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Fraud Detective Jobs in South Africa

Jobs 1-10 of 24

Senior Business Analyst Johannesburg

 Owethu Managed ServicesJohannesburg

risks Key Responsibilities: Fraud Detection and Analysis: Fraud Detection Strategy: Develop and implement implement effective fraud detection strategies in collaboration with cross-functional teams, leveraging advanced Collaborate with technical teams to design fraud detection and prevention solutions, ensuring alignment behavior, leveraging data mining techniques and fraud detection tools. Fraud Prevention Measures: Recommend regulatory guidelines and standards related to fraud detection and prevention, including Anti-Money Laundering


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Operations Manager: Fraud And Risk

Johannesburg  Negotiable

management experience.

  • Experience with fraud detections operations.
  • AML (Anti-money laundering) Operations:

    • Lead the fraud operations team to detect, investigate, and prevent fraudulent the platform.
    • Develop and enhance fraud detection algorithms and tools to stay ahead of emerging


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  • Data Scientist

    Johannesburg

    segmentation, credit risk assessment, and fraud detection.
    Utilizing big data technologies and cloud


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    Data Scientist

    Cape Town City Centre

    segmentation, credit risk assessment, and fraud detection.
    Utilizing big data technologies and cloud


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    Operations Manager

    Midrand

    Operations:
    Lead the fraud operations team to detect, investigate, and prevent fraudulent on the platform.
    Develop and enhance fraud detection algorithms and tools to stay ahead of emerging


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    Data Scientist

     Network Finance.South Africa

    segmentation, credit risk assessment, and fraud detection. Utilizing big data technologies and cloud


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    Data Scientist Cape Town: Northern Suburbs

     Network Finance.South Africa

    segmentation, credit risk assessment, and fraud detection. Utilizing big data technologies and cloud


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    Data Scientist

     Network Finance.North Johannesburg

    segmentation, credit risk assessment, and fraud detection. Utilizing big data technologies and cloud


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    Data Scientist Johannesburg North

     Network Finance.North Johannesburg

    segmentation, credit risk assessment, and fraud detection. Utilizing big data technologies and cloud


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    Senior Data Specialist Johannesburg

     Owethu Managed ServicesJohannesburg

    risk assessment, customer segmentation, and fraud detection in the banking domain. Data Privacy and Security:


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