Fraud Prevention Jobs in Western Cape
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Search Results - Fraud Prevention Jobs in Western Cape
Black Pen Recruitment-Cape Town
A leading recruitment agency is seeking a Head of Fraud to lead fraud prevention and risk management for a client in the payments industry.This senior role requires over 10 years of experience in fraud risk and financial crime, including strong...
O'Brien Recruitment-Worcester (WC)
prevention and process controls
Essential
Must have worked in the Fraud Department if not must be the level of a 2ic
Matric
Must be able to work rotational shifts which include the weekend (40 hours per week)
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3 similar jobs: Somerset West, Cape Town, Paarl
Black Pen Recruitment-Somerset West
A leading recruitment agency is looking for a Head of Fraud to lead fraud prevention and risk management for a client in the payments industry. This senior role requires over 10 years of experience in fraud risk and financial crime, along...
O'Brien Recruitment-Brackenfell
to determine the legitimacy of their claims
• Participate in training sessions on fraud prevention and process controls
Essential:
Must have worked in the Fraud Department if not must be the level of a 2ic
Matric
Must be able to work 12 hours rotational...
Black Pen Recruitment-Somerset West
A financial services specialist seeks a Head of Fraud to lead fraud prevention and detection strategies across South Africa. You will define the fraud risk appetite, manage fraud escalations, and ensure compliance with regulatory requirements...
Datafin IT Recruitment-Cape Town
Settlement, reconciliation, chargebacks
• Fraud prevention and transaction risk analysis
• API-based payment integrations
• Proven business analysis skills: requirements gathering, process mapping, writing user stories, acceptance criteria.
• Experience...
Black Pen Recruitment-Paarl
A leading recruitment agency is looking for an experienced Head of Fraud to drive fraud prevention in the payments industry. This senior role requires over 10 years of expertise in fraud risk and financial crime.
The successful candidate will lead...
Fraud Prevention jobs – More locations:
Hospitality Hire-Cape Town
and verify counts.
• Ensure compliance with SOPs, LSOPs, and financial control standards.
• Understand and apply fraud-prevention and collection procedures.
Financial Control & Reporting
• Support financial goals, budgets, and performance targets...
MoonPay-Cape Town
and pipelines
What you will be working with
• Python
• ML feature engineering for fraud prevention
• Gradient boosting algorithms (e.g. XGBoost/CatBoost)
• PyTorch
• Polars, Pandas and Numpy
• BigQuery
• Apache Beam
• BigTable
• FastAPI
• Docker and Kubernetes...
Black Pen Recruitment-Cape Town
A leading recruitment agency is looking for a Head of Fraud to lead fraud prevention and risk management for a client in the payments industry. This senior role requires over 10 years of experience in fraud risk and financial crime, along...
Capitec Bank Ltd.-Stellenbosch
services and APIs, placing us at the heart of innovation for all Capitec products.
We're looking for a test automation engineer to help shape the future of our mobile channel, focusing on key areas like app security, fraud prevention, and unwavering...
Black Pen Recruitment-Worcester (WC)
A leading recruitment agency is seeking a Head of Fraud to lead fraud prevention and risk management for a client in the payments industry.This senior role requires over 10 years of experience in fraud risk and financial crime, including strong...
Black Pen Recruitment-Paarl
A leading recruitment agency is seeking a Head of Fraud to lead fraud prevention and risk management for a client in the payments industry.This senior role requires over 10 years of experience in fraud risk and financial crime, including strong...
Black Pen Recruitment-Worcester (WC)
A leading recruitment agency is looking for an experienced Head of Fraud to drive fraud prevention in the payments industry. This senior role requires over 10 years of expertise in fraud risk and financial crime.
The successful candidate will lead...
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