Fraud Prevention Jobs in Johannesburg
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Search Results - Fraud Prevention Jobs in Johannesburg
Gauteng: Department of EnvironmentJohannesburg
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...
The Good Human (Pty)LtdJohannesburg
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...
Mustek LimitedJohannesburg
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...
Psybergate (Pty) LTDJohannesburg
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...
Fraud Prevention jobs – More locations:
talentCruJohannesburg
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...
Top Talent Professional ServicesJohannesburg
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...
Transnet SOC LtdJohannesburg
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...
The Good Human (Pty)LtdJohannesburg
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...
Bed KingSoweto, 20 km from Johannesburg
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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