Fraud Jobs in South Africa
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Permanent
- Last 7 days (38)
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Fraud Data Scientist NEW
Network Finance.
Central Johannesburg
industry partner is looking for a highly analytical Fraud Data Scientist to join their team Job Description: seeking a Data Scientist to join their fight against fraud. In this role, you will use your expertise to uncover positioning the organization as a key player in national fraud prevention. Here's a breakdown of what you'll be to identify emerging fraud trends and vulnerabilities. Develop and maintain fraud detection models that systems and processes to stay ahead of evolving fraud tactics. This role is perfect for someone who thrives
share this job on whatsappRisk 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
Data Scientist Johannesburg Central NEW
Network Finance.Central Johannesburg
industry partner is looking for a highly analytical Fraud Data Scientist to join their team Job Description: seeking a Data Scientist to join their fight against fraud. In this role, you will use your expertise to uncover positioning the organization as a key player in national fraud prevention. Here's a breakdown of what you'll be to identify emerging fraud trends and vulnerabilities. Develop and maintain fraud detection models that systems and processes to stay ahead of evolving fraud tactics. This role is perfect for someone who thrives
Senior Investigation Specialist
GoldenruleSouth Africa
identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other business' resilience to fraud and unethical behaviour. Oversee, initiate and plan fraud awareness campaigns qualification: CFE. 9 years of the following forensics/ fraud experience. Conducting forensic investigations within relation to forensic investigations and fraud awareness strategies. Fraud awareness training/ learning and development
Financial Crime Manager Jhb - Northern Suburbs
Salix RecruitmentNorth Johannesburg
digital transformation Mitigate and control potential fraud risks, keeping our institution one step ahead of Qualifications: Matric (Grade 12) BCom in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology Criminology, or a related field Certified Fraud Examiner (CFE) certification Experience: 8 / 10 years extensive
Domestic Underwriter Cape Town
Ultimate Search ConsultantsSouth Africa
clients as and when required Report any suspected fraud, misrepresentation and/or dishonesty Grade 12 or
Domestic Underwriter / Personal Lines Underwriter - Cape Town Market Related
Ultimate Search ConsultantsSouth Africa
clients as and when required Report any suspected fraud, misrepresentation and/or dishonesty Grade 12 or
Senior Copywriter (banking Insurance Financial Services) From 50000 To 58000 (ctc) - Monthly
Isilumko StaffingJohannesburg
From 50000 to 58000 (Ctc) - Monthly (Reference checks, credit check, fraud check, criminal check, fraud check and sequestration check) Responsibilities:
Senior Copywriter Johannesburg, South Africa
Isilumko StaffingJohannesburg
From 50000 to 58000 (Ctc) - Monthly (Reference checks, credit check, fraud check, criminal check, fraud check and sequestration check) Responsibilities:
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