Africa Fraud

Join to apply for the Fraud Analyst-1 role at FNB South Africa. Job Description We are seeking a Fraud Analyst to execute fraud risk management processes and support the business in identifying, analyzing, and mitigating risks that threaten assets and profitability. Key Responsibilities Implement and monitor fraud risk frameworks, policies, and contingency...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who We AreWe're part of Super Group, the NYSE-listed digital gaming company behind some of the world's leading Sports and iGaming brands.Our journey at Betway Africa started in 1999 with a handful of brilliant individuals and some very big picture...

A leading risk solutions provider is seeking a Business Development Director for Fraud & Identity solutions in South Africa. The role involves managing the complete sales cycle, developing relationships with key stakeholders, and coordinating legal contracts. The ideal candidate will have substantial B2B sales experience in Fraud & Identity technology and...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Job title: Fraud InvestigatorDepartment: FraudReporting to: Team Lead FraudWho we areWe're part of Super Group, the NYSE-listed digital gaming company behind some of the world's leading Sports and iGaming brands.Our journey at Osiris Trading started...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

Job Description To provide efficient administrative support that includes reporting and updating of all related information when executing specific fraud management actions and interventions related to specific fraud management sub functions of the fraud value chain to minimise the impact of reported and confirmed fraud events and its customers. - Execute...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...

**Fraud Manager | M-KOPA South Africa**: **Corporate fluent. Street smart. Leading fraud prevention where trust meets impact.**: **You’re street smart. You’re corporate savvy. You’ve led teams, cracked cases, and built trust across sectors. But when was the last time your work protected both business integrity and customer dreams?** We are looking for...

Our client is a leading financial infrastructure platform focused on enabling seamless, secure digital payments across Africa. It provides modern API-driven solutions that empower businesses to collect, manage, and move money more efficiently. The company is committed to expanding financial access, improving transaction reliability, and helping businesses...

Fraud Manager | M-KOPA South Africa Corporate fluent. Street smart. Leading fraud prevention where trust meets impact. You’re street smart. You’re corporate savvy. You’ve led teams, cracked cases, and built trust across sectors. But when was the last time your work protected both business integrity and customer dreams? We are looking for a Fraud...