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Card Fraud Jobs in Johannesburg, Gauteng

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Risk And Fraud Manager

Johannesburg

Our Client is searching for a Risk and Fraud Manager to join their team in Johannesburg

Job Overview:

The Risk and Fraud Manager is responsible for leading Fraud teams and mitigating customer 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 Manager Johannesburg, South Africa

     Profession HubJohannesburg

    Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager is is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts 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, which


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    Operational Specialist – Payments / Card / Product (jhb/cpt)

    Johannesburg  Negotiable

    specialist within the multi-disciplinary Payment, Card and Product Backoffice Team.

    This payment streams:

    • Card (Mastercard Bankserv)
    • EFT (Bankserv, Bankserv -line support to customer queries for payments, card and product.
    • Bank accounts reconciliations communicate any issues to the business.
    • Card-related queries and remediations (investigate and rate calculations and exceptions.
    • Payment, card and product exceptions and disputes.
    • Provide


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    Risk And Fraud Manager Negotiable Based On Experience

     Profession HubJohannesburg

    Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager is is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts 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, which


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    Tj 392498 - Etl Developer/data Integrator/data Scientist – Lead

    Johannesburg  R600 000 - R900 000 ctc Negotiable

    deliverables

  • Cost Estimates
  • Draw up job cards for the deliverables
  • Actioning Code Dev Developer
  • Candidates from Big Data, collections, Fraud and Consulting industries will be given prefere experience
  • Candidates from Big Data, collections, Fraud and Consulting industries will be given preference
  • Salary


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    Casual Cashier

     FreerecruitCentral Johannesburg

    tolerance toward inaccuracies & elimination of fraud risk Essential: Grade 12 / Matric A minimum of 6 (cash, bank cards, vouchers, coupons, other forms of payments) Process all loyalty cards including those


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    Accounts Receivable Team Leader

     Network FinanceNorth Johannesburg

    control checks on client documents. Monitor client card statements bi-monthly for irregularities and run reversals and declined transactions manually to the card. Ensure all Debtors Journals are processed promptly no outstanding amounts on age analysis for Credit Card accounts at month end. Prevent finance charges and irregularities. Assist colleagues as needed and manage fraud communication and disputes within 30 days. Ensure


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    Accounts Receivable Team Leader Johannesburg North

     Network FinanceNorth Johannesburg

    control checks on client documents. Monitor client card statements bi-monthly for irregularities and run reversals and declined transactions manually to the card. Ensure all Debtors Journals are processed promptly no outstanding amounts on age analysis for Credit Card accounts at month end. Prevent finance charges and irregularities. Assist colleagues as needed and manage fraud communication and disputes within 30 days. Ensure


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    Forensic Investigator

    Johannesburg

    comprehensive forensic investigations into allegations of fraud, corruption, and financial misconduct.

  • Analyse and implement strategies to prevent and detect fraud within client organisations.
  • Maintain strict and best practices in forensic investigation and fraud prevention.

  • Required Qualification Bachelor of Policing degree.
  • Certified Fraud Examiner (CFE) or Forensic Practitioner South Africa


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  • Finance Specialist Johannesburg

     Blue RecruitingJohannesburg

    Cash Correspond with Stefania relating to Credit card Reconciliations monthly Oversee Transfers (ensure refunds Bad debt refunds Data trans management (Credit card payment system) Cancellations management Cancellation's Booking investigations Booking Events analysis Fraud investigations Dispute investigations Irregularities


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    Average Annual Salary

    for Card Fraud jobs in Johannesburg, Gauteng
    R 362,877