Fraud Analytics

A leading African banking institution in Pretoria is seeking a Fraud Specialist to provide expert advice and support for fraud-related issues. This role involves investigating fraud cases, ensuring regulatory compliance, and delivering exceptional customer service. The ideal candidate will have a Bachelor's degree and relevant experience in fraud...

A leading African banking institution in Pretoria is seeking a Fraud Specialist to provide expert advice on fraud-related issues. The role involves investigating fraud cases, ensuring regulatory compliance, and delivering exceptional customer service. The ideal candidate must have a Bachelor's degree and relevant experience in fraud investigation, along with...

A consulting firm in Pretoria is seeking a part-time forensic auditor with a Bachelor's degree in Forensic Auditing. The ideal candidate will have 3–5 years of auditing experience, strong analytical skills, and proficiency in data analysis tools like Excel and Power BI. Responsibilities include identifying fraud patterns and preparing reports. A valid...

A leading financial institution in Pretoria seeks a Fraud Investigator to provide expert advice and support in resolving fraud queries. The role involves investigating fraudulent activities, maintaining data integrity, and delivering exceptional customer service. Candidates should possess a Bachelor's Degree in Business Management or a related field, with...

Assistant Director: Anti-Fraud and Anti-Corruption Ref No: HR4/4/3/2asdafac/Uif (X5 Posts) (1 Year Contract) SALARY: R468 459 per annum plus 37% in lieu of benefits CENTRE: Unemployment Insurance Fund, Pretoria REQUIREMENTS: A three (3) year tertiary qualification (NQF level 6) in Forensic Audit / Internal Audit / Forensic Accounting / Commerce / Risk...

A financial services company in Pretoria is seeking a Cards Fraud Analyst to detect and prevent fraudulent activities. The role requires 0-2 years of experience in financial services and a proficient use of MS Office. Candidates should have strong analytical and communication skills, with an ability to work collaboratively. This position offers the chance to...

A forensic auditing firm in Pretoria seeks a Forensic Auditor for part-time work. Responsibilities include conducting fraud investigations, reviewing financial transactions, and preparing detailed audit reports. The ideal candidate holds a relevant Bachelor's degree and has 3–5 years of experience in forensic accounting or auditing. Strong analytical...

Job RequirementsAcademic QualificationsBachelor's degree in Forensic Auditing.Honours degree or postgraduate qualification in forensic auditing / investigation is an advantage.Professional certifications preferred (e.g., CFE – Certified Fraud Examiner, CPA, CIA, SAICA, SAIPA, or similar). ExperienceMinimum 3–5 years' experience in auditing, forensic...

Forensic Auditor – Key Job Requirements Forensic Auditor – Key Job Requirements Educational Qualifications Bachelor's degree in Forensic Accounting, or a related field. Postgraduate qualification (Honours / CTA) is advantageous. Professional certifications preferred: CPA, CA(SA), CIA, CFE (Certified Fraud Examiner), or ACFE accreditation. Experience...

JOB PURPOSE Identify and prevent internal and external fraud within 1Life and recommend controls and actions to mitigate risks. RESPONSIBILITIES Deliver fraud prevention reporting and analysis for a designated area, using financial crime / fraud prevention systems to mitigate losses. Apply techniques such as Fraud Detection, Syndicate identification,...