Fraud Jobs in Gauteng
- Johannesburg (52)
- South Africa (10)
- Sandton (4)
- Central Johannesburg (2)
- Centurion (2)
- Kempton Park (2)
- Gauteng (1)
- North Johannesburg (1)
- Last 7 days (20)
- Last 3 days (1)
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
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 Johannesburg North
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
Domestic Underwriter Cape Town
Ultimate Search ConsultantsSouth Africa
clients as and when required Report any suspected fraud, misrepresentation and/or dishonesty Grade 12 or
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