Fraud Prevention Jobs in Johannesburg
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Search Results - Fraud Prevention Jobs in Johannesburg
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...
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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...
Liberty Group Limited-Johannesburg
management and governance committees.
• Support the business in implementing fraud prevention and detection strategies.
Key Skills
• Risk Management Expertise: Extensive experience in managing risks, especially within the financial services sector.
• Fraud...
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The Skills Mine-Johannesburg
Requirements
• At least 2 to 3 years working experience in the Fraud prevention, detection, and investigation environment. Leadership role advantageous
• Strong leadership and management skills, with experience in team development, coaching...
Yellosa-Johannesburg
from a fraud prevention perspective.
11. Review internal controls and ensure fraud operations align with evolving regulatory requirements.
12. Work closely with Payments, Customer Intelligence/Anti-Money Laundering (CI AML), and Customer Support teams...
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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...
Fraud Prevention jobs – More locations:
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...
CSG Recruit (Pty) LTD-Johannesburg
Coordinate the development of the fraud prevention strategy.
Develop, manage, and refine qualitative and quantitative risk reporting mechanisms.
Implement and refine the risk framework across all business functions.
Foster a culture of informed risk-taking...
Old Mutual South Africa-Johannesburg
and physical evidence to support criminal investigation and/or legal action. Recommend further actions to the lead investigator.
Fraud/Financial Crime Management
Deliver fraud prevention reporting and analysis for a designated area of operations, using...
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South African Bankers Services Company Pty Ltd-Johannesburg
and presentation skills
5. Proficient in business writing and fraud use case drafting
6. Numerate with excellent analytical skills
7. Familiar with BI software packages (QlikSense)
8. Experience in fraud prevention software management tools
9. Examining information...
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Betway Group-Johannesburg
patterns and trends.
• Recommend new software tools used for fraud detection, prevention and reporting activities.
• Generate suspicious activity reports and risk management reports for Managers.
• Review SDD KYC for account deemed high risk.
• Ensure...
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British International Investment plc-Johannesburg
of anti-money laundering, anti-corruption, counter terrorism financing, sanctions, and/or fraud prevention.
11. Knowledge of French as a second language (preferable but not mandatory).
12. Experience in at least one or more of the following:
13. managing fraud...
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