Fraud Prevention Jobs in Western Cape
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Search Results - Fraud Prevention Jobs in Western Cape
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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Sporty Group-Stellenbosch
A leading tech firm is seeking a Business Development Manager - Risk & Fraud in South Africa to ensure platform integrity while enhancing customer journeys. The role focuses on risk analysis, fraud prevention, and compliance while actively...
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West Coast Personnel-Cape Town
administration.
• Maintain fixed asset records, intercompany loans and royalty accounting.
• Monitor daily cash flow and investment accounts.
• Approve payments, verify beneficiaries and maintain fraud-prevention controls.
• Provide support across cashbook...
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Fraud Prevention jobs – More locations:
Placements24-Paarl
expert testimony when required.
• Develop and implement fraud prevention strategies and internal control recommendations.
• Collaborate with legal counsel, law enforcement, and other stakeholders as needed.
Requirements
• Bachelor's degree in Accounting...
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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...
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Boardroom Appointments-Somerset West
ROLE PURPOSE To support the Fraud Graph Analysis
Project and related fraud prevention initiatives by delivering
technical business analysis services. The resource will be placed
onsite in Cape Town and must have experience supporting data
analysis...
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3 similar jobs: Cape Town, Worcester, Paarl
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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