Senior Fraud Investigator Position

About the JobWe are seeking a skilled Transactional Fraud Investigator to join our team at South African Bankers Services Company Pty Ltd. As a key member of our team, you will be responsible for conducting in-depth investigations of potentially fraudulent and/or illegal payments processed interbank, across multiple payment rails. This is an exciting...

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...

We Go Places How about you?Immediate Superior: Fraud AuditorJob Grade: 10Location: Sandton, GautengFunction: FinanceSub Function: P&CIType of Contract: PermanentReference Number: 134687Closing Date: 17/04/2025Key Responsibilities:Conducting investigations into fraud, corruption and other misconduct reported and assist in creating fraud awareness to support...

We Go Places How about you?Immediate Superior: Fraud AuditorJob Grade: 10Location: Sandton, GautengFunction: FinanceSub Function: P&CI Type of Contract: PermenentReference Number: 134687Closing Date: 17/04/2025Key Responsibilities:Conducting investigations into fraud, corruption and other misconduct reported and assist increating fraud awareness to support...

Transactional Fraud Investigator - (578)Job Title: Transactional Fraud InvestigatorLocation: Selby - Johannesburg, GP 2001 ZA (Primary)Occupational Level: ProfessionalJob Category: ProductJob Type: PermanentDescription: BankservAfrica forms part of the South African National Payments System and is a trusted partner of the financial industry, including...

Senior Manager, Fraud Protect, Fraud SolutionsSenior Manager, Fraud Protect, Fraud SolutionsApply remote type Hybrid locations Johannesburg time type Full time posted on Posted Yesterday time left to apply End Date: April 7, 2025 (4 days left to apply) job requisition id R-15973597Empowering Africa's tomorrow, together…one story at a time.With over 100...

Senior Manager, Fraud Protect, Fraud SolutionsSenior Manager, Fraud Protect, Fraud Solutions Apply remote type Hybrid locations Johannesburg time type Full time posted on Posted Yesterday time left to apply End Date: April 7, (4 days left to apply) job requisition id R-Empowering Africa's tomorrow, together…one story at a time. With over years of rich...

Job title : Senior Manager, Fraud Protect, Fraud SolutionsJob Location : Gauteng, JohannesburgDeadline : May 01, 2025Quick Recommended LinksJobs by Location Job by industries Job SummarySenior leadership role with complexities of a sophisticated, high volume, high risk and high pace within the Fraud Solutions/contact center environment that is managed on a...

time left to apply End Date: April 2, 2025 (1 hour left to apply)job requisition id JR10487Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Reporting 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...

A leading company in the iGaming industry is seeking a detail-oriented Fraud Analyst to join their team. This role is crucial in detecting, investigating, and preventing fraudulent activities to safeguard customers and uphold operational integrity. The ideal candidate will have a strong background in fraud detection within iGaming, exceptional analytical...

Role Summary:Nedbank seeks an experienced Risk and Compliance Officer to join our Group Financial Crime and Forensic Services (GFCFS) team. This role involves conducting investigations, analyzing data, and developing strategies to mitigate fraud risk and ensure compliance with regulatory requirements.Key Performance Indicators:Conduct thorough investigations...

Support the achievement of strategic, business and proactive objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the business to deliver on its strategy.Purpose of the Position :Support the achievement of strategic, business and proactive objectives through a...

To conduct specialised and complex universal forensic investigation services across all jurisdictions in which the Standard Bank Group operates in adherence to the Group Investigation framework and standards to ensure financial crime issues that have potentially high / adverse impact on the organisation are effectively identified and minimised therefore...

We are seeking a skilled Financial Crimes Investigator to join our team.Job DescriptionThe ideal candidate will have relevant experience in fraud investigations and possess excellent communication skills. Key responsibilities include conducting thorough investigations, creating awareness campaigns to prevent financial crimes, and collaborating with...

Job DescriptionOur client is searching for a Sportsbook Fraud & Risk Manager to join their team in Johannesburg.A Sportsbook Fraud and Risk Manager 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 measures;...

Job SummaryThe successful candidate will be responsible for providing specialist advice and support to resolve fraud queries at first point of contact, ensuring that customers receive prompt and courteous service in an effort to minimise fraud losses. The ideal candidate will possess a strong understanding of financial crime trends and regulations, as well...

One of our TOP banking clients are looking for an experienced Banking individual with fraud background to join them as a Fraud Risk Administrator on a 6-month contract.Qualifications and experience:MatricRelevant tertiary qualification3 - 5 years' experience within banking, occupying a fraud roleCredit (ITC Clear)Reference checks will be conducted upfrontKey...

One of our TOP banking clients are looking for an experienced Banking individual with fraud background to join them as a Fraud Risk Administrator on a 6-month contract. Qualifications and experience: Matric Relevant tertiary qualification 3 - 5 years' experience within banking, occupying a fraud role Credit (ITC Clear) Reference checks will be conducted...

Job title : Analyst Fraud Solutions (Fraud Adjudication)Job Location : Gauteng, JohannesburgDeadline : April 03, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo provide advice and support in practice formulation and associated best practice improvement tactics; enabling the provision of specialist forensic expertise. Job...

A career at Absa Bank Limited offers a chance to be part of a dynamic team that empowers Africa's tomorrow. With over 100 years of experience, we are strongly positioned as a local bank with regional and international expertise.Fraud Solutions is a business unit within Absa Group, responsible for providing fraud protection, investigations, and intelligence...