Fraud Investigator

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...

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...

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...

Heineken Beverages South Africa is looking for a skilled fraud investigator to join our team. As a leading brewer in the region, we take pride in upholding high standards of integrity and ethics. Our company culture values diversity and inclusion, making it an exciting place to work.About the JobThis position involves conducting thorough investigations into...

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...

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 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...

Job title : Specialist: Fraud SolutionsJob Location : Gauteng, JohannesburgDeadline : April 12, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo provide 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...

Job title: Specialist: Fraud SolutionsJob Location: Gauteng, JohannesburgDeadline: April 12, 2025Job SummaryTo provide 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. Ensure the efficient and effective control over financial...

Network Recruitment is seeking a Fraud Detection Lead to join our team. As a key member of our risk management team, you will play a critical role in detecting and preventing fraud, leading forensic investigations, and developing a well-rounded risk strategy.Main Responsibilities:Develop and implement effective fraud detection methods to identify...

Job DescriptionAbout the Role:We are seeking a highly skilled and experienced Forensic Investigation Strategist to join our team at Planet10. As a key member of our organization, you will play a critical role in identifying and mitigating fraud risks across the business.Key Responsibilities:Develop and implement proactive fraud prevention strategies to...

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;...

Key Responsibilities:Develop and optimize fraud detection models for payment streams.Analyze client risk profiles and adjust detection models and thresholds accordingly.Investigate system anomalies and troubleshoot issues effectively.Monitor system performance using industry-standard metrics and client-specific data.Manage data issues and incorporate new...

Key Responsibilities:Develop and optimize fraud detection models for payment streams.Analyze client risk profiles and adjust detection models and thresholds accordingly.Investigate system anomalies and troubleshoot issues effectively.Monitor system performance using industry-standard metrics and client-specific data.Manage data issues and incorporate new...

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...

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...

Fraud Data ScientistNetwork Recruitment | Gauteng, South Africa Job Type: Permanent, Full TimeKey Responsibilities:Develop and optimize fraud detection models for payment streams.Analyze client risk profiles and adjust detection models and thresholds accordingly.Investigate system anomalies and troubleshoot issues effectively.Monitor system performance using...