Fraud Jobs in Gauteng
- Johannesburg (20)
- Sandton (2)
- Gauteng (1)
- North Johannesburg (1)
IT / Computing / Software
- Last 7 days (8)
- Last 3 days (3)
Team Leader Fraud Sandton
Talenco Recruitment Specialists
Sandton
activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and outbound) activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported reported on customer bank accounts (online / card fraud) Provide excellent customer service to cardholders and external stakeholders Ensure that fraud alerts on the fraud monitoring systems are actioned promptly promptly Complete administration on fraud incidents reported to minimize losses and maximize recoveries Coordinate
share this job on whatsappOperations Manager: Fraud And Risk NEW
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
Team Leader: Fraud Analysis (bank Call Centre)
Talenco Recruitment SpecialistsSandton
activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and outbound) activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported reported on customer bank accounts (online / card fraud) Provide excellent customer service to cardholders and external stakeholders Ensure that fraud alerts on the fraud monitoring systems are actioned promptly promptly Complete administration on fraud incidents reported to minimize losses and maximize recoveries Coordinate
General Manager: Revenue Assurance & Fraud Management. NEW
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
Financial Business Analyst Johannesburg
Sapientis Talent ManagementJohannesburg
financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments requirements related to financial crime, including AML/KYC/Fraud, within an institutional banking setting. Engage environment, with a focus on Financial Crime (KYC/AML/Fraud). Proven track record in consulting and/or leading
Data Scientist Gauteng
Professional Career Services - GautengGauteng
R600 000 - R700 000 TCTC Developer Candidates from Big Data, collections, Fraud and Consulting industries will be given preference experience Candidates from Big Data, collections, Fraud and Consulting industries will be given preference
It Desktop Support Johannesburg, South Africa
Isilumko StaffingJohannesburg
articulation Problem solver Clear ITC (Credit), fraud and criminal record Great track record - reference articulation Problem solver Clear ITC (Credit), fraud and criminal record Great track record - reference
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
Operations Manager Johannesburg North NEW
ApmcNorth Johannesburg
satisfaction. This will include managing audit findings, fraud operations, AML operations, front line operations mitigate risks identified during audits Leading the fraud operations team in detecting, investigating, and activities on the platform Developing and enhancing fraud detection algorithms and tools to stay ahead of
It Desktop Support - Banking Migration Month To Month Project
Johannesburg
oblem solver
Clear ITC (Credit), fraud and criminal record
Great
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