, investigation
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Behavioural competencies...
Arbiterz-Vereeniging (GP)
economics. Deliver strategies that optimize trade-offs and deliver business success and optimize lifetime value.
Design and execute collections strategy.
Lead the company in its fraud prevention workstreams both from the product setup and underwriting policy...
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