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Fraud Jobs in Cape Town

Jobs 1-10 of 128

Fraud Analyst

 Pepkor HoldingsMonte Vista

maintain the bespoke Fraud Management System, including: Daily health checks of fraud detection rules, alert alert queues and fraud rule optimization Identifying new datasets that can be leveraged to improve the detection processes and strengthen the overall fraud function. Implement and update rule sets when business Optimize data integrity and completeness within the Fraud Management System Manage the development of investigation Execute analytical assessments regularly to ensure fraud detection is aligned to the current transactional


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Team Leader: Fraud

Cape Town Region  Negotiable

opportunity available for a Team Leader in the Fraud department. Requirements: Matric Recent successful Experience of fraud in financial services would be advantageous. Responsibilities: Minimize Fraud losses in queues to ensure that applicable SLAs for each Fraud Function are met. Ensure productivity is optimized all staff are trained and skilled in all areas of fraud risk management. Manage employees by ensuring continuous


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Assistant Director: Specialised Support (investigations), Ref No. Lg 05/2024

 Western Cape GovernmentCape Town City Centre

assessments and investigations into allegations of fraud, theft, corruption and maladministration reported


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Deputy Director: Specialised Support (legal Investigations), Ref No. Lg 06/2024

 Western Cape GovernmentCape Town City Centre

assessments and investigations into allegations of fraud, theft, corruption and maladministration reported


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P&ci: Cima L Ca: Specialist: Risk Management, Assurance And Process Improvement: Permanent Position: Stellenbosch

Cape Town City Centre

Fraud Management: to provide support to help prevent, detect, and respond to fraud by facilitating facilitating the identification and assessment of key fraud risks, assist with design of mitigating controls Advantageous:

CIA/CIMA/CFE Certified Fraud Examiner l Certified Risk Management Professional


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Risk Management, Assurance And Process Improvement: P&ci Specialist

 Solugrowth LtdCape Town City Centre

Process Improvement; Risk Management; Compliance; Fraud Management & AssuranceHybrid with at least 2 improve fraud prevention and detection and support fraud investigation when required.• Raise fraud awareness ‘Speak-up’ procedures.• Drive fraud prevention and detection through identifying fraud risks and addressing them support incident assessment, following the Anti-Fraud procedure (P&CI may be requested on an exceptional investigate specific fraud incidents that are related to business process controls).• Support fraud investigation


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International Banking Manager

Cape Town Region  R41000 to R50000

5 years' managerial experience Clear Criminal, fraud and credit (ITC)


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Exchange Control Manager

Cape Town Region  R41000 to R50000

5 years' managerial experience Clear Criminal, fraud and credit (ITC)


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P&ci: Specialist: Risk Management, Assurance And Process Improvement: Permanent Position: Stellenbos

 Isilumko StaffingCape Town City Centre

reputation. Fraud Management: to provide support to help prevent, detect, and respond to fraud by facilitating facilitating the identification and assessment of key fraud risks, assist with design of mitigating controls


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P&ci: Specialist: Risk Management, Assurance And Process Improvement: Permanent Position: Stellenbosch

South Africa  Negotiable

reputation. Fraud Management : to provide support to help prevent, detect, and respond to fraud by facilitating facilitating the identification and assessment of key fraud risks, assist with design of mitigating controls


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Average Annual Salary

for Fraud jobs in Cape Town
R 630,000

No. of Jobs added in the last week

for this search.
22