Fraud Risk Jobs in Johannesburg South

Liyema Consulting - Johannesburg

5+ years of experience in credit risk, fraud, analytics , or financial services consulting Designing fraud and authorization optimization strategies Flexible hybrid work model with a focus on work-life...

from: executiveplacements.com - 8 days ago

AFRIZAN - Johannesburg

This role calls for a leader who can blend analytical rigour with strong stakeholder management. The successful candidate will be responsible for designing and managing performance scorecards, driving...

from: executiveplacements.com - 5 days ago

Dis-Chem Pharmacies Limited - 2001 Johannesburg, South Africa

Support customer service at point of sale while ensuring a world-class shopping experience. Record customer transactions on the Dis-Chem operating system according to company policies & standard operating...

from: simplify.hr - 2 days ago

Network Recruitment - Johannesburg

Design and manage performance scorecards for all key functions within Fraud Solutions, aligning business unit output with the broader organisational objectives. Extensive experience in performance management...

from: executiveplacements.com - 5 days ago

The Skills Mine - Johannesburg

Willingness to work in dynamic, high-growth environment and should be willing to work in after hours or weekends in case of business requirements Monitor the quality of desktop investigations and that...

from: executiveplacements.com - 16 days ago

Callforce Direct - Johannesburg

Review and assess KYC documentation such as IDs, proof of address, and business registration documents. Stay up to date with regulatory changes and ensure KYC processes align with current laws and guidelines...

from: jobplacements.com - 23 days ago

Isilumko Staffing (JHB) - Johannesburg

3 - 5 years' experience within banking, occupying a fraud role Relevant tertiary qualification Register risk events

from: executiveplacements.com - More than 30 days ago

Network Recruitment - Johannesburg

Monitor system performance using industry-standard metrics and client-specific data. Develop and optimize fraud detection models for payment streams. Experience with big data analytics, scripting, and...

from: executiveplacements.com (+1 source) - 26 days ago

Dis-Chem Pharmacies Limited - 1734 Krugersdorp, South Africa

Support customer service at point of sale while ensuring a world-class shopping experience. Record customer transactions on the Dis-Chem operating system according to company policies & standard operating...

from: simplify.hr - 2 days ago

Network Finance - Johannesburg South

Key Responsibilities:Develop and optimize fraud detection models for payment streams.Analyze client risk profiles and adjust detection models and thresholds accordingly.Investigate system anomalies and...

from: jobmail.co.za - 26 days ago