Fraud Detection Jobs in Johannesburg
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Search Results - Fraud Detection Jobs in Johannesburg
Recruitment & Selection-Johannesburg
To register risk events and provide support services to forensic investigators thereby ensuring that risks are recorded investigated actioned and reported
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 -
Recruitment & Selection-Johannesburg
Fraud detection proficient in reporting fraud cases blockingunblocking baccountsb securing customer baccountsb investigating suspicious activities and...
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...
Fraud Detection jobs – More locations:
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 -
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...
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 -
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...
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