Fraud Prevention Jobs
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Search Results - Fraud Prevention Jobs
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...
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...
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
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 -
TalentCru-Johannesburg
My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention...
Yellosa-Johannesburg
levels.
• Handle Responsible Gaming (RG) queries escalated by support teams.
• Analyze and act on RG monitoring tool alerts.
• Collaborate with AML (Anti-Money Laundering), Fraud Prevention, and Compliance Teams for cases requiring multi-stakeholder...
appcast.io -
Planet10-De Aar
requirements, including identity verification, fraud prevention, and anti-money laundering screening....
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Spane4all-Johannesburg
for developing and implementing strategies to detect, prevent, and mitigate financial fraud within the organization. This role involves leading a team, conducting investigations, and collaborating with various departments to ensure robust fraud prevention...
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 -
FAIRFIELD INN & SUITES OF SLC AIRPORT-Pretoria
Prevention Plan
3. 1. Conduct research into possible fraud and report on any findings
3. 2. Assess the impact of the present fraud prevention , procedures and norms
3. 3. Review and update the present procedures, norms and standards.
3. 4. Manage and report...
appcast.io -
Planet10-Johannesburg
of the Forensic Services Strategy across prevention, detection, and response activities.. Monitor and assess the effectiveness of the strategy, making adjustments based on evolving business needs. Operationalize the proactive fraud prevention/awareness plan...
Mama Money-Cape Town
on corrective actions and inform senior management of policy gaps.
• Financial Crime Prevention:
• Be passionate about protecting our customers and our company from fraudsters.
• Provide recommendations to minimise business fraud risks.
• Support negotiations...
appcast.io -
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 -
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 -
Concentrix-Cape Town
Ensure all new policies have internal and external Compliance sign-off
• Highlight any concerns around Fraud and drive Fraud Prevention activities on the Delivery floor
Candidate Profile
• Applies company policies and procedures to resolve issues...
surfingwave.app -
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