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- ...and help protect the integrity of our banking operations. This role plays a crucial part in identifying, evaluating, and implementing fraud mitigation strategies to protect the Group from financial loss. Key Responsibilities: Identify, evaluate, and implement...
- ...Talent Pipeline: Fraud Consultants Location: Johannesburg Employment Type: 6-month contract We are sourcing candidates with academic and/or professional experience in fraud detection and risk management within the banking/financial services sector. Key Responsibilities...
- Key Responsibilities: Conducting research and analysis related to criminal behavior and forensic evidence Assisting in investigations, case reviews, and report writing Supporting data collection and interpretation for risk, compliance, or legal purposes Applying...
- ...An Extremely well-known Consumer finance Business is looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town. The purpose of the position is to help manage the companys Fraud by providing information and analytical support for...
- A Group Internal Audit, Risk & Fraud Manager is sought to join a hospitality group to establish and manage the internal audit, risk management, and fraud prevention functions across all companies within the group. This role ensures robust financial and operational controls...
- ...Purpose of role: As a Fraud Analyst, your role is to assist the Fraud team in reviewing transactions on an ongoing basis. Your responsibilities will include investigating, detecting, and preventing fraudulent activities within the Shop2Shop ecosystem and liaising with...
- ...A senior leadership opportunity at the forefront of fraud risk management within a leading African bank. This role is critical in shaping, governing, and strengthening first-line fraud control frameworks across a complex financial services environment. Reporting at...
R 1,500 pa
...Head of Fraud Controls & Fraud Regulatory Compliance POS26167 Based: Johannesburg Salary: R1,5k pa We are seeking a visionary and strategic Head of Fraud Controls & Fraud Regulatory Compliance to lead the first line of defence within a dynamic Fraud Solutions...- ...within the organisation as well as strategic stakeholders. Develop and maintain partnerships with local industry institutions, and fraud/loss prevention organizations/Industries in the community to enable two-way information sharing. Build strong relationships with...
- ...Security Management/Accounting/Law/Policing/Forensic Investigation/CFE qualification. Two (2) years functional experience in anti-fraud and corruption environment. ACFE membership will be an added advantage. Prepared to travel nationally (In possession of a at least a...
- ...Job: Reporting to the Senior Manager: Cyber Forensic, the successful incumbent is responsible for developing and implementing fraud detection strategies and practices by using fraud trend insights within the fraud community to effectively and proactively detect fraud...
- A well-established hotel group based in Cape Town is seeking a highly skilled and independent Group Internal Audit, Risk & Fraud Manager to lead and manage the internal audit, risk, and fraud functions across the group. This is a critical role responsible for strengthening...
- ...damage to vehicles, buildings, vehicle contents) is excluded from cover.Purpose of the Job: Reporting to the Senior Manager: Fraud Prevention and Deterrence, the successful incumbent is responsible for implementing the fraud risk management program. The incumbent...
- ...towards risk profile integration for GIA. Maintain overview of risk profile and key risk areas to inform coverage with responsibility for Fraud Risk coverage Custodian of risk knowledge & expertise specifically Fraud Risk management Maintain oversight of coverage that is...
Internship: Risk, Anti-Fraud & Corruption Management (Anti fraud & Corruption Management): Polokwane
The Limpopo Department of Cooperative Governance, Human Settlements and Traditional Affairs (CoGHSTA) is responsible for coordinating government efforts, supporting human settlements, and overseeing traditional affairs in the province. Its mission is to provide quality ...- ...clientsâÃÂàlives a whole lot brighter, as we lead the delivery of a "bold, new Digital WorldâÃÂÃÂ.Responsibilities Fraud Pattern Discovery & Modelling Analyse financial transaction flows (P2P, merchant payments, cash-in/out, wallet funding,...
- ...Job Description Accountability: Fraud Risk Ownership and Governance Act as the primary owner of VAF fraud risks, ensuring risks are identified, assessed, measured, monitored, and mitigated at the operational level. Maintain a complete and accurate fraud risk profile...
R 1.2 pa
...deliver measurable business value. The Lead Data Scientist will collaborate with cross-functional teams to drive innovation, strengthen fraud detection capabilities, and promote a data-driven culture within the organization. Responsibilities: Lead the end-to-end...- ~ The Fraud Investigator will be responsible for mitigating suspicious and fraudulent activity during the various phases of our customer journey with Betway. This will be achieved by identifying patterns, trends or anomalies which are outside of the ordinary customer’s...
- ...readiness to realise the possibilities on our continent and beyond.Job Description Risk Governance: Define and maintain the CIB Fraud Risk Management Standards, frameworks and related governance documents. Conduct continuous research on leading practices and...
- ...will positively impact the digital economy. The Role The company is looking for a Product Manager to lead the Credit Risk and Fraud product domain, focusing on how customers are assessed, how fraud is detected and prevented, and how risk decisions are automated...
- ...positively impact the digital economy. They're looking for a Product Manager to take the lead on a key domain focused on risk and fraud, shaping how the business makes smarter decisions, protects customers, and scales responsibly. This is a role for someone who...
- ...withdrawal processes, payment product strategy, PSP relationships, fraud controls, risk management, and compliance alignment to deliver... ...Oversee end-to-end payment lifecycle: deposits, withdrawals, chargebacks, refunds Ensure high service levels, SLAs, and response...
- ...for cost allocation across departments or projects. Showback/Chargeback: Implementing mechanisms for cost visibility to foster cost... ...statements or numbers, parent’s data) that may be used for identity fraud. Do not provide or send any of these documents or data. Please...
R 12,000 pa
...monitor platform data to identify emerging risks, including payment fraud, account takeovers, spam campaigns, phishing scams, and... ...abuse. · Deep understanding of common attack vectors (e.g., chargeback fraud, promo abuse, botnets, deepfakes) and risk mitigation strategies...- ...FinOps: Cost Optimization, Anomaly Detection, Rightsizing, Tagging Strategy, Unit Economics, Budgeting & Forecasting, Showback/Chargeback Data & Reporting Power BI , DAX, SQL, Snowflake Advanced Excel Python scripting for automation Dashboard architecture...
- ...subject matter expert and primary escalation point for all Amazon Vendor Central strategies and operations, including PO management, chargeback analysis and dispute management. Must be skilled in this area. ~ Commerce Strategy & Execution: Maintain a deep understanding...
- ...monitor daily payment flows across local and cross border rails. Manage queues for payouts, collections, reversals, returns, and chargebacks. Oversee reconciliations across banking partners, internal systems, and ledgers. Investigate and resolve operational issues...
- ...enterprise development initiatives to build a stronger South Africa.Key Roles and Responsibilities: Preparation of intercompany chargeback requests Prepare and execute intercompany billings, payments, netting, cash application, accrual entries, adjustments and...
- ...injury, threats, break-in. • Access failures that block entry: lock malfunction, missing keys. • Serious complaints, threats of chargeback, or legal language. • Refund, credit, or compensation requests of any kind. • Maintenance issues that impact habitability:...