Fraud Risk Jobs in Cape Town

TrudyQ Consulting - Cape Town, Western Cape

Identify fraudulent behaviour conducted by existing or new customers (e.g. attempts to defraud the business by identity theft or bonus abuse) As a Risk & Compliance Executive, you will be dedicated in...

from: compujobs.co.za - 15 days ago

Hire Resolve - 7550 Cape Town, South Africa

Our client is offering a competitive salary for the Anti-Financial Crime Analyst role (based on experience). Detect and respond to fraudulent activities, including account suspensions when necessary. Proficient... R324 000

from: simplify.hr (+3 sources) - 22 days ago

Falcorp Resourcing - Cape Town, Western Cape, Gauteng, Eastern Cape, South Africa

Design, implement, and continuously improve fraud monitoring tools and dashboards Prepare and present reports and recommendations to senior leadership Strong data analysis skills with proficiency in SQL...

from: pnet.co.za - 2 days ago

Midnite - Cape Town, Western Cape

Unlike the alternatives, Midnite doesn't feel like a website built two decades ago. Instead, it's a cutting-edge creation, designed and constructed from the ground up with the latest technologies. Crafting... 34,000

from: workable.com - More than 30 days ago

Midnite - Cape Town, Western Cape

Midnite is a next-generation betting platform that is built for today’s fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer... 28,000

from: workable.com - More than 30 days ago

Zeal HR - Goodwood, Western Cape, South Africa

Attend to price and/or quantity queries, as well as any other invoice & payment related query that may arise, and resolving these within the prescribed acceptable time frame, Please note that it is a prerequisite... R20K - R24K CTC Per Month

from: pnet.co.za - 7 days ago

Letshalo HR Services - Cape Town, Cape Town, South Africa

Provide information necessary for and specific compliance activities related to audits (internal, external audits and Department of Higher Education and Training (DHET)visits) by amongst other things making...

from: pnet.co.za - 20 days ago