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Fraud Jobs in Gauteng - Page 2

Jobs 11-20 of 312

Fraud & Risk Administrator NEW

Johannesburg

Our client is searching for a Fraud & Risk Administrator to join their team in

Job Overview:

  • A sportsbook Fraud and Risk Administrator is responsible for safeguarding sponsibilities and Duties:

    • Fraud Detection through analysis of financial transactions changes to products, channels, and processes from a fraud prevention perspective.
    • Vigilantly Monitor ensure that current and future business demands for fraud mitigation are met.
    • Keep abreast of software


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Sportsbook Fraud & Risk Manager NEW

Johannesburg

Sportsbook Fraud & Risk Manager to join their team in Johannesburg

A sportsbook Fraud and and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management

  • Managing the Sports Fraud & Risk Team


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  • Fraud Specialist (gcc Africa - Remote)

     TransunionJohannesburg

    credit report knowledge Fraud prevention and investigations knowledge, fraud strategy implementation managing customer expectations Impact You'll Make: A fraud specialist who will be able to work on projects working through building up an environment where fraud prevention, investigations, and strategy is managed level and strategically build solutions Deliver fraud insights and recommendations in an compelling presentations Enthusiastic about understanding and maintaining fraud victim processes It is a requirement of the Global


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    Specialist Fraud Hotline - Shift Worker

     Absa GroupJohannesburg

    provide specialist advice and support to resolve fraud queries at first point of contact, ensuring that and courteous service in an effort to minimise fraud losses. Ensure the efficient and effective control activity, perform analyses and identify root causes on fraud losses. Provide core support to the business through Management (65%) Screening incoming fraud alerts against known fraud indicators and other risk factors interviewing techniques, in order to determine risk. Where fraud is confirmed block the channel to prevent further


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    Senior Fraud, Money Laundering, Financial Crime Manager

    Johannesburg  R60000 to R65000

    Strategic Influencer Clear ITC (Credit), Crim and Fraud Excellent track record


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    Forensic Specialist - Gauteng, Randburg NEW

     HumankindRandburg  Undisclosed

    collaboration with Legal and Finance departments. Monitor fraud risks and identify potential fraudulent trends and Conduct fraud awareness campaigns and training sessions across the organization. Support fraud risk assessments assessments and identify potential fraud risk areas. Provide input into the continuous improvement of Develop and recommend fraud detection processes and controls to mitigate fraud impact. Communicate complex or Law. Professional qualification: Certified Fraud Examiner (CFE). 5-8 years of experience in conducting


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    Rep Ii, Consumer Operations Support

     TransunionJohannesburg

    prompt solutions. 2. Provide ongoing support for fraud processing including: Customer Support and Special Special Investigations (CSSI) and specialized fraud case management. 3. Collect and distribute data to law law enforcement for cases involving fraud where an investigation has been started. 4. Answer and respond escalated inquiries such as: consumer disputes, fraud resolution, and identity theft for (minors/adults)


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    Detection Manager

     NedbankJohannesburg

    ideas and share knowledge. Develop and implement fraud prevention strategies to detect and prevent fraudulent activities. Analyse data to identify potential fraud trends and patterns. Monitor and investigate suspicious potential fraud risks. Collaborate with cross-functional teams to develop and implement fraud prevention prevention measures. Conduct regular fraud risk assessments and provide recommendations for improvement. Stay on the latest fraud detection technologies and tools. Prepare and present reports on fraud detection and


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    Detection Manager

     NedbankJohannesburg

    ideas and share knowledge. Develop and implement fraud prevention strategies to detect and prevent fraudulent activities. Analyse data to identify potential fraud trends and patterns. Monitor and investigate suspicious potential fraud risks. Collaborate with cross-functional teams to develop and implement fraud prevention prevention measures. Conduct regular fraud risk assessments and provide recommendations for improvement. Stay on the latest fraud detection technologies and tools. Prepare and present reports on fraud detection and


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    Forensic Audit Manager

     SecondmentsNorth Johannesburg

    company in investigating matters in relation to Fraud, Corruption and bribery and to provide the Corporation and presentation of findings and participate in fraud awareness campaigns. - Manage stakeholders by keeping Prosecuting Authorities where required. - Perform post fraud control reviews to identify the failings in the Practitioners (ICFP) and/ or Association of Certified Fraud Examiners will be preferred. KNOWLEDGE AND EXPERIENCE popular and most prevalent commercial crimes such as fraud, corruption, theft, forgery, uttering etc. - Strong


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    Average Annual Salary

    for Fraud jobs in Gauteng
    R 508,300

    No. of Jobs added in the last week

    for this search.
    58