Fraud Prevention Jobs in Gauteng
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Search Results - Fraud Prevention Jobs in Gauteng
Ekurhuleni East College-Johannesburg
fraud indicators and implementation of fraud prevention strategiesConduct follow-ups on reported fraud and corruption within the CollegeEnsure compliance with risk management-related framework and other applicable legislationCompile all risk management...
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Edge Executives-Johannesburg
operations.
• Visible uplift in fraud prevention awareness, vetting and lifestyle audit compliance, and ethics adoption.
• Timely, insight-rich reporting to EXCO/ARC/Board enabling clear risk appetite decisions.
• Strong external partnerships (SAPS, SIU...
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Black Pen Recruitment-Soshanguve
detection, prevention, and dispute management processes end-to-end, ensuring regulatory compliance and safeguarding the payments ecosystem. This role requires deep expertise in transaction monitoring, fraud investigations, and risk management, while...
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