Fraud Prevention Jobs in Western Cape
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Search Results - Fraud Prevention Jobs in Western Cape
Communicate Recruitment-Cape Town
emerging fraud trends
Support clients through the chargeback process with clear, compassionate communication
Collaborate with internal teams to assess and improve fraud prevention strategies
Maintain accurate records and prepare detailed reports
Assist...
Yellosa-Cape Town
and implement operational strategies to ensure efficiency, scalability, and cost-effectiveness across all business units.
• Lead and manage day-to-day operations, including customer service, risk management, fraud prevention, and compliance oversight.
• Optimize...
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Cash Crusaders Retail (Pty) Ltd-Cape Town
and resolve complaints promptly.
Risk and Compliance:
• Ensure adherence to fraud prevention, risk management protocols, and compliance standards.
• Collaborate with internal departments to maintain operational excellence.
Qualifications and Skills...
Yellosa-Cape Town
and company standards.
• Develop and update policies related to risk assessment and mitigation.
• Oversee decision-making processes for high-risk cases.
• Lead fraud prevention strategies and implement risk controls across the business.
• Monitor transactions...
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Fraud Prevention jobs – More locations:
CSG Recruit (Pty) LTD-Cape Town
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...
Hungry Lion Pty-Kraaifontein
and drive improvements
• Negotiate and conclude contracts for inbound and outbound logistics
• Ensure efficient management, control, compliance and reporting of the function in accordance with legislation, fraud prevention, risk management principles...
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Frank Consult-Stellenbosch
processes and controls to ensure strong security and compliance measures, particularly concerning digital transactions and fintech-specific risks.
• Lead internal control reviews and audits of cybersecurity domains, payment security, and fraud prevention...
Western Cape Government-Cape Town
National Treasury Regulations, Provincial Treasury directives/instructions; Public Service Anti-Corruption Strategy and Fraud Prevention Measures);
• Principles and Practices of Financial Accounting;
• Internal Control Tools and Techniques;
• Government...
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