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Fraud Prevention Jobs in Western Cape

1 - 8 of 8
1 - 8 of 8
Search Results - Fraud Prevention Jobs in Western Cape
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-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...
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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...

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Takealot Group-Cape Town
prevention strategy focusing on theft, fraud, and other forms of asset misappropriation within the logistics and fleet operations.  •  Investigate incidents related to loss or damage of goods, theft, or security breaches and recommend appropriate corrective...
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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 -
SnapScan-Cape Town
people know everything  •  Oversee onboarding of new team members as managed by team managers  •  In collaboration with the Operations Manager:  •  Overseeing the development and adaptation of appropriate fraud prevention strategies as the SnapScan merchant...
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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...
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