Fraud Detection Jobs
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Search Results - Fraud Detection Jobs
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-Worcester (WC)
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...
Network Recruitment-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...
Frank Consult-Somerset West
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...
Frank Consult-Stellenbosch
the implementation of audit recommendations.
• Enhance fraud detection and prevention mechanisms within digital transactions and improve financial controls against emerging cyber threats.
• Establish systematic risk identification, analysis, and communication...
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...
B2Spin Limited-Cape Town
procedures are regularly updated to reflect industry best practices.
• Identify and escalate process inefficiencies or performance gaps for resolution.
• Drive continuous improvement initiatives to enhance customer support, fraud detection, and compliance...
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Frank Consult-Paarl
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...
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...
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Network Contracting-Johannesburg
certification (preferred).
1. Experience:
• 8+ years of experience in project management, with at least 5 years in the banking sector.
• Proven experience managing fraud detection, prevention, and mitigation projects.
• Strong background in risk management...
Johannesburg
performance indicators (KPIs).
Use statistical methods and data visualization tools to identify trends, anomalies, and patterns.
Collaborate with different departments (Finance, Risk, Marketing, IT) to provide data-driven insights.
Assist in fraud detection...
jobvine.co.za -
Capitec-Stellenbosch
of relevant experience in data analytics
• 1 to 2 years of relevant experience in fraud detection
• Strong data analysis skills.
• Ability to identify anomalies and patterns.
• Experience in fraud detection.
• Proficiency in SQL querying and database...
capitecbank.co.za -
Nedbank-Johannesburg
internally and externally to enhance fraud detection solutions.
Perform risk management functions by identifying underwriting risks and supporting the underwriting and product solution divisions to mitigate risk.
Ensure adherence to all legislative...
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Network Recruitment-Johannesburg
Key Responsibilities:
• Develop and refine fraud detection models for payment processes.
• Assess client risk profiles and adjust detection models and thresholds as needed.
• Troubleshoot system anomalies and resolve issues efficiently.
• Monitor...
FICO-South Africa
Scoring — FICO Scores are used by 90 of the top 100 US lenders.
• Fraud Detection and Security — 4 billion payment cards globally are protected by FICO fraud systems.
• Lending — 3/4 of US mortgages are approved using the FICO Score.
Global trends...
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