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Fraud Detection Jobs in Johannesburg, Gauteng

Jobs 1-10 of 12

Operations Manager Midrand

 A1l DigitalMidrand

audits. Fraud Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform. Develop and enhance fraud detection algorithms and tools to stay ahead of emerging


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Affiliate Manager

Johannesburg

and adjust our strategy accordingly.

  • Fraud detection, revealing new scam schemes and any manipulation


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  • Affiliate Manager Johannesburg, South Africa

     Profession HubJohannesburg  From 40000 to 50000 (Ctc) - Monthly

    space and adjust our strategy accordingly. Fraud detection, revealing new scam schemes and any manipulation


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    Affiliate Manager From 40000 To 50000 (ctc) - Monthly

     Profession HubJohannesburg  From 40000 to 50000 (Ctc) - Monthly

    space and adjust our strategy accordingly. Fraud detection, revealing new scam schemes and any manipulation


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    Senior It Internal Auditor Bedfordview

     Atns Company LimitedBedfordview

    to financial auditing. Fraud Detection: Actively participating in fraud detection efforts by assessing assessing fraud risks, implementing fraud detection procedures, and investigating suspected fraudulent activities


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    Risk And Fraud Manager

    Johannesburg

    screened by the Risk rules engine.

  • Fraud Detection through analysis of financial transactions


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  • Risk And Fraud Manager Negotiable Based On Experience

     Profession HubJohannesburg

    correctly screened by the Risk rules engine. Fraud Detection through analysis of financial transactions


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    Fraud Manager Johannesburg, South Africa

     Profession HubJohannesburg

    correctly screened by the Risk rules engine. Fraud Detection through analysis of financial transactions


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    Forensic Investigator

    Johannesburg

    Key Responsibilities and Duties includes but not limited to:

    • Conduct comprehensive forensic investigations into allegations of fraud, corruption, and financial misconduct.
    • Analyse and interpret complex financial data to identify discrepancies and patterns


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    Senior Finance Manager (ca)

    Midrand  Market related Monthly

    Key Responsibilities:
    General :

    • Implement accounting systems and processes for the organisation
    • Overseeing the duties and performance of accounting team
    • Detect and prevent financial frauds that may arise
    • Laise with auditors


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