Fraud Jobs in South Africa
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Fraud/claim With Online Purchases
Brackenfell
CONTRACT CONTRACT CONTRACT
Fraud/Claims with Online Purchases:
Seeking /strong>
- 2-3 years of experience in fraud investigation a bonus
- 5+ years in a customer problem-solving skills
- Experience with fraud systems, refund protocols, tactics and best pra store level
- Work with the organizations fraud system to ensure that refunds are processed according claims
- Participate in training sessions on fraud prevention and process controls
share this job on whatsappFraud Waste & Abuse Inspector
Pretoria
Annual Renumeration includes benefits forensic/investigative claims assessing or dealing with fraud, waste and abuse claims in a medical scheme .fraud, waste and abuse claims and submission of claim of the scheme and minimize losses pertaining to fraud, waste and abuse claims.
Educational
Operations Manager: Fraud And Risk
Johannesburg
Negotiable for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and experience of 5 years in operations management (Fraud and Risk), preferably in the technology or financial management experience.
Fraud Operations:
- Lead the fraud operations team to detect
General Manager: Revenue Assurance & Fraud Management.
Johannesburg
Negotiable on experience
Manage corporate wide revenue leakage risk, and future design and implementation of a revenue responsible environment. The role integrates assurance and risk management into an overall proactive data-centric assurance discipline, with the goal of improving financial integrity. The role will invol
Fraud / Aml Admin - 6-month Contract - Banking
Johannesburg
seeking an experienced banking individual with fraud detection and money laundering background to join financial services
First line of defence – fraud
Assess the matter and take the necessary steps
Block laundering
Branch experience is beneficial
Understand fraud – worked in the environment previously
Processes to start immediately
Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded
Senior Business Analyst Johannesburg
Owethu Managed ServicesJohannesburg
10 years in the banking industry with a focus on fraud management and prevention. The daily job responsibilities responsibilities of a Senior Business Analyst specializing in Fraud Management within the banking industry would involve and mitigating fraud risks Key Responsibilities: Fraud Detection and Analysis: Fraud Detection Strategy: Strategy: Develop and implement effective fraud detection strategies in collaboration with cross-functional analytics and technologies to identify potential fraud risks. Risk Assessment and Analysis: Conduct comprehensive
Risk Analyst
121talent Pty LtdeThekwini
Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre suspected fraud cases with forensic methodology. Identify trends and alerts to create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases (calls and emails) are notes on the fraud monitoring and case management systems. Analyse alerts flagged on the fraud monitoring activity with customers to detect / prevent fraud (all fraud types) Ensure that procedures are always followed
Risk Analyst Durban
121talent Pty LtdeThekwini
Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre suspected fraud cases with forensic methodology. Identify trends and alerts to create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases (calls and emails) are notes on the fraud monitoring and case management systems. Analyse alerts flagged on the fraud monitoring activity with customers to detect / prevent fraud (all fraud types) Ensure that procedures are always followed
Brackenfell, South Africa
O'brien RecruitmentBrackenfell
CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT Fraud/Claims with Online Purchases: Seeking 4 contractors rates. Requirements: 2-3 years of experience in fraud investigation a bonus 5 years in a customer service investigation and problem-solving skills Experience with fraud systems, refund protocols, tactics and best practices level or store level Work with the organizations fraud system to ensure that refunds are processed according sessions on fraud prevention and process controls Essential: Must have worked in the Fraud Department
Financial Crime Manager
Sandton
R650K- R800K ul>
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