Fraud Jobs in Gauteng
- Johannesburg (59)
- South Africa (10)
- Sandton (4)
- Central Johannesburg (2)
- Centurion (2)
- Kempton Park (2)
- North Johannesburg (2)
- Gauteng (1)
- Midrand (1)
- Last 7 days (28)
- Last 3 days (7)
Operations Manager: Fraud And Risk
Johannesburg
Negotiable for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and experience of 5 years in operations management (Fraud and Risk), preferably in the technology or financial management experience.
Fraud Operations:
- Lead the fraud operations team to detect
share this job on whatsappGeneral Manager: Revenue Assurance & Fraud Management.
Johannesburg
Negotiable on experience
Manage corporate wide revenue leakage risk, and future design and implementation of a revenue responsible environment. The role integrates assurance and risk management into an overall proactive data-centric assurance discipline, with the goal of improving financial integrity. The role will invol
Fraud / Aml Admin - 6-month Contract - Banking
Johannesburg
seeking an experienced banking individual with fraud detection and money laundering background to join financial services
First line of defence – fraud
Assess the matter and take the necessary steps
Block laundering
Branch experience is beneficial
Understand fraud – worked in the environment previously
Processes to start immediately
Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded
Senior Business Analyst Johannesburg
Owethu Managed ServicesJohannesburg
10 years in the banking industry with a focus on fraud management and prevention. The daily job responsibilities responsibilities of a Senior Business Analyst specializing in Fraud Management within the banking industry would involve and mitigating fraud risks Key Responsibilities: Fraud Detection and Analysis: Fraud Detection Strategy: Strategy: Develop and implement effective fraud detection strategies in collaboration with cross-functional analytics and technologies to identify potential fraud risks. Risk Assessment and Analysis: Conduct comprehensive
Financial Crime Manager
Sandton
R650K- R800K ul>
Risk Administrtor - 6 Month Contract
Johannesburg
and procedures.
- Assess reported fraud matters and initiate necessary steps to address stakeholders.
- Conduct thorough analyses of fraud cases to identify patterns, trends, and potential money laundering techniques and trends to enhance fraud detection capabilities.
- Previous branch collaboratively with internal teams to implement and enhance fraud prevention processes and systems.
- Ensure experience in fraud prevention or a related field.
- Thorough understanding of fraud detection and
Senior Copywriter (banking Insurance Financial Services)
Johannesburg
(Reference checks, credit check, fraud check, criminal check, fraud check and sequestration check)
Risk & Compliance Officer
FreerecruitKempton Park
business projects Implement fraud risk management practices •Implement fraud prevention frameworks, policies investigative authorities in connection with a fraud matter •Follow up on fraud cases and provide periodic progress
Casino Risk Specialist
Johannesburg
R30kctc to R35kctc per month and KYC flows
Liaise with 3rd party Payment/fraud providers for enhanced investigations or resolutions similar to this one.
Prior experience in fraud management is required.
Knowledge of Sports Sports Risk will be an advantage.
Knowledge of fraud validation tools.
Detail orientated and an
Operations Manager (06-month Contract)
Johannesburg
Negotiable services industry, with a focus on areas such as fraud prevention, AML compliance and financial reconciliation audits.
Fraud Operations:
- Lead the fraud operations team to detect activities on the platform.
- Develop and enhance fraud detection algorithms and tools to stay ahead of
processes, including audit findings management, fraud operations, AML compliance, support queries resolution
identifying and addressing potential issues related to fraud, compliance, financial reconciliation, and customer
Share on Facebook
Share on Twitter
Share on Linkedin