Career paths and opportunities for fraud management in South Africa: Laimoon.com

Online courses in fraud management

Masterclass in Fraud Investigations

LEORON Professional Development Institute

Masterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...

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Criminal Psychologist

Lead Academy

OverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, t...

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Anti-Money Laundering (AML)

Training Express

OverviewThis Anti-Money Laundering (AML) training course is a formal qualification for anyone who wants to learn ...

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Crime Analyst Interrogations & Confessions Psychology

NextGen Learning

Crime Analyst with Interrogations And Confessions Psychology (8 Courses Bundle)Discover the intricacies of the cr...

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Managing Fraud

John Academy

Fraud management involves identifying illegal activities to stop important information from falling into the wrong ha...

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Anti Money Laundering (AML)

Course Drive

Our Anti Money Laundering (AML) course is designed for professionals who want to thrive in their professi...

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Forensic Accounting

Compliance Central

In the fast-evolving landscape of finance, unlocking the secrets behind financial irregularities is not just a skil...

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Money Laundering Awareness and Anti-Bribery Diploma

StudyHub

Gain the skills to protect your organisation from money laundering offences, and launch a successful career in the fi...

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Fraud Prevention Strategies Certification

StudyHub

Fraud is a serious issue for all types of businesses. Fraud is predicted to cost firms in the United Kingdom £1...

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See all online fraud management courses you can enroll now

fraud management jobs in South Africa

Officer, Fraud Risk Manag...

Confidential

... Management & Quantitative AnalysisOfficer, Fraud Risk Management more

South Africa 12 days ago

Apply Now

Fraud Operations Manager ...

Confidential

... fraud risk management that is aligned to legislation. Stakeholder Relationship Management ... more

South Africa 10 days ago

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Officer, Fraud Risk Manag...

Confidential

... Management & Quantitative AnalysisOfficer, Fraud Risk Management more

South Africa 4 days ago

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Fraud Administrator- 6 Mo...

Confidential

... in our risk management strategy by providing ... of risk event management processes and procedures.Fraud Administrator- ... more

South Africa 26 days ago

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HR Jobs in Pretoria - Tea...

Confidential

... leadership in managing a team within Fraud Solutions ... of potential fraud fraud trends and resolution thereof. To manage ... more

South Africa 18 days ago

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Fraud Agent

Confidential

... SLAs Effectively manage fraud database Self - Managed and able ... to change. Relationship management Managing client and ... more

South Africa 15 days ago

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Team Leader, Fraud Detection

Confidential

... operational excellence through managing the Fraud and Disputes ... with experience in fraud risk management across banking ... more

South Africa 15 days ago

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Fraud Investigator

Confidential

... Analyse fraud cases and propose ongoing control enhancements Manage ... to track progress manage expectations and ensure ... more

South Africa 12 days ago

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Team Leader: Fraud

Confidential

... Fraud Function are met.Ensure productivity is optimized through hands-on management ... of fraud risk management.Manage ... more

South Africa 7 days ago

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Modelling / Quantitative ...

Confidential

... BCom candidate with Management experience of 6 - ... contractClear criminal recordClear fraud and sequestrationClear credit ... more

South Africa 6 days ago

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HR Jobs in Pretoria - Tea...

Confidential

... leadership in managing a team within Fraud Solutions ... of potential fraud fraud trends and resolution thereof. To manage ... more

South Africa 5 days ago

Apply Now

Fraud Prevention Analyst

Digital Gaming Corp.

... activities. br Recommend anti-fraud processes for changing ... reports and risk management reports for Managers. br Review ... more

South Africa 30+ days ago

Apply Now

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Careers in fraud management

fraud management careers in South Africa

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Online courses in fraud management

Masterclass in Fraud Investigations

Criminal Psychologist

Anti-Money Laundering (AML)

Crime Analyst Interrogations & Confessions Psychology

Managing Fraud

Anti Money Laundering (AML)

Forensic Accounting

Money Laundering Awareness and Anti-Bribery Diploma

Fraud Prevention Strategies Certification

fraud management jobs in South Africa

Officer, Fraud Risk Manag...

Fraud Operations Manager ...

Officer, Fraud Risk Manag...

Fraud Administrator- 6 Mo...

HR Jobs in Pretoria - Tea...

Fraud Agent

Team Leader, Fraud Detection

Fraud Investigator

Team Leader: Fraud

Modelling / Quantitative ...

HR Jobs in Pretoria - Tea...

Fraud Prevention Analyst