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Fraud Jobs in South Africa

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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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    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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    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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  • Operations Manager Midrand

     A1l DigitalMidrand

    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


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    Corporate Internal Auditor

    Cape Town City Centre

  • Protect against fraud and theft of the organizations assets.
  • Ensure fraud checks and safeguarding controls that need to be in place to mitigate against fraud and theft of assets.
  • Ensure that the organization


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  • Data Scientist Gauteng

     Professional Career Services - GautengGauteng  R600 000 - R900 000 ctc Negotiable

    Developer Candidates from Big Data, collections, Fraud and Consulting industries will be given preference experience Candidates from Big Data, collections, Fraud and Consulting industries will be given preference


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

    Johannesburg  R600 000 - R900 000 ctc Negotiable

    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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    Network Manager Johannesburg, South Africa

     Isilumko StaffingJohannesburg  From 50000 to 78000 (Ctc) - Monthly

    for employment Must have a clear criminal record, fraud clear, ITC (Credit) clear Great track record as for employment Must have a clear criminal record, fraud clear, ITC (Credit) clear Great track record as


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    Claims Administrator

     FreerecruitIgoda

    payment is done timeously • Asses claims for possible fraud risks • Conduct Quality Audits on peers • Investigate


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