Fraud Prevention Jobs in Johannesburg
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Search Results - Fraud Prevention Jobs in Johannesburg
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...
Isilumko Staffing (JHB)-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...
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...
Profession Hub-Johannesburg
Our client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.
Job Overview:
• A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities...
Johannesburg
projects
Implement fraud risk management practices
• Implement fraud prevention frameworks, policies and plans
• Conduct preliminary investigations into suspicious activities
• Provide assistance to investigative authorities in connection with a fraud...
Fraud Prevention jobs – More locations:
Profession Hub-Johannesburg
support and fraud prevention teams to provide a seamless and secure financial experience for our customers.
Responsibilities and Duties:
• Review, Process, and approve customer withdrawal requests within the agreed timeframes and according to business...
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...
Profession Hub-Johannesburg
and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus protecting the commercial risk of the business.
Responsibilities and Duties:
• Management, training, performance & structure of multiple fraud...
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...
Standard Bank of South Africa Limited-Roodepoort, 18 km from Johannesburg
Business Segment: Personal & Private Banking
Location: ZA, GP, Roodepoort, Ellis Street 4
To investigate and detect illegal, fraudulent or improper activities by
monitoring accounts for fraud, analysing trends, reporting on
security threats...
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