Fraud Prevention Jobs in Western Cape
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Search Results - Fraud Prevention Jobs in Western Cape
Impact-Cape Town
brands, including Walmart, Uber, Shopify, Lenovo, L’Oréal, and Fanatics, rely on impact.com to power more than 225,000 partnerships that deliver measurable business results.
Your Role at impact.com:
The Senior Fraud Prevention Analyst (SFPA...
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Frank Consult-Cape Town
Fintech | Digital PaymentsOur client is seeking a skilled Head of Fraud to lead the development and execution of a comprehensive fraud prevention strategy within their Fintech organisation.The ideal candidate will have extensive experience in fraud...
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OutsideCapital-Cape Town
at managing managers, rebuilding capacity, and embedding cutting-edge fraud detection and prevention frameworks across a corporate group.
In this role, you will take direct strategic ownership of the group-wide forensic function. You will modernize...
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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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Placements24-Mossel Bay
and exceeding targets.
Ensure exceptional customer service standards are met and maintain strong relationships with key clients.
Oversee branch compliance with all banking regulations, policies, and procedures.
Manage operational risks, including fraud...
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Fraud Prevention jobs – More locations:
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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Old Mutual South Africa-Cape Town
Support fraud prevention and risk mitigation initiatives.
Provide thematic reporting on financial crime trends.
Drive remediation and control enhancement programmes.
Support enterprise risk management through forensic insights.
People Leadership...
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Recruitment Solutions-Cape Town
confidential client and matter information in line with POPIA.
• Strong attention to detail and a firm approach to payment controls and fraud prevention.
• Deadline-driven, able to work to a fixed month-end timetable.
• Confident communicator, able to liaise...
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Energia Consulting-Cape Town
compliance with company finance policies, SOPs, and internal controls.
• Support fraud prevention and loss control measures.
• Identify control weaknesses and recommend process improvements.
• Participate in internal investigations relating to financial...
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Initiate-Cape Town
effective risk assessments, compliance policies, procedures and internal controls.
• Identify, assess and mitigate operational, regulatory, financial and reputational risks.
• Oversee fraud prevention and detection, including suspicious player activity...
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