Fraud Prevention Jobs in South Africa

Senior Business Analyst Johannesburg

Owethu Managed Services

Johannesburg

the banking industry with a focus on fraud management and prevention. The daily job responsibilities of Collaborate with technical teams to design fraud detection and prevention solutions, ensuring alignment with detection tools. Fraud Prevention Measures: Recommend and implement fraud prevention measures, including guidelines and standards related to fraud detection and prevention, including Anti-Money Laundering (AML) to gather requirements for enhancing fraud detection and prevention systems. Documenting business needs

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Manager Risk Johannesburg

Talentcru

South Africa

operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities

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Operations Manager: Fraud And Risk

Johannesburg

Negotiable

operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading

Lead the fraud operations team to detect, investigate, and prevent fraudulent activities

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Risk Analyst

121talent Pty Ltd

eThekwini

Management System Where fraud is confirmed, ensure necessary steps are taken to prevent further exposure, update

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Risk Analyst Durban

121talent Pty Ltd

eThekwini

Management System Where fraud is confirmed, ensure necessary steps are taken to prevent further exposure, update

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Trading Specialist Nelspruit

Betbus

Nelspruit

+- 18000

BetBus is an exhilarating and dynamic global sportsbook operator preparing to launch in South Africa. We're actively seeking a passionate and experienced Customer Support Specialist who is eager to ensure an exceptional and seamless experience for our valued clientele. The Role: Reporting directly t

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