69 Fraud Risk Jobs - page 6
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Fraud Analyst (iGaming) Initiate International - Johannesburg, Gauteng Monitor player accounts and transactions to identify fraudulent activities such as bonus abuse, chargebacks, collusion, and account takeovers. Assess new and existing players to determine risk levels,... 28 days ago
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Payments Solutions Specialist (DBN) BET Software - 4319 Durban, South Africa Support project efforts by means of stakeholder engagement, documentation requirements, feedback loops, training and support and post-implementation review and improvement in the creation of software to... More than 30 days ago
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Claims Assessor : Non Motor (Limpopo) Old Mutual - Limpopo, ZA Review and analyze assigned insurance claims in line with the organization's standard claims procedures and customer service standards. Engage loss adjusters and/or subject-matter experts where appropriate... Not specified 29 days ago
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Senior Internal Auditor Access Bank - Gauteng, ZA Implements knowledge of internal audit standards in most cases encountered by leveraging experience gained in having addressed several complex situations. Handles the applicable rules in at least one other... Not specified 29 days ago
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Manager: Internal Audit Access Bank - Gauteng, ZA Supports the team in better identifying root causes of issues during project delivery by analysing the issues, patterns, and trends and proposing solutions for addressing these issues. Helping management... Not specified 29 days ago
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Betting Clerk - Vasco Hollywoodbets - Western Cape, ZA The successful candidate will be responsible for managing the operations of the branch in terms of taking customer bets, increasing stakes, managing cash, doing payouts, customer services and compliance... Not specified 30 days ago
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Internal Audit Specialist Sentech LTD - Radiokop, Honeydew, Gauteng, South Africa Ensure adherence to relevant laws, regulations, and industry standards in audit activities. Conduct compliance audits to verify adherence to internal policies and external regulatory requirements. Experience... 8 days ago
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Vice President of Operations - (VP Ops) Kuda - Western Cape, ZA Design and implement customer service strategies to deliver exceptional experiences. 10+ years of progressive operations leadership experience, including 7+ years in fintech or banking. Build and optimize... Not specified More than 30 days ago
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Fraud Prevention Associate (FC Ops To be advised in the interview Afrishore BPO - Bryanston, Gauteng, South Africa Awareness of fraud risk, including an understanding of the key legislation in the UK and the regulatory bodies across the financial crime space. Processing fraud intelligence referrals to aid lending decisions... To be advised in the interview 2 days ago
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Customer Experience Analyst (Fraud Solutions) Absa Group Limited - Gauteng, ZA Analyse and understand fraud incidents to elicit fraud modus and trends, and gather, interpret and use customer research and data to understand customer needs and expectations to guide business and enhance... Not specified More than 30 days ago
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