Cards Fraud Analysts

Treasury AnalystMinimum Requirements:Matric (Grade 12) Graduate Degree in Economics, Accounting, or Financial ManagementDemonstrated experience in the Accounting and Finance area.3 years experience in similar functions Communication skills Ability to function in a team Computer proficiency (competent in MS Office tools, Excel, Word, Powerpoint.)Working...

RPA Business Analyst JOB DESCRIPTION  ProcessAttending and engaging in RPA project meetings and reviews by contributing domain-specific knowledge and experience.Identify candidate business processes suited to Robotic Process Automation.Design, model and document RPA Solution Specifications.Ensure that business requirements are clearly identified,...

Head of Quality Assurance (Financial Software) (Permanent: Menlyn Maine, Pretoria) Reporting To: Chief Operations Officer BaaS (Banking as a Service)About Our Client  We're on a mission to improve the global financial ecosystem by enabling banks and corporates to offer innovative financial solutions that benefit society. Integrity, tenacity, learning,...

The VacancySenior Credit Risk Strategy AnalystContract Type: Permanent Full TimeLocation Bradford, Petersfield or LondonWorking Pattern: Hybrid—typically one day a week in the office. Flexible arrangements are considered to support work-life balance. A fear of losing your current working flexibility shouldn't hinder you from applying for new opportunities,...

*Job ClassificationJob Family*Sales and ServiceCareer StreamClient ServiceLeadership PipelineManage Self: Technical (MST)FAIS AffectedJob PurposeTo educate clients on the convenience, security and functionality of digital and self-service solutions; processing cash transactions and cash fulfillment (i.e.balancing and replenishment) and performing first line...

TRAILD: Who are we?TRAILD is a high-growth SaaS company that Streamlines, Automates and Protects Accounts Payable.Just as your bank provides always on risk protection for your credit card, TRAILD provides a similar level of security to help businesses protect their B2B payments from fraud, errors and mistakes.Our specialised Accounts Payable software...

CAREER OPPORTUNITYA career opportunity has become available within Santam's Non-Motor Claims Department, and the successful candidate will be based in Centurion.WHAT WILL YOU DO?The successful candidate will be responsible for assessing the quantum and merit of segmented non-motor claims by conducting investigations, verifying event details against reported...

Senior RPA Developer JOB DESCRIPTION ProcessAnalyse business processes and identify opportunities for automation using Microsoft Power Platform tools.Collaborate with business analysts and process owners to gather requirements and translate them into technical solutions.Design, develop, test, and deploy RPA bots in accordance with SARS's governance and...

A financial services company in Pretoria is seeking a Cards Fraud Analyst to detect and prevent fraudulent activities. The role requires 0-2 years of experience in financial services and a proficient use of MS Office. Candidates should have strong analytical and communication skills, with an ability to work collaboratively. This position offers the chance to...

Business Segment: Business & Commercial Banking To support the Banker, Enterprise (i.e., Portfolio & Multi-Channel) with the day-to-day administration, portfolio management, sales, operational and credit management functions for an allocated portfolio. To ensure that all compliance requirements within the portfolio are met and act as a contact point for the...

Job title Senior Forensic Data Case Analyst Recruit 2025 / 505 Job Location Gauteng, Pretoria Deadline October 27, 2025 Quick Recommended Links Jobs by Location Job by industries SALARY R1 059 105 per annum (Excluding Benefits) (MMS Level 12) REQUIREMENTS An appropriate B Degree (NQF level 7) Computer Science / Information Systems / Statistics / Forensic...

**Overview** Our client is looking for an experienced Credit Manager to oversee our companys lending process. As a credit manager, you will be responsible for evaluating the creditworthiness of potential business owners, creating credit scoring models, approving and rejecting loans, negotiating payment terms, and updating the companys credit...

Head of Quality Assurance (Financial Software) Permanent : Menlyn Maine Pretoria Reporting To : Chief Operations Officer BaaS (Banking as a Service) About Our Client We're on a mission to improve the global financial ecosystem by enabling banks and corporates to offer innovative financial solutions that benefit society. Integrity, tenacity, learning,...

Head of Quality Assurance (Financial Software) (Permanent: Menlyn Maine, Pretoria) Reporting To: Chief Operations Officer BaaS (Banking as a Service)About Our Client  We're on a mission to improve the global financial ecosystem by enabling banks and corporates to offer innovative financial solutions that benefit society. Integrity, tenacity, learning,...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary The...

**Overview** Our client is looking for an experienced Credit Manager to oversee our company’s lending process. As a credit manager, you will be responsible for evaluating the creditworthiness of potential business owners, creating credit scoring models, approving and rejecting loans, negotiating payment terms, and updating the company’s credit...

Overview At Paymentology, we’re redefining what’s possible in the payments space. As the first truly global issuer-processor, we give banks and fintechs the technology and talent to launch and manage Mastercard, Visa cards at scale - across more than 60 countries. Our advanced, multi-cloud platform delivers real-time data, unmatched scalability, and the...

Job Overview Business Segment: Business & Commercial Banking Location: ZA, Gauteng, Mogale, Mogale Job Type: Full-time Job Ref ID: A- Date Posted: 9/29 Responsibilities - Is accountable for assisting Manager, Relationship Premium in the day-to-day execution of their credit portfolio. - A proven track record of operating with a personal delegated authority. -...