Fraud Prevention Jobs in Johannesburg
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Search Results - Fraud Prevention Jobs in Johannesburg
Standard Bank of South Africa Limited-Johannesburg
business unit while also focusing on improving fraud prevention education and promoting new security services.QualificationsPost Graduate Degree in Marketing, Digital Business or equivalent.Experience:8-10 years strong background in B2B / B2C marketing...
Network Recruitment-Johannesburg
in fraud detection, data analytics, or statistical modeling.
• Proficiency in MS Office, SQL, and data wrangling techniques.
• Experience with big data analytics, scripting, and programming.
This role is key to national fraud prevention initiatives...
HR Genie-Johannesburg
Fraud Detection and Prevention:
• Identify potential fraudulent activity and escalate cases in line with company procedures.
• Work closely with internal audit and fraud prevention teams as required.
Reporting and Documentation:
• Maintain accurate...
Network Contracting-Johannesburg
certification (preferred).
Experience:
• 8+ years of experience in project management, with at least 5 years in the banking sector.
• Proven experience managing anti-money laundering and fraud detection, prevention, and mitigation projects.
• Strong background...
HR Genie-Johannesburg
Fraud Detection and Prevention:
• Identify potential fraudulent activity and escalate cases in line with company procedures.
• Work closely with internal audit and fraud prevention teams as required.
Reporting and Documentation:
• Maintain accurate...
Fraud Prevention jobs – More locations:
Feeblo-Johannesburg
SWIFT, RTGS) .Ensure fraud prevention in treasury transactions.Automate bank reconciliations and cash positioning.5. Banking Relationships & ComplianceLiaise with banks, rating agencies, and investors .Ensure compliance with SARB (South African Reserve...
The Legends Agency-Johannesburg
verify documents
• Vals Stage: Fraud prevention and company verification
• Delivery Stage: Identity and bank verification
• After Sales: Payment reminders and client check-ins
• Salary - R20,000.00 - Basic + Commission
Mastercard-Johannesburg
payment system as well as ensure payments are convenient yet secure. The SSO products are focused on enabling authentication, identity management, fraud prevention, risk mitigation and dispute resolution across card and non-card rails.The candidate...
SPARK Schools-Johannesburg
Implement fraud prevention and risk mitigation strategies in billing and collections processes.
People Leadership & Culture:
• Build, lead, and develop high-performing sales and collections teams with a strong culture of accountability, service...
workable.com -
AFRIZAN-Midrand, 25 km from Johannesburg
in risk and compliance within fintech, banking or e-commerce
• In-depth knowledge of payments, fraud prevention, and operational risk
• Familiarity with regulatory bodies and standards: PASA, ICASA, POPIA, CPA, WASPA, FSCA
• Strong stakeholder management...
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