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Forensic%2C Fraud%2C Investigations Jobs in Johannesburg

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Senior Forensic Investigation Specialist NEW

Johannesburg  Negotiable

identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other controls to support the business’ resilience to fraud and unethical behaviour.

  • Oversee, initiate and plan fraud awareness campaigns and training in general and in specific style="text-align:justify">Conduct investigations as directed by the Manager: Forensic Services in line with best


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  • Fraud Data Scientist NEW

     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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    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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  • 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)
  • Fraud Operations:

    Senior Business Analyst Johannesburg

     Owethu Managed ServicesJohannesburg

    10 years in the banking industry with a focus on fraud management and prevention. The daily job responsibilities responsibilities of a Senior Business Analyst specializing in Fraud Management within the banking industry would involve and mitigating fraud risks Key Responsibilities: Fraud Detection and Analysis: Fraud Detection Strategy: Strategy: Develop and implement effective fraud detection strategies in collaboration with cross-functional analytics and technologies to identify potential fraud risks. Risk Assessment and Analysis: Conduct comprehensive


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    Data Scientist Johannesburg Central NEW

     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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    Operations Manager

    Midrand

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


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    Operations Manager Midrand

     A1l DigitalMidrand

    during 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


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    Solutions Architect (12-month Contract ) - Bank Experience

    Johannesburg

    ITC (Credit record), clear criminal record, clear fraud, clear sequestration, valid qualifications and great architecture

  • Perform research and investigations
  • Deviation management
  • New concepts


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  • Cyber Security Engineer Johannesburg

     Talenco Recruitment SpecialistsJohannesburg

    Monitor security alerts and logs to identify and investigate security incidents and indicators of compromise security posture Report on security incidents, investigations, findings, and remediation actions Design and Conduct security incident response and forensic investigations in AWS environments Integrate security


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    Average Annual Salary

    for Forensic%2C Fraud%2C Investigations jobs in Johannesburg
    R 755,608

    No. of Jobs added in the last week

    for this search.
    27