Jobs: fraud
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Fraud Agent
7 days ago
Cape Town, South Africa Initiate International Full timeAre you a **Fraud Agent** looking for an exciting new career opportunity in Cape Town? Keep reading A global online casino and sportsbook company that are launching their new product in South Africa are looking for you You will be responsible for the prevention and detection of potential fraud across all payment channels. If you have previous experience as a...
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Fraud Administrator
6 days ago
Johannesburg, South Africa FirstRand Full timeAbout us, purpose, experience and qualifications **about us**: **purpose**: - Toaction identified fraud incidents, execute appropriate fraud mitigationinterventions based on the type of fraud in order to prevent further lossesthat may be incurred by the bank or clients, report system failures that posesa risk to the bank and clients or staff or external...
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Analyst Fraud Solutions
7 days ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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 With...
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Fraud Investigator
1 day ago
Johannesburg, South Africa Heineken Full time**We Go Places How about you?** Immediate Superior: Forensic Auditor Location: Sandton, Johannesburg Function: Finance Sub Function: Process & Control Improvement Type of Contract: Permanent Reference Number: Closing Date: 10/04/2024 **Purpose**: The purpose of this role is the investigation of fraud, theft and corruption matters, as well as other...
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Fraud Agent
1 day ago
Southern Suburbs, South Africa Homechoice Full timePurpose of the role Assist in reducing the business’ exposure to fraud. Key Performance Areas Investigations/reducing risk Review orders to identify potential risk to the business Make contact with the customer and ensure that the correct person receives their order Investigate disputed transactions according to timelines. The ability to review KYC...
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Fraud Agent
2 days ago
Southern Suburbs, South Africa Homechoice Full time**Purpose of the role** Assist in reducing the business’ exposure to fraud. **Key Performance Areas** **Investigations/reducing risk** - Review orders to identify potential risk to the business - Make contact with the customer and ensure that the correct person receives their order - Investigate disputed transactions according to timelines. - The...
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Fraud Acquiring Manager
7 days ago
City of Johannesburg, Gauteng, South Africa OutsideCapital Full timeOur Client is a fast-moving, purpose-led business focused on delivering high performance and innovation. They are one of the fastest growing digital banks in the world and have been ranked one of the top banks globally by Forbes. The Acquiring Fraud Operations Manager will oversee fraud prevention and detection strategies for our Client's acquiring...
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Manager Fraud Operations
7 days ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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 Provide...
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Fraud Monitoring Consultant
6 days ago
Centurion, South Africa Hello Group Recruitment Full time**Job Advert Summary**: To serve as a first line of defence against fraud and minimise financial loss to the business by monitoring, identifying, preventing and detecting fraud through information analysis for Hello Finance (Hellopay). **Minimum Requirements**: - B.Com Degree (Finance, Criminology, Risk Management or related) - 2+ years experince in...
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Fraud & Risk Administrator
2 days ago
Johannesburg, South Africa Profession Hub Full timeOur client is searching for a **Fraud & Risk Administrator **to join their team in Johannesburg. **Job Overview**: - A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities. **Responsibilities and Duties**: - Fraud Detection through analysis of financial transactions and data to...
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Risk and Fraud Manager
1 day ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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 To...
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Transactional Fraud Investigator
5 days ago
Johannesburg, South Africa South African Bankers Services Company Pty Ltd Full time**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...
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Manager: Fraud Solutions
6 days ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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 With...
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Fraud Solutions Consultant
7 hours ago
Johannesburg, South Africa Energy at Work Projects Full timeOne of the leading Financial Services organizations is seeking to appoint 10 Fraud Solutions Consultants to 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 minimize fraud losses. Ensure the efficient and effective control over financial...
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Fraud & Risk Administrator
Found in: Adzuna ZA B C2 - 12 hours ago
Johannesburg, South Africa Adzuna ZA B C2 Full timeOur client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.Job Overview:A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities.Responsibilities and Duties:Fraud Detection through analysis of financial transactions and data to identify and...
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Specialist: Fraud Solutions
7 hours ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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 To...
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Fraud Customer Ambassador
7 hours ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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 -...
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Specialist Fraud Preventions
5 days ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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 To...
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Fraud Case Investigator
3 days ago
Sandton, South Africa Discovery Ltd. Full time**Business Unit**:Discovery Bank**Function**:Risk Management**Date**:15 Jul 2023**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced...
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Fraud Agent
3 days ago
Johannesburg, South Africa Energy at Work Projects Full timeTo detect, analyze and prevent potential fraudulent and/or suspicious activity on Bank clients’ accounts at an early stage to minimize losses for the Bank and its clients. shifted and multiskilled environment. **Experience Required**: - Good product knowledge of different banking products and services. - At least 2 to 3 years working experience in the...