Fraud Detection Jobs
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Search Results - Fraud Detection Jobs
Johannesburg
One of the TOP banks in S.A. is seeking Fraud Detection Agents / Analysts to work as Fraud Detection Agents on a 3-month contract in Sandton.
Qualifications and experience:
• Must have fraud detection experience in banking sector of no less than 4...
Standard Bank of South Africa Limited-Johannesburg
To drive a culture of operational excellence through managing the Fraud and Disputes Analyst Team by guiding and coaching them on rigorous fraud investigations to protect clients and the bank from the risk of increased fraud losses and disputes...
appcast.io -
Johannesburg
One of the TOP banks in S.A. is seeking recent Graduates to work as Fraud Detection Agents on a 3-month contract in Sandton.
Qualifications and experience:
• Matric
• Bachelors degree in either - Criminology and sociology / Fraud / Forensic...
Frank Consult-Cape Town
Our client is seeking a skilled Head of Fraud to lead the development and execution of a comprehensive fraud prevention strategy within their Fintech organisation. The ideal candidate will have extensive experience in fraud detection and prevention...
Standard Bank of South Africa Limited-Johannesburg
Team Leader, Fraud & Authorizations, Diners Club
Job Overview
Business Segment: Business & Commercial Banking
Location: ZA, undefined, Johannesburg, 4 Ellis Street
Lead a team of fraud detection and fraud administration staff to ensure...
appcast.io -
Frank Consult-Cape Town
As they continue to grow, they are seeking a highly experienced and strategic Head of Fraud to lead their fraud prevention and detection efforts.
Purpose of Role: The Head of Fraud will be responsible for developing and implementing comprehensive fraud prevention...
Impact.com-Cape Town
Your Role at impact.com:
The Fraud Prevention Forensic Analyst (FPFA) is responsible for supporting the Fraud and Compliance team through comprehensive data analysis, identifying fraud patterns and trends, and contributing to fraud detection strategy...
appcast.io -
View Fraud Detection jobs in:
Frank Consult-Cape Town
effectively with other departments and stakeholders.
• Technical Proficiency: Competence in using Excel, fraud detection tools, CRM systems, and other relevant software.
Qualification and Experience Required:
• Relevant tertiary qualification in finance...
Antal International Network-Cape Town
like computer vision, predictive financial modeling, and fraud detection.
What You’ll Do:
• Prototype and validate new ML use cases
• Write production-grade code for ML pipelines in the cloud
• Collaborate and iterate on new ideas with the team
What...
appcast.io -
E-Merge-Pretoria
and supporting software and building new and exciting features and applications relating to payments, online commerce, fraud detection and security. GREAT OPPORTUNITY! Requirements: Minimum of 2 to 3 years experience in professional software development...
Standard Bank of South Africa Limited-Johannesburg
Composure
• Fraud Detection and Management
• Information Security Management
#J-18808-Ljbffr...
appcast.io -
Standard Bank-Johannesburg
Relationship Management
Coaching and Mentoring Operational Practices
Compliance
Financial Accounting
Financial Acumen
Financial and Accounting Control
Financial Consolidation
Fraud Detection and Management
Policy Development
Reconciling Financial Records
Risk...
surfingwave.app -
Huntswood-Durban
insurance, specifically regarding policy fraud investigation and analysis / indemnity referral.
Knowledge of fraud detection and analysis systems.Solid understanding of insurance fraud intelligence model and relevant systems.
Excellent knowledge of FCA...
findojobs.co.za -
6 similar jobs: Newcastle, Richards Bay, Vryheid, Welkom, Pietermaritzburg...
HRInsync-South Africa
Build and maintain automated test suites integrated into CI/CD pipelines (Azure Dev Ops).
• Security Testing: Perform penetration tests and ensure the system is secure from threats.
• Integration Testing: Test third-party systems such as fraud detection...
surfingwave.app -
Scrums.com-Cape Town
with the latest trends in PHP development and advancements in security or fraud detection.
• Recommend and implement improvements in code, frameworks, or infrastructure to keep the platform modern and competitive....
surfingwave.app -
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