Fraud Jobs in Cape Town
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Fuel Fraud Detection - Contract (cape Town) R400 - R520ph
Quest Staffing Solutions
Cape Town Region
R400 - R520ph We urgently require a Senior Fuel Fraud Investigator for our Fleet Management client based in Cape Town be able to investigate different methods of fuel fraud committed by drivers. MUST RESIDE IN CAPE TOWN 1
share this job on whatsappJunior Risk Analyst Cape Town
Talenco Recruitment SpecialistsCape Town Region
Ensure that all inbound and outbound Fraud cases (calls and emails) are actioned in order to provide feedback to customers Analyse alerts flagged on the fraud monitoring systems and confirm validity of suspicious with customers in order to detect / prevent fraud (all fraud types) Load security blocks where suspicious confirmed with customers and make clear notes on the fraud monitoring and case management systems Ensure that on the fraud monitoring system Take inbound calls from clients disputing transactions Where fraud is confirmed
Junior Risk Analyst
Talenco Recruitment SpecialistsCape Town Region
Ensure that all inbound and outbound Fraud cases (calls and emails) are actioned in order to provide feedback to customers Analyse alerts flagged on the fraud monitoring systems and confirm validity of suspicious with customers in order to detect / prevent fraud (all fraud types) Load security blocks where suspicious confirmed with customers and make clear notes on the fraud monitoring and case management systems Ensure that on the fraud monitoring system Take inbound calls from clients disputing transactions Where fraud is confirmed
It Internal Auditor NEW
Cape Town City Centre
/>• Protect against fraud and theft of the organisations assets
• Ensure fraud checks and safe guarding
identified for fraud and theft and respond with detailed checks
• Support investigators on IT fraud related
controls that need to be in place to mitigate against fraud and theft of assets
• Support the IT Group
Financial Services Manager NEW
Cape Town City Centre
600 000 Annually
/>Ensure statutory compliance
Risk strategy fraud
Segmentation
Skills &
It Internal Auditor Cape Town
Robert WaltersCape Town City Centre
Safeguard organizational assets against fraud and theft, integrating fraud prevention measures into audit procedures to IT fraud incidents. Advise management on implementing IT internal controls to mitigate fraud and asset
Corporate Internal Auditor NEW
Cape Town City Centre
/>• Protect against fraud and theft of the organisations assets
• Ensure fraud checks and safeguarding
controls that need to be in place to mitigate against fraud and theft of assets
• Ensure that the organisation
Domestic Underwriter / Personal Lines Underwriter - Cape Town Market Related
Ultimate Search ConsultantsSouth Africa
clients as and when required Report any suspected fraud, misrepresentation and/or dishonesty Grade 12 or
Domestic Underwriter Cape Town
Ultimate Search ConsultantsSouth Africa
clients as and when required Report any suspected fraud, misrepresentation and/or dishonesty Grade 12 or
Cape Town
Quest Staffing SolutionsCape Town Region
R400 - R520ph We urgently require a Senior Fuel Fraud Investigator for our Fleet Management client based in Cape Town be able to investigate different methods of fuel fraud committed by drivers. MUST RESIDE IN CAPE TOWN 1
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