Forensic%2C Fraud%2C Investigations Jobs in Johannesburg
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Investigator
Johannesburg
R20 000 services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and
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, investigate, and
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
General Manager: Revenue Assurance & Fraud Management.
Johannesburg
Negotiable on experience
Manage corporate wide revenue leakage risk, and future design and implementation of a revenue responsible environment. The role integrates assurance and risk management into an overall proactive data-centric assurance discipline, with the goal of improving financial integrity. The role will invol
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
Manager Risk Johannesburg
TalentcruSouth Africa
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 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 and completeness of financial transactions. Investigate and resolve discrepancies in a timely manner
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
Operations Manager Johannesburg North
ApmcNorth Johannesburg
satisfaction. This will include managing audit findings, fraud operations, AML operations, front line operations during audits Leading the fraud operations team in detecting, investigating, and preventing fraudulent activities on the platform Developing and enhancing fraud detection algorithms and tools to stay ahead of and completeness of financial transactions Investigating and resolving discrepancies in a timely manner
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
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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