Fraud Jobs in North Johannesburg
Last 7 days
Finance Operations Manager Midrand
Exponant
Midrand
mitigate risks identified during audits. Fraud Operations: Lead the fraud operations team to detect, investigate 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 Average time taken to address audit findings, resolve fraud incidents, process refunds, reconcile transactions
share this job on whatsappField Service Technician (midrand, Johannesburg)
Midrand
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
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