Rising Payments Fraud Analyst

Ozow is looking for a Junior Fraud Analyst. Your understanding and knowledge of the financial services and payments industry, the dynamics of the fraud landscape, and use of data analytics for counter fraud and financial crime strategies will be key to assisting the business with fraud risk management. To provide specialist advice and support to investigate...

We have an exciting* job* opportunity for an experienced **Head of Fraud** to join an established casino provider that is expanding its **Cape Town** operations. This role would task you with building a robust fraud strategy and smooth, payments process for their customers across a new and exciting gambling platform. You would also be involved with building...

The Loyalty Forensics Specialist is a senior role responsible for leading the fraud mitigation portfolio across Spur Corporation's loyalty programmes. The role provides strategic direction and oversight to ensure that customer points, vouchers, and benefits remain secure, while minimising financial losses and safeguarding programme integrity. Roles and...

Our client is seeking a skilled and motivated IT Technical Business Analyst to join the Fraud & Risk Systems team to work on Fraud and Crime Intelligence solutions.BCom Information Systems qualifications, BSc. Computer Science or any other relevant qualificationExperience in Fraud and Crime IntelligenceIntermediate/ advanced SQLStrong excel skillsProficient...

Are you a **Fraud Agent** looking for an exciting new career opportunity in Cape Town? Keep reading! A global online casino and sportsbook company that are launching their new product in South Africa are looking for you! You will be responsible for the prevention and detection of potential fraud across all payment channels. If you have previous experience as...

A well established Financial Company is looking for Fraud Administrators to join their dynamic team. **Requirements**: - Grade 12 - Must have 12 months experience in Fraud Admin/Analyst/Risk - Financial experience is advantageous - Must have a clear ITC and criminal record - Must be available to interview and start immediately **Salary**: From R9,000.00...

Sporty Group Sporty is expanding and we're building the world's go to platform for everyday entertainment. The Risk and Fraud Analyst will be responsible for investigating and monitoring queues with defined rules. This role requires a proactive, detail-oriented, creative, fast thinking individual who can work independently, collaborate effectively, and...

**About us**: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...

Key purpose:We are seeking a skilled and detail-oriented Junior Digital Fraud Prevention Analyst to join our team. The successful candidate will monitor our digital platforms to identify and prevent fraudulent activities that may harm our business or clients. The ideal candidate should have strong analytical skills and be familiar with various digital...

Environment Are you passionate about building world‑class payment experiences? Do you have hands‑on experience with payment gateway solutions, Online card acceptance and processing, and the South African acquiring landscape? If yes, they would love to meet you. Our client is looking for a Business Analyst who understands the inner workings of payment...