Fraud Administrator

Job title : Fraud AdministratorJob Location : Gauteng, JohannesburgDeadline : April 28, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionHello Future Fraud Administrator, RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud...

Job title : Fraud InvestigatorJob Location : Gauteng, JohannesburgDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Purpose:The purpose of this role is to assist with the monitoring and investigation of fraud events Responsibilities:Monitor transactions and fraud exceptions or alerts on regular bases dependent on the...

Team Leader, Fraud & Authorizations, Diners ClubJob OverviewBusiness Segment: Business & Commercial BankingLocation: ZA, undefined, Johannesburg, 4 Ellis StreetLead a team of fraud detection and fraud administration staff to ensure the effective delivery of the agreed team performance goals. Manage and ensure accurate and effective authorisation, credit...

Job SummaryWe are looking for a seasoned Anti-Fraud Specialist Leader to oversee the development and implementation of comprehensive anti-fraud strategies across our organization. The ideal candidate will possess a deep understanding of fraud risk management principles and a proven track record of success in leading investigative teams.Main...

Are you a strategic thinker with a passion for driving business performance in fraud risk management? A leading financial services organisation is seeking a dynamic and results-driven professional to step into the role of Head: Fraud Business Performance & Execution Fraud Solutions. This is a unique opportunity to influence the future of fraud protection...

AFRIZAN seeks a strategic thinker to drive fraud risk management performance across banking segments. This role calls for a leader who can blend analytical rigour with strong stakeholder management.The successful candidate will be responsible for designing and managing performance scorecards, driving productivity transformation, and ensuring that advanced...

As a Fraud Risk Administrator at Isilumko Staffing (JHB), you will play a critical role in identifying and mitigating financial crimes. Your expertise in banking and fraud prevention will enable you to make a significant impact on the organization's risk management strategy.Responsibilities will include:Registering risk events and analyzing trendsProviding...

Nexio Job DescriptionWe are looking for an exceptional Technical VoIP Fraud Prevention Expert to join our team. This role involves monitoring, identifying, and preventing fraudulent activity within VoIP systems. The ideal candidate will have experience with VoIP technologies and protocols, including SIP, RTP, and PBX systems.Key ResponsibilitiesMonitor and...

Job title: VoIP Fraud and Technical Support SpecialistJob Location: Gauteng, Johannesburg Deadline: April 26, 2025ROLE PURPOSEA VoIP Fraud and Technical Support Specialist is responsible for monitoring, identifying, and preventing fraudulent activity within VoIP (Voice over Internet Protocol) systems. They also provide technical support to users,...

Job title : VoIP Fraud and Technical Support SpecialistJob Location : Gauteng, JohannesburgDeadline : April 26, 2025Quick Recommended LinksJobs by Location Job by industries ROLE PURPOSEA VoIP Fraud and Technical Support Specialist is responsible for monitoring, identifying, and preventing fraudulent activity within VoIP (Voice over Internet Protocol)...

Job DescriptionOur client is searching for a Sportsbook Fraud & Risk Manager to join their team in Johannesburg.A Sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Job title: Team Lead FraudDepartment: FraudReporting to: Senior Fraud ManagerWho 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...

Branch AdministratorLocation: City Deep, JohannesburgIndustry: AutomotiveResponsibilities:Control cash movement to detect fraud.Receive cash and credit card payments from customers or drivers as per the invoice.Check that the payments received are accurate and documented according to company procedures.Check that invoices and payments received matchAnswer...

Isilumko Staffing (JHB) is seeking an experienced Banking individual with fraud background to join their team as a Fraud Risk Administrator on a 6-month contract.Key qualifications and experience include:MatricRelevant tertiary qualification3 - 5 years' experience within banking, occupying a fraud roleCredit (ITC Clear)Responsibilities will include...

Requisition Details & Talent Acquisition ContactREQ: 138683Talent Acquisition Consultant: Lerato SitholeLocation: 135 Rivonia Road, Nedbank Head Office, SandtonClosing Date: 16 April 2025Job FamilyRisk, Audit and ComplianceCareer StreamForensicsLeadership PipelineManage Self: OperationalJob PurposeTo register risk events; thereby ensuring that risks are...

REQ: 138692Closing Date: 8 April 2025Job FamilyRisk, Audit and ComplianceManage Self: OperationalJob PurposeTo conduct and support investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are met; thereby ensuring that risks are recorded; investigated; actioned and reported...

Nexio Career OpportunityAt Nexio, we offer a challenging and rewarding career opportunity for a Voice Over Internet Protocol (VoIP) Security Engineer. This individual will be responsible for ensuring the security and integrity of our VoIP systems. They will monitor and investigate potential security threats, implement preventive measures, and troubleshoot...

Requisition Details & Talent Acquisition ContactREQ: 138692Talent Acquisition Consultant: Lerato SitholeLocation: 135 Rivonia Road, Nedbank Head Office, SandtonClosing Date: 8 April 2025Job Family Risk, Audit and Compliance Career Stream Forensics Leadership Pipeline Manage Self: Operational Job PurposeTo conduct and support investigations in Nedbank by...

About the PositionNedbank seeks a professional to fill the role of Risk Event Administrator, focusing on registering risk events, managing fraud, and maintaining stakeholder relationships.Key RequirementsContribute to a culture of transformation, Analyze incoming Fraud cases, Prioritize important/urgent matters, Manage and prevent potential operational...

Job OverviewWe are looking for an experienced Digital Risk Administrator to join our team at Nedbank, where you will play a critical role in mitigating fraud risk and ensuring regulatory requirements are met.About the PositionThis position offers an exciting opportunity to work in a fast-paced environment, where you will be responsible for conducting and...