Fraud Jobs in South Africa
- Gauteng (67)
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IT / Computing / Software
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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
share this job on whatsappOperations 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.
Fraud Operations:
- Lead the fraud operations team to detect
Data Scientist Johannesburg Central
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
Senior Forensic Investigation Specialist
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.
Senior Specialist: Billing Assurance NEW
Johannesburg
R850 000 CTC Annually of 5 years experience in Revenue Assurance and Fraud Management;
- Revenue Assurance and Fraud Technology Training
- Standard desktop systems
Senior Specialist Roodepoort NEW
Mh SolutionsRoodepoort
R850 000 CTC pa of 5 years' experience in Revenue Assurance and Fraud Management; Experience working in a medium to large technology-oriented industry Training Revenue Assurance and Fraud Technology Training Standard desktop systems training
Solutions Architect (12-month Contract ) - Bank Experience
Johannesburg
ITC (Credit record), clear criminal record, clear fraud, clear sequestration, valid qualifications and great
Sap Developer 12 Month Contract (banking)
Johannesburg
has to be conducted upfront: Criminal, Credit, Fraud, Sequestration, qualifications and reference checks
Trading Specialist Nelspruit
BetbusNelspruit
+- 18000 requested by management. Risk Tasks Detect and prevent fraud across product verticals. Conduct analysis on a with the payments team to investigate financial fraud. Maintain a high level of awareness of internal
Data Scientist
Johannesburg
customer segmentation, credit risk assessment, and fraud detection.
Utilizing big data technologies
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