Fraud Investigator
6 days ago
Kick-start your career in the online gaming world and experience the very latest in technology and innovation.
Key Responsibilities:
- Monitor real time engines and queues and identify high risk transactions within the business portfolio.- Observe customer transactions to identify fraudulent activity such as account takeover, friendly fraud, theft and similar other risks.- Identify fraudulent transactions and cancel them from further processing.- Resolve queued transactions within the service level agreements to reduce potential revenue losses.- Interact with banks and customers to validate information and to confirm or cancel authorizations.- Resolve customer issues within the scope of existing service level agreements.- Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts.- Maintain fraud analysis models to improve efficiency and effectiveness of company systems.- Ensure confidentiality of all information collected during investigation.- Determine existing fraud trends by analysing accounts and transaction patterns.- Identify system improvements to prevent fraudulent activities.- Recommend anti-fraud processes for changing transaction patterns and trends.- Recommend new software tools used for fraud detection, prevention and reporting activities.- Generate suspicious activity reports and risk management reports for Managers.- Review SDD KYC for account deemed high risk.- Ensure accurate and appropriate responses to disputes.- Monitor disputed transactions for possible fraudulent activity.- Serve customers by resolving product and service problem- Reviewing of customer withdrawals and identifying suspicious patterns, trends or behaviours and taking the necessary action to secure the account.- We applicable, logging of the necessary Suspicious Transaction Reporting or Suspicious Activity Reporting to the relevant stakeholders.- The perfect place to work, play and grow_
-
Fraud Investigator
1 week ago
Johannesburg, South Africa FirstRand Full timeJob Description To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t management Prioritizes fraud cases for investigation based on likelihood of yielding desired results Manages criminal cases of various...
-
Fraud Investigator
2 weeks ago
Johannesburg, South Africa FirstRand Namibia Limited Full timeFraud Investigator page is loaded## Fraud Investigatorlocations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: December 8, 2025 (9 days left to apply)job requisition id: R43526# **Job Description**To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation,...
-
Fraud Investigator Ii
6 days ago
Johannesburg, South Africa FirstRand Full timeJob Description To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t management Prioritizes fraud cases for investigation based on likelihood of yielding desired results Manages criminal cases of various...
-
Fraud Investigations Specialist
1 week ago
Johannesburg, South Africa FirstRand Full timeAbout us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To investigate, detect occurrences, gather and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases...
-
Fraud Investigator C
1 week ago
Johannesburg, South Africa FirstRand Full timeAbout us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To investigate, detect occurrences, gather, and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases...
-
Fraud Investigator
16 hours ago
Johannesburg, South Africa FirstRand Full timeJob Description To mitigate, detect and prevent fraud in order to minimise losses related to criminal activities - Adhere to allocated budgets and timely submission of required financial documents - Minimise losses due to negligence and other fraudulent activities - Provide FRM information timeously when requested, and utilise FRM resources where required...
-
Fraud Risk Specialist Investigator
2 weeks ago
Johannesburg, South Africa FirstRand Full timeAbout us, purpose, experience and qualifications **about us**: **purpose**: - The role of the Fraud Risk Specialist Investigator is to detect, prevent, analyse, investigate and resolve suspected fraud cases in SADC countries in order to protect the organisation's assets. The nature of this role dictates flexible working hours and a valid passport to enable...
-
Fraud Investigator
6 days ago
Johannesburg, Gauteng, South Africa Betway Africa Full timeKick-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...
-
Fraud Investigator
2 weeks ago
Johannesburg, South Africa Betway Group Full timetime left to apply End Date: April 2, 2025 (1 hour left to apply) job requisition id JR10487 Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Reporting to: Team Lead Fraud Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and...
-
Senior Fraud Investigator
2 weeks ago
Johannesburg, South Africa Spane4All Full timeA leading financial institution in Johannesburg is seeking an experienced Fraud Investigator to conduct investigations into criminal and fraudulent incidents. The ideal candidate will have a relevant degree and 3-4 years of experience in fraud investigation. This full-time role supports efforts to enhance recovery through stakeholder collaboration. Join this...
