Fraud Prevention Jobs in Gauteng
1 - 15 of 19
Search Results - Fraud Prevention Jobs in Gauteng
Gauteng: Department of Environment-Johannesburg-
and external persons. Conduct research on latest fraud and corruption legislation and develop educational programmes. Develop and implement fraud prevention ad anti-corruption strategies. Conduct fraud risk assessment. Develop and monitor the fraud prevention...
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The Good Human (Pty)Ltd-Johannesburg-
reviewing PSP performance, approval rates, uptime, settlement times and commercial pricing.
• Ensure compliance with AML, KYC, fraud prevention, card scheme rules, and regulatory requirements across all jurisdictions.
• Monitor and manage chargebacks...
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Mustek Limited-Johannesburg-
ones.
• Compete internally: set benchmarks so that other consultants strive to match or exceed your activity and results.
• Rigorously follow SOPs, Fraud Prevention, and Order Verification processes.
Customer Service & Retention
• Maintain a strong...
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Psybergate (Pty) LTD-Johannesburg-
and secure CI/CD pipelines.
• Design fraud prevention capabilities including device binding, transaction risk scoring, adaptive authentication, and behavioural analytics.
• Support penetration testing, vulnerability remediation, incident readiness, forensic...
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PTY-Soshanguve-
sheet integrity through robustreconciliation and review controls.
• Ensure compliance with financial legislation andtax requirements.
• Identify, assess, and manage financial risks,including fraud prevention and detection.
• Oversee cash flow...
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Bed King-Soweto-
and company requirements.
INTEGRITY
You are able to act ethically and responsibly when handling customer information, payments, and sensitive situations, ensuring full compliance with company policies, security standards, and fraud-prevention controls...
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talentCru-Johannesburg-
of success in managing end-to-end operational functions, 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...
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Fraud Prevention jobs – More locations:
PTY-Nigel-
sheet integrity through robustreconciliation and review controls.
• Ensure compliance with financial legislation andtax requirements.
• Identify, assess, and manage financial risks,including fraud prevention and detection.
• Oversee cash flow...
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Top Talent Professional Services-Johannesburg-
focused on high-risk legislation, reaching all staff and management.
Deliver risk-awareness training, and communicate lessons learned, best practice, emerging trends and fraud-prevention insight across the Group.
Executive & Board reporting
Report...
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PTY-Pretoria-
sheet integrity through robustreconciliation and review controls.
• Ensure compliance with financial legislation andtax requirements.
• Identify, assess, and manage financial risks,including fraud prevention and detection.
• Oversee cash flow...
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Transnet SOC Ltd-Johannesburg-
for cash flow forecasting and tariff modelling, anomaly detection for revenue assurance and fraud prevention, and intelligent document processing for invoices and contracts.
Establish a permanent innovation pipeline for finance systems, including quarterly...
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The Good Human (Pty)Ltd-Johannesburg-
reviewing PSP performance, approval rates, uptime, settlement times and commercial pricing.
• Ensure compliance with AML, KYC, fraud prevention, card scheme rules, and regulatory requirements across all jurisdictions.
• Monitor and manage chargebacks...
Read more
PTY-Vereeniging (GP)-
sheet integrity through robustreconciliation and review controls.
• Ensure compliance with financial legislation andtax requirements.
• Identify, assess, and manage financial risks,including fraud prevention and detection.
• Oversee cash flow...
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PTY-Carletonville-
sheet integrity through robustreconciliation and review controls.
• Ensure compliance with financial legislation andtax requirements.
• Identify, assess, and manage financial risks,including fraud prevention and detection.
• Oversee cash flow...
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Tiko-Nigel-
for unnecessary rules or micromanagement
The Details
Important Recruitment Fraud Alert
• Zero Fees: We do not charge candidates any fees for applications, interviews, or processing at any stage of the hiring journey.
• Fraud Prevention: If you receive a request...
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