Fraud Prevention Jobs in Gauteng
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Search Results - Fraud Prevention Jobs in Gauteng
PayJoy-Johannesburg
to ensure compliance with KYC.
• Build weekly and monthly reports on key metrics of the team (approval rates, accuracy, marked as fraud, SLAs, Weekly and monthly report building, solid analysis and sampling).
• Accurately detect fraud vectors and ensure...
appcast.io -
Johannesburg
with internal teams to implement and enhance fraud prevention processes and systems.
• Ensure adherence to all relevant policies, procedures, and regulatory requirements.
Required Qualifications:
• Matric qualification or equivalent.
• 2-3 years...
Isilumko Staffing (JHB)-Johannesburg
prevention processes and systems.
• Ensure adherence to all relevant policies, procedures, and regulatory requirements.
Required Qualifications:
• Matric qualification or equivalent.
• 2-3 years of experience in fraud prevention or a related field...
Johannesburg
My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention...
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Network Recruitment-Johannesburg
Your efforts will directly contribute to protecting customers and positioning the organization as a key player in national fraud prevention.
Here's a breakdown of what you'll be doing:
• Analyze vast datasets to identify emerging fraud trends...
Johannesburg
on the Data Protection and Records Management Forum.
• Assisting the Director Legal in the consideration and investigation of whistleblowing complaints and/or complaints lodged in terms of the company Fraud Prevention Policy.
• Provision of support...
TalentCru-Johannesburg
preferably in a technology-driven environment.
• Financial Services: Experience in the financial services industry, with a focus on areas such as fraud prevention, AML compliance and financial reconciliation relating to transactional accounts and client...
Alintatech Solutions-Randburg
their impact on reducing fraud and misconduct.
This role requires a proactive approach to fraud detection and prevention, with a focus on continuous improvement and stakeholder engagement. The ideal candidate will possess strong analytical skills, attention...
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