Fraud Prevention Jobs in Gauteng
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Search Results - Fraud Prevention Jobs in Gauteng
PayJoy-Johannesburg
Investigate and resolve reported fraud cases, ensuring timely and accurate documentation. Develop and implement fraud prevention strategies and procedures. Collaborate with the customer service and operations teams to address and mitigate fraud risks.
Conduct...
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 -
Johannesburg
detection, data analytics, or statistical modeling.
• Proficiency in MS Office, SQL, and data wrangling.
• Experience with big data analytics, scripting, and programming.
This role is critical to national fraud prevention efforts and provides opportunities...
M-KOPA Holdings Limited-Johannesburg
solutions to protect both customers and the business across multiple African markets.
Working closely with product and data teams, you will leverage insights from payments, devices, and apps to create real-time fraud prevention strategies, ensuring secure...
appcast.io -
E-Merge-Johannesburg
A South African-based technology company specializing in digital identity verification, fraud prevention, and payment solutions is on the hunt for a passionate Flutter Developer to join their dynamic team. This is an exciting opportunity to join...
Johannesburg
Key Performance Areas: -
• Develop and implement the Annual Fraud Prevention and Anti-Corruption Strategy.
• Participate in regular fraud risk assessments and manage the Fraud Risk Register.
• Monitor and oversee compliance with policies...
E-Merge-Johannesburg
focus in biometrics and fraud prevention solutions transforming industries with cutting-edge technology. The current need is for a candidate who thrives on innovation and is excited about contributing to developing advanced software solutions...
Fraud Prevention jobs – More locations:
E-Merge-Johannesburg
their incredible, tech-savvy team. They''re shaking up the world of fintech, biometrics, and fraud prevention, and they need YOU to help them conquer the digital frontier.
If you''re a software sorcerer who thrives on solving complex problems and loves crafting...
AVBOB South Africa-Centurion
Prepare detailed risk reports for management. Fraud Prevention and Mitigation Identify key fraud prevention mechanisms applicable to the lending and savings products. Implement and oversee anti-fraud measures to protect the company and its clients from...
E-Merge-Johannesburg
This company is revolutionizing the fintech, biometrics, and fraud prevention sectors, and they need a skilled developer like you to help them lead the way. If you excel at solving complex challenges and creating cutting-edge solutions, this is your opportunity...
Absa Group Limited-Pretoria
to obtain successful prosecutions. | Risk Identification and Fraud Prevention: Identify fraud risks or emerging risks during the course of an investigation or interactions with internal and external stakeholders, escalated upon discovery, to the relevant...
Absa Group Limited-Johannesburg
to obtain successful prosecutions. | Risk Identification and Fraud Prevention: Identify fraud risks or emerging risks during the course of an investigation or interactions with internal and external stakeholders, escalated upon discovery, to the relevant...
Absa Group Limited-Johannesburg
to obtain successful prosecutions. | Risk Identification and Fraud Prevention: Identify fraud risks or emerging risks during the course of an investigation or interactions with internal and external stakeholders, escalated upon discovery, to the relevant...
Network International-Roodepoort
Financial Crime Prevention: Oversee Anti-Money Laundering (AML), fraud prevention, and anti-bribery initiatives. Ensure compliance with Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements. Work closely with audit and legal teams...
Network International-Roodepoort
Financial Crime Prevention: Oversee Anti-Money Laundering (AML), fraud prevention, and anti-bribery initiatives. Ensure compliance with Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements. Work closely with audit and legal teams...
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