Senior Specialist: Fraud Prevention Assurance

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary With...

We have an exciting career opportunity for a** Fraud Prevention Analyst** to join a global, multi-cultural iGaming company that’s all about entertainment and all things sport at their offices in **Johannesburg**. They have evolved into a focused, dynamic community that thrives on all things sporty, providing services to an internationally renowned sports...

Job Description To manage the utilisation of resources on investigative assignments and projects. Investigate and report on fraud within the business. To provide specialist solution advise and to design a solution that best meets the needs of the client. To coordinate the implementation of the designed solution, managing the project implementation across...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...

We have an amazing **job** opportunity for a **Fraud & Risk Specialist** to join a premier sportsbook company at their offices in **Johannesburg**. You will be accountable for managing the team, processes and providing advice to business operations to safeguard the company and its clients against fraudulent activity, and achieving FIC (anti-money laundering)...

About us, purpose, experience and qualifications **about us**: **purpose**: - The role of the Fraud Risk Specialist Investigator is to detect, prevent, analyse, investigate and resolve suspected fraud cases in SADC countries in order to protect the organisation's assets. The nature of this role dictates flexible working hours and a valid passport to enable...

**The Senior Manager**: Fraud is responsible for safeguarding the financial performance of Group Finco through the design, development and implementation of the Fraud Detection & Prevention strategy, policy, risk, standards, prevention and detective controls over BankTech product and services and the development of a fraud control framework (in line with...

Overview Our client in the Telecoms sector is looking for a Senior Technical Product Manager : AML / Fraud on a contract duration of 5 months. Role Overview The Senior Technical Product Manager : AML / Fraud is responsible for driving the strategy design and delivery of Anti-Money Laundering (AML) and Fraud prevention products and platforms. This role...

A cybersecurity firm in Johannesburg is seeking a Senior Ethical Hacker to enhance fraud detection and prevention capabilities. The role requires expertise in ethical hacking, strong analytical skills, and at least 8 years of experience in cybersecurity. The candidate will perform security assessments, lead incident responses, and collaborate closely with...