Fraud Investigations Specialist

Job Description Dear Future, Fraud Investigations Specialist The role requires you to investigate, detect occurrences, gather and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and implement preventative measures which ultimately minimize the FirstRand Group financial Are you someone who can: - Report on...

Job 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...

Job Description To develop and implement fraud detection and prevention strategies and practices by using fraud trend insights within the fraud community to effectively and proactively detect fraud incidents Manage team resources by providing clarity and direction in the interpretation of fraud prevention and detection practices to reduce further losses -...

Job Title- Transactional Fraud Investigator- Location- Selby - Johannesburg, GP 2001 ZA (Primary)- Occupational Level- Professional- Job Category- Product- Job Type- Permanent- DescriptionBankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and therefore...

Job Title - Transactional Fraud Investigator - Location - Selby - Johannesburg, GP 2001 ZA (Primary) - Occupational Level - Professional - Job Category - Product - Job Type - Permanent - Description BankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and...

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...

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...

Job 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...

About 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...

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 - Job SummaryAbout the Role:We 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 fraud prevention department, you will be responsible for detecting and investigating potentially fraudulent transactions across multiple payment...

Job Description Dear Future, Fraud Administrator The role requires you to collate, gather and supply compelling and comprehensive evidence pertaining to fraud, criminal, and civil cases in order to support efforts to secure prosecution and conviction and ultimately minimize the Banks financial losses Based on investigations conducted the role is expected...

Job Description Dear Future, Fraud Administrator The role requires you to collate, gather and supply compelling and comprehensive evidence pertaining to fraud, criminal, and civil cases in order to support efforts to secure prosecution and conviction and ultimately minimize the Banks financial losses Based on investigations conducted the role is expected...

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...

**Job Description**: Be part of BankservAfrica’s Transactional Fraud Mitigation - Fraud and Risk Management team. For almost five decades, BankservAfrica has provided critical interbank payments infrastructure to the South African banking sector, and through it, to the people and businesses of South Africa. As an organisation, we are passionately focused...

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...

Safeguarding Our Customers' TrustWe are seeking a highly skilled professional to join our team as a Fraud Investigation Lead. As a key member of our fraud team, you will play a critical role in managing and resolving customer complaints related to fraud.About the RoleManage and investigate fraud-related complaints by gathering information, analyzing...

About 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**: - The job requirement is to collate, gather and supply compelling and comprehensive evidence pertaining to fraud, criminal, and civil cases in...

**Requisition Details & Talent Acquisition Contact **117349 - Debbie Fuyani **Location **JHB - Sandton **Cluster **Nedbank Group Risk Career Stream Forensics Leadership Pipeline Manage Self: Professional **Position **Internal Fraud Investigator **Job Purpose** To conduct investigations on Nedbank staff by following forensic and relevant...

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...