Fraud Prevention Jobs in Western Cape
1 - 8 of 8
Search Results - Fraud Prevention Jobs in Western Cape
Dante Personnel-Cape Town
and monitor team performance
• Conduct performance reviews and training sessions
• Motivate teams and resolve queries/disputes efficiently
• Implement fraud prevention and verification controls
• Ensure compliance with company policies
• Stay up to date...
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Communicate Recruitment-Stellenbosch
and branch operations.
Operational Assurance Oversee and execute complex audits, investigations, and reviews, delivering accurate reports with actionable recommendations and rootâcause analysis.
Fraud Risk Management Lead fraud prevention, detection...
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GoTyme ZA (South Africa)-Cape Town
Overall Purpose of the Role:
This role is primarily responsible for the execution of KYC, compliance and related fraud prevention activities across the Business Advance portfolio.
The role ensures accurate and timeous customer due diligence...
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workable.com -
Datafin IT Recruitment-Cape Town
on fraud tooling and rule deployment
• Support the rollout of card processing, ensuring robust fraud prevention measures are in place
• Manage chargebacks and dispute resolution processes end-to-end
• Perform transaction monitoring and fraud alert handling...
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Fraud Prevention jobs – More locations:
DigiOutsource-Cape Town
risk detection, fraud prevention, AML controls, KYC processes, and responsible gaming initiatives. Your drive and ideas will help us move faster, improve smarter, and stay ahead of the game. The Crypto Specialist is responsible for safeguarding...
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Mindmatch Consulting-Cape Town
Manage inbound Travel Insurance sales calls, mid-term adjustments, and customer service queries, ensuring high service levels and conversion rates.
• Identify and escalate potential fraud cases, ensuring compliance with fraud prevention measures...
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Cape Town
workloads and monitor team performance
• Conduct performance reviews and training sessions
• Motivate teams and resolve queries/disputes efficiently
• Implement fraud prevention and verification controls
• Ensure compliance with company policies
• Stay up...
Read more
placementpartner.com -
Mindmatch Consulting-Cape Town
Manage inbound Travel Insurance sales calls, mid-term adjustments, and customer service queries, ensuring high service levels and conversion rates.
• Identify and escalate potential fraud cases, ensuring compliance with fraud prevention measures...
Read more
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