Fraud Detection Jobs
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Search Results - Fraud Detection Jobs
Standard Bank of South Africa Limited-Johannesburg
Business Segment: Business & Commercial Banking
Location: ZA, undefined, Johannesburg, Baker Street 30
Manage and lead a team of Fraud Detection Analysts and Team Leaders by planning, organizing, and responsibly managing the operational area...
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
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
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...
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
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...
Spane4all-Johannesburg
measures are in place.
• Develop and implement comprehensive fraud detection and prevention strategies.
• Provide guidance and support to the business.
• Conduct thorough investigations into suspected fraudulent activities.
• Collaborate with internal...
appcast.io -
View Fraud Detection jobs in:
TalentCru-Johannesburg
and implement corrective action plans to mitigate risks identified during audits. Fraud Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform. Develop and enhance fraud detection algorithms and tools...
Standard Bank of South Africa Limited-Johannesburg
Composure
• Fraud Detection and Management
• Information Security Management
#J-18808-Ljbffr...
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...
Cape Town
ensuring free movement of funds, fraud detection, & administration of Investment Accounts
4. Reports
Responsible for producing Management Accounts timeously, accurately and completely
5. Co-ordination & Administration
Responsible for effectively...
jobvine.co.za -
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 -
Hire Resolve-Westonaria
and implement fraud prevention strategies
• Provide training and guidance to staff on fraud detection and prevention
• Maintain up-to-date knowledge of industry trends and applicable laws
• Communicate findings and recommendations to senior management...
workable.com -
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...
BOSS Consult-Cape Town
ACH transfers, and digital wallets.
• Security and Compliance: Given the nature of SaaS products, which often involve handling sensitive data, ensuring payment security through encryption, PCI-DSS compliance, and fraud detection is paramount.
3. ..
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