Head of Fraud

We have an exciting** job** opportunity for an experienced **Head of Fraud** to join an established casino provider that is expanding its **Cape Town** operations. This role would task you with building a robust fraud strategy and smooth, payments process for their customers across a new and exciting gambling platform. You would also be involved with...

Our client is seeking a skilled Head of Fraud to lead the development and execution of a comprehensive fraud prevention strategy within their Fintech organisation. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments. They will integrate AI and data analytics to enhance fraud detection...

Our client is seeking a skilled Head of Fraud to lead the development and execution of a comprehensive fraud prevention strategy within their Fintech organisation. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments. They will integrate AI and data analytics to enhance fraud detection...

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

**ROLE PURPOSE** The Fraud Team Leader is responsible for the day-to-day investigation, analysis and reporting of any fraudulent activities on all Customer platforms related to transactions, recons, queries etc. the person will also be responsible to manage one / more Fraud Analysts and to design, implement and train employees / customer Fraud and...

**About us**: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...

CPT Based **EE position**. WFH 2 days per week. Salary market related. Based at our client’s Head Office in Cape Town, one of South Africa’s leading retailers with over 700 stores, we are recruiting for a Fraud Analyst. The Role: Key responsibilities: - At least 2 years’ experience in building, implementing and using statistical models. -...

Frank Consult is seeking a Head of Digital Risk Management to lead the development and execution of a comprehensive fraud prevention strategy within our Fintech organisation.The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments. They will integrate AI and data analytics to enhance fraud...

Are you a gaming pro with a love for sports and a talent for strategy? A leading sports betting company is looking for a Head of Gaming to join their team in Cape Town. This is a strategic role to define the strategy and vision across all brands and markets. If you have extensive knowledge of online casino games working within the iGaming industry, this job...

Our client is looking for a Head Of Finance to join their team. Reporting to the Financial Director and Chief Executive Officer, the Head of Finance will be responsible for providing strategic direction and financial management guidance to the organisation in order to achieve the operational and strategic objectives of the business and to ensure sustainable...

Are you a gaming pro with a love for sports and a talent for strategy? A leading sports betting company is looking for a **Head of Gaming** to join their team in **Cape Town**. This is a strategic role to define the strategy and vision across all brands and markets. If you have extensive knowledge of online casino games working within the iGaming industry,...

Closing Date- 2024/11/11- Reference Number- WCG241007-2- Tracking Number- POCS 01/2024R1- Job Title- Head of Department: Police Oversight and Community Safety - 5-Year contract (POCS 01/2024R1)- Department- Police Oversight and Community Safety- Salary level- 15- Enquiries- Ms Louise Esterhuyse (+27 21 483 5856)- Job Type- Contract- Location - Country- South...

**RESPONSIBILITIES**: **IMPLEMENT RISK MANAGEMENT SYSTEMS** - Assist the Team Leader: Risk and Performance with the implementation of risk management practices across the entity, including insurance related matters. - Assist with the development and/ or review of risk management policies and strategies. - Assist with and/ or facilitate the risk management...

ELIGIBILITY CLOSING DATE 11.11.2024 REFERENCE NUMBER WS 97/24 (External) SALARY R1 091 167 p.a. (T15) DEPARTMENT Distribution Services DIRECTORATE WATER AND SANITATION Finance Head **Requirements**: - BTech or First degree in Finance and Accounting (Public Finance). - Minimum of 5 years’ experience in a Financial/ budgeting environment. - A valid...

Western Cape, CPT - CBD This is an exciting opportunity to join The Organisation as Head of Compliance. Due to a period of significant expansion the Head of Compliance will be expected to lead the compliance function to the next stage of its development. Reporting directly to the Group General Counsel, this role will be critical in overseeing The...

**Duties**: - To develop and execute the Groups annual risk-based internal audit plan; - To provide objective appraisal and assurance on the effectiveness of internal controls to safeguard Group assets and the efficient management of resources; - To drive the development of new methodologies to improve efficiency and effectiveness in audit processes in line...

ELIGIBILITY CLOSING DATE 07.11.2024 REFERENCE NUMBER CS 198/24 ext SALARY **TCOE Salary**: R 1 227 099.00 DEPARTMENT Human Resources DIRECTORATE CORPORATE SERVICES Head - Collective Bargaining **Requirements**: - A relevant degree in Human Resources (Labour Relations) or Law, whilst a postgraduate qualification in Labour Law or Labour Relations is...

**Job Summary / Overview** The Head of Recruitment is fully accountable for the high-performance delivery of all operational recruitment activity across the organisation, inspiring their team to be a leading force in the contact centre recruitment environment. As an expert in stakeholder management and a key influencer in the business, the Head of...

ELIGIBILITY CLOSING DATE 13.12.2024 REFERENCE NUMBER CM 21/24 Ext SALARY **Basic Salary**: R390 093,00 p.a DEPARTMENT Internal Audit DIRECTORATE OFFICE OF THE CITY MANAGER Assistant Auditor **Requirements**: - A relevant 3 year qualification or B Degree with preference in auditing or internal audit as a major - Up to 2 years’ audit related experience...

ELIGIBILITY Suitably Qualified Candates CLOSING DATE 27.10.2024 REFERENCE NUMBER EG 33/24 Ext SALARY **TCOE**: R1 227 099 p.a DEPARTMENT Property Transactions DIRECTORATE ECONOMIC GROWTH Head - GIS and Surveys **Requirements**: - A relevant degree in Geomatics - 8 Years or more relevant experience in Property Management and Geomatics at middle management -...