Fraud Prevention Jobs in Gauteng
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Search Results - Fraud Prevention Jobs in Gauteng
Energy At Work-Johannesburg
We are seeking dedicated and detail-oriented Fraud Solutions Specialists, to join our team and help protect the integrity of our banking operations. This role plays a crucial part in identifying, evaluating, and implementing fraud mitigation...
Standard Bank of South Africa Limited-Johannesburg
business unit while also focusing on improving fraud prevention education and promoting new security services.
Qualifications
Post Graduate Degree in Marketing, Digital Business or equivalent.
Experience:
8. 10 years strong background in B2B / B2C...
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E-Merge-Johannesburg
This company is revolutionizing the fintech, biometrics, and fraud prevention sectors, and they need a skilled developer like you to help them lead the way.
If you excel at solving complex challenges and creating cutting-edge solutions, this is your...
Yellosa-Johannesburg
from a fraud prevention perspective.
11. Review internal controls and ensure fraud operations align with evolving regulatory requirements.
12. Work closely with Payments, Customer Intelligence/Anti-Money Laundering (CI AML), and Customer Support teams...
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The Skills Mine-Johannesburg
Requirements
• At least 2 to 3 years working experience in the Fraud prevention, detection, and investigation environment. Leadership role advantageous
• Strong leadership and management skills, with experience in team development, coaching...
Fraud Prevention jobs – More locations:
Liberty Group Limited-Johannesburg
management and governance committees.
• Support the business in implementing fraud prevention and detection strategies.
Key Skills
• Risk Management Expertise: Extensive experience in managing risks, especially within the financial services sector.
• Fraud...
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Hello Group Recruitment-Centurion
Hello Group is seeking to appoint a dedicated Risk and Compliance Manager to enhance our ability to manage and mitigate risks effectively. This critical role will focus on risk assessment, regulatory compliance, fraud prevention, operational...
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RMB-Johannesburg
Extract and share insights, trends, and lessons learnt from root cause analysis to inform further fraud prevention improvements across a wide range of processes and systems.
• Stay informed of case status including updating relevant information systems...
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The South African National Biodiversity Institute (SANBI)-Pretoria
within SANBI.
• Assist with maintaining Risk Management (and related) systems and processes viz. fraud prevention, hotline process management, maintain alleged fraud register, perform administrative functions regarding RMFPC, etc.
• Discharge duties...
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Betway Group-Johannesburg
patterns and trends.
• Recommend new software tools used for fraud detection, prevention and reporting activities.
• Generate suspicious activity reports and risk management reports for Managers.
• Review SDD KYC for account deemed high risk.
• Ensure...
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