Fraud Detection Jobs
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Search Results - Fraud Detection Jobs
Discovery Limited-South Africa
Job title : Fraud Detection Consultant Job Location : Gauteng, Deadline : February 20, 2025 Quick Recommended Links Jobs by Location Job by industries Job Purpose The Fraud Detection Consultant identifies potential fraudulent activity on client...
Isilumko Staffing (JHB)-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...
Discovery-Carletonville
Fraud Detection Consultant
About Discovery
Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own...
discovery.co.za -
6 similar jobs: Vanderbijlpark, Vereeniging, Nigel, Johannesburg, Soshanguve...
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 -
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 -
Johannesburg
Actuarial Science, or related fields.
• Expertise in data analytics, data engineering, and fraud detection systems.
• Strong communication and organizational skills.
• Ability to work independently and collaborate in team settings.
Experience:
• Minimum 5...
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Frank Consult-Cape Town
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, legal, or related field (advantageous).
At least...
Johannesburg
Job Title: Fraud Data Scientist
Job Type: Permanent and Full-Time
Key Responsibilities:
• Develop and optimise fraud detection models for payment streams.
• Analyse and manage client risk profiles by adjusting detection models and thresholds...
Standard Bank of South Africa Limited-Johannesburg
Composure
• Fraud Detection and Management
• Information Security Management
#J-18808-Ljbffr...
appcast.io -
Durban
business goals
• Proven ability in fraud detection, investigations and assessment activities.
• Knowledge of compliance legislative and regulatory requirements.
• Knowledge of relevant legislation i.e. Banks Act, PRECCA, POCA, CPA, PFMA, LRA, FCPA, UKBA...
PayJoy-Johannesburg
and educating team members on fraud prevention and detection Requirements Bachelor's degree in Finance, Business Administration, or a related field. Minimum of 2 years of experience in fraud prevention, preferably within the financial services industry.
Strong...
M-KOPA Holdings Limited-Johannesburg
challenges, this role offers a unique chance to create meaningful impact across Africa. By continuously improving fraud detection strategies, you will play a vital part in advancing financial progress for underserved communities, aligning with M-KOPA’s...
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...
Iqtalent-South Africa
affiliates to the program;
• Affiliate consulting, analyzing their statistics, sources of traffic, advertising, strategy, and correcting, optimizing, and motivating for improving results;
• Fraud detection;
• Analyzing traffic in various inner reports...
appcast.io -
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