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Fraud Prevention Jobs

1 - 15 of 18
1 - 15 of 18
Search Results - Fraud Prevention Jobs
Impact.com-Cape Town
Your Role at impact.com: The Fraud Prevention Forensic Analyst (FPFA) is responsible for supporting the Fraud and Compliance team through comprehensive data analysis, identifying fraud patterns and trends, and contributing to fraud detection strategy...
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
business unit while also focusing on improving fraud prevention education and promoting new security services. Qualifications Post Graduate Degree in Marketing, Digital Business or equivalent. Experience:   8.  10 years strong background in B2B / B2C...
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...
Johannesburg
for engagement and fraud prevention within the loyalty programme. Stakeholder Engagement:  •  Work closely with C-suite executives, coalition partners, and business leaders to drive data-driven decisions.  •  Present insights and strategies to senior management...
Icebolethu-South Africa
and Legal Frameworks.  •  Risk Management and Compliance Policies, Strategies and Procedures.  •  Fraud prevention strategies and their implementation.  •  Proven experience in strategy and Business Development.  •  Experience in the Insurance/Funeral Assurance...
appcast.io -
Planet10-De Aar
requirements, including identity verification, fraud prevention, and anti-money laundering screening....

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FNB Namibia-Randburg
and recommendations from root cause analysis applied in fraud cases to inform further fraud prevention improvements across a wide range of processes and systems, regulation and policies.  •  Ensure that required systems are available for use, suitable rules are applied...
appcast.io -
TymeBank-Johannesburg
is adept at developing and executing robust fraud-prevention strategies, safeguarding the security and integrity of our digital banking services, and fostering a collaborative relationship with the operational fraud area to ensure the effective...
surfingwave.app -
Discovery-Pretoria
leading and conducting his/her own quality investigations  •  Supportive role to management in Implementing fraud prevention programs and creating awareness with role-players  •  Highly developed analytical and investigative skills with consistent high...
discovery.co.za -
6 similar jobs: Nigel, Vanderbijlpark, Vereeniging, Carletonville, Johannesburg...
Standard Bank of South Africa Limited-Cape Town
suspicious transactions to the Fraud Prevention Services and to the Money Laundering Officer, where appropriate, to prevent credit risks.   4.  Build individual capabilities through discovering likely future requirements and ensuring that you are provided...
appcast.io -
Heineken-Johannesburg
and monitors progress on an ongoing basis.  •  Fraud Management:  •  To improve fraud prevention and detection and support fraud investigation when required.  •  Raise fraud awareness through promoting the ‘Speak-up’ procedures.  •  Drive fraud prevention...
theheinekencompany.com -
Aristo Sourcing-South Africa
and areas for improvement across all managed programs.  •  Create comprehensive reports on program performance, including revenue, conversion rates, and ROI.  •  Compliance and fraud prevention  •  Ensure all affiliates comply with relevant laws, regulations...
workable.com -
TymeBank-Cape Town
and fraud prevention Education: Bachelor's degree in business, Management, Management Engineering, Industrial Engineering, Data Science, Chartered Accountancy, Actuarial Sciences or any related courses...
surfingwave.app -
TTEC-Cape Town
of excellence, which operates customer acquisition, care, fraud prevention and detection, and content moderation services. Experience in this domain is key to consideration.What You’ll Be DoingThe Customer Success Director is responsible for developing...
jobslin.com -
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