Fraud Detection Jobs in Gauteng
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Search Results - Fraud Detection Jobs in Gauteng
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 -
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...
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 -
Hello Group-Pretoria
Previous experience in a customer service role, preferably in fraud prevention or financial services
• Experience with fraud detection, investigation, or resolution is a strong advantage
Duties and Responsibilities
Customer Support:
• Handle inbound...
Fraud Detection jobs – More locations:
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...
appcast.io -
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...
FNB South Africa-Johannesburg
large volumes of data spanning retail, commercial and fleet cards.
• Recognize patterns of fraud and suggest new methods of detection, mitigation and prevention through engagement with stakeholders.
• Assist with the implementation of fraud processes...
Hello Group-Pretoria
daily transaction volumes and discrepancies.
• Monitor fraud detection systems and assist in mitigating potential fraud-related issues.
• Oversee and track merchant payouts, ensuring accurate and timely disbursements.
• Monitor the status of payout...
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...
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