Fraud Prevention Jobs in South Africa
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- Last 7 days (8)
Senior Business Analyst Johannesburg
Owethu Managed Services
Johannesburg
the banking industry with a focus on fraud management and prevention. The daily job responsibilities of Collaborate with technical teams to design fraud detection and prevention solutions, ensuring alignment with detection tools. Fraud Prevention Measures: Recommend and implement fraud prevention measures, including guidelines and standards related to fraud detection and prevention, including Anti-Money Laundering (AML) to gather requirements for enhancing fraud detection and prevention systems. Documenting business needs
share this job on whatsappFraud Administrator (6-month)
Johannesburg
with internal teams to implement and enhance fraud prevention processes and systems.
Risk Administrtor - 6 Month Contract
Johannesburg
with internal teams to implement and enhance fraud prevention processes and systems.
Fraud/claim With Online Purchases
Brackenfell
claims
Brackenfell, South Africa
O'brien RecruitmentBrackenfell
claims Participate in training sessions on fraud prevention and process controls Essential: Must have
Manager Procurement North Coast (close To The Airport)
Verve PlacementsSouth Africa
concepts, frameworks and methodology Knowledge of Fraud prevention strategies Knowledge of relevant legislation
Demand Manager (within The Procurement Division)
Verve PlacementsSouth Africa
concepts, frameworks and methodology Knowledge of Fraud prevention strategies Knowledge of relevant legislation
Manager Risk Johannesburg
TalentcruSouth Africa
operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities
Operations Manager: Fraud And Risk
Johannesburg
Negotiable operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading
- Lead the fraud operations team to detect, investigate, and prevent fraudulent activities
Risk & Compliance Officer
FreerecruitKempton Park
fraud risk management practices •Implement fraud prevention frameworks, policies and plans •Conduct preliminary
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