Fraud Jobs in South Africa
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- Last 7 days (82)
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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
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
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
Fraud/claim With Online Purchases
Brackenfell
CONTRACT CONTRACT CONTRACT
Fraud/Claims with Online Purchases:
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- 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 store level
- Work with the organizations fraud system to ensure that refunds are processed according claims
- Participate in training sessions on fraud prevention and process controls
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
Risk Analyst
121talent Pty LtdeThekwini
Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre suspected fraud cases with forensic methodology. Identify trends and alerts to create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases (calls and emails) are notes on the fraud monitoring and case management systems. Analyse alerts flagged on the fraud monitoring activity with customers to detect / prevent fraud (all fraud types) Ensure that procedures are always followed
Risk Analyst Durban
121talent Pty LtdeThekwini
Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre suspected fraud cases with forensic methodology. Identify trends and alerts to create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases (calls and emails) are notes on the fraud monitoring and case management systems. Analyse alerts flagged on the fraud monitoring activity with customers to detect / prevent fraud (all fraud types) Ensure that procedures are always followed
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
Brackenfell, South Africa
O'brien RecruitmentBrackenfell
CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT Fraud/Claims with Online Purchases: Seeking 4 contractors rates. Requirements: 2-3 years of experience in fraud investigation a bonus 5 years in a customer service investigation and problem-solving skills Experience with fraud systems, refund protocols, tactics and best practices level or store level Work with the organizations fraud system to ensure that refunds are processed according sessions on fraud prevention and process controls Essential: Must have worked in the Fraud Department
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 mitigate risks identified during audits. Fraud Operations: Lead the fraud operations team to detect, investigate activities on the platform. Develop and enhance fraud detection algorithms and tools to stay ahead of experience of 5 years in operations management (Fraud and Risk), preferably in the technology or financial
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