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Fraud Monitoring Consultant Jobs in South Africa

Jobs 1-10 of 8325

Monitoring Clerks

 Peoplefinder Career PlacementsGauteng

Transport Industry, requires the services of many Monitoring Clerks to join their team. Key performance areas: are captured as such on the system. Continuously monitors and updates all vehicles along the route until


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Fraud Administrator (6-month)

Johannesburg

Position Overview:
As a Fraud Administrator, you will play a critical role in necessary actions, and ensuring swift resolution of fraud cases. This role requires exceptional attention Responsibilities:

  • Assess reported fraud matters and initiate necessary steps to address stakeholders.
  • Conduct thorough analyses of fraud cases to identify patterns, trends, and potential money laundering techniques and trends to enhance fraud detection capabilities.
  • Utilize Bo Advice


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Operations Manager: Fraud And Risk

Johannesburg  Negotiable

for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and experience of 5 years in operations management (Fraud and Risk), preferably in the technology or financial management experience.

  • Experience with fraud detections operations.
  • AML (Anti-money laundering) audits.
  • Fraud Operations:

    Fraud/claim With Online Purchases

    Brackenfell

    CONTRACT CONTRACT CONTRACT

    Fraud/Claims with Online Purchases:

    Seeking /strong>

    • 2-3 years of experience in fraud investigation a bonus
    • 5+ years in a customer problem-solving skills
    • Experience with fraud systems, refund protocols, tactics and best pra classifications based on data provided
    • Monitor and identify trends in refund claims at a customer store level
    • Work with the organizations fraud system to ensure that refunds are processed according


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    Fraud Waste & Abuse Inspector

    Pretoria  Annual Renumeration includes benefits

    forensic/investigative claims assessing or dealing with fraud, waste and abuse claims in a medical scheme .fraud, waste and abuse claims and submission of claim of the scheme and minimize losses pertaining to fraud, waste and abuse claims.

    Educational


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    Fraud Data Scientist

    Johannesburg  650 000

    seeking a data scientist to join their fight against fraud. In this role, you will use your expertise to uncover positioning the organization as a key player in national fraud prevention.
    Here's a breakdown of what identify emerging fraud trends and vulnerabilities.

  • Develop and maintain fraud detection models systems and processes to stay ahead of evolving fraud tactics.
  • This role is perfect for someone progress is regularly reviewed.
  • Fraud & Analytics Expertise: Provide deep


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  • Fraud Data Scientist

     Network Finance.Central Johannesburg

    industry partner is looking for a highly analytical Fraud Data Scientist to join their team Job Description seeking a data scientist to join their fight against fraud. In this role, you will use your expertise to uncover positioning the organization as a key player in national fraud prevention. Here's a breakdown of what you'll be to identify emerging fraud trends and vulnerabilities. Develop and maintain fraud detection models that systems and processes to stay ahead of evolving fraud tactics. This role is perfect for someone who thrives


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    Clerk Monitoring Kwazulu-natal

     N-tegrate Talent Solutions Pty LtdKwaZulu-Natal

    In-Vehicle Monitoring Clerk. The Junior Tracking Clerk will be responsible for monitoring and tracking regulations. Monitor and track company vehicles using GPS tracking systems and other monitoring tools. Ensure operating within established routes and schedules. Monitor driver behavior and adherence to company policies


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    Vdi Stack Monitoring Specialist

    Midrand

    operational excellence through automation and proactive monitoring.
    - Collaborate with international teams robust infrastructure.
    - Utilize application monitoring tools to ensure performance and reliability.
    Essential Skills:
    - Experience in Azure Monitoring Tools
    - Proficiency in VMWare Horizon Cloud


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    It Monitoring Specialist (advanced)

    Centurion

    Dynatrace
    - Develop strategic plans to enhance monitoring capabilities and align with organizational goals
    - Implement and oversee application monitoring using Dynatrace
    - Provide user training


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    Average Annual Salary

    for Fraud Monitoring Consultant jobs in South Africa
    R 422,652

    No. of Jobs added in the last week

    for this search.
    1927