fraud analysis

Placements24 is seeking a highly analytical Forensic Accountant to join a specialized team. The role is largely remote with potential collaborative sessions in Randburg, focusing on uncovering financial fraud and misconduct using accounting, auditing, and investigative skills.You will analyze complex financial data, prepare detailed reports, and provide...

About the RoleOur client is seeking a vigilant and detail-oriented Fraud Analyst to join their financial crime prevention unit in Mahikeng. In this critical role, you will be responsible for monitoring transactions, investigating suspicious activities, and implementing measures to detect and prevent fraud across various banking channels. Your sharp...

About the Role Our client is seeking a vigilant and detail-oriented Fraud Analyst to join their financial crime prevention unit in Mahikeng. In this critical role, you will be responsible for monitoring transactions, investigating suspicious activities, and implementing measures to detect and prevent fraud across various banking channels. Your sharp...

Fraud Manager - Job Description 2026 Meet Ozow Ozow is a leading fintech company redefining digital payments in South Africa and beyond. We make payments more accessible, secure, and convenient for businesses and consumers alike. As a fast-growing player in financial technology, we foster a culture of innovation, diversity, and inclusivity, and we are...

Fraud Investigator – 6-Month Contract Location: Johannesburg / Gauteng Contract: 6 Months Industry: Banking / Financial Services An exciting 6-month contract opportunity is available for an experienced Fraud Investigator to join a leading financial services organisation. We are looking for a hands-on investigator with strong experience in conducting fraud...

Woolworths Financial Services | Full time ANALYST: FRAUD STRATEGY Job Description Main Purpose To support the development, implementation, monitoring and optimisation of Fraud Strategy across WFS, with a focus on using data, analytics, reporting and business insight to minimise fraud risk and fraud losses while balancing customer experience, operational...

Overall Purpose of the Role: The Fraud Investigator (Back Office) is responsible for detecting, investigating, and resolving suspected fraudulent activities across GOTyme Bank’s banking channels. This role focuses on post-transaction analysis, case management, evidence gathering, and collaboration with internal stakeholders to mitigate financial losses and...

Weaver Fin Tech Group is a leading digital financial services ecosystem connecting consumers to smarter, more flexible ways to pay, borrow, and protect what matters most. Our brands — Pay Just Now and Fin Choice — empower millions of South Africans through innovative Payments, Lending, and Insurance solutions. We’re a data-first organisation built on...

Weaver FinTech Group is a leading digital financial services ecosystem connecting consumers to smarter, more flexible ways to pay, borrow, and protect what matters most. Our brands — Pay Just Now and FinChoice — empower millions of South Africans through innovative Payments, Lending, and Insurance solutions. We’re a data-first organisation built on...

Weaver FinTech Group is a leading digital financial services ecosystem connecting consumers to smarter, more flexible ways to pay, borrow, and protect what matters most. Our brands — Pay Just Now and FinChoice — empower millions of South Africans through innovative Payments, Lending, and Insurance solutions.We’re a data-first organisation built on...

A well-known Consumer finance Business is looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town. The purpose of the position is to help manage the company’s Fraud by providing information and analytical support for efficient monitoring and control of risk exposure. Key Competencies: Strong analytical and...

About the Role Our client is looking for a vigilant and analytical Insurance Fraud Investigator to join their dedicated team in Soweto. This role is crucial in protecting the company and its honest policyholders from financial losses due to fraudulent claims. You will be responsible for detecting, investigating, and resolving suspected cases of insurance...

Weaver FinTech Group seeks a Fraud Agent in South Africa to analyze data and identify suspicious transactions. You will investigate fraud signals, perform trend analysis, and work on disputed transactions, aiming to protect clients and uphold service standards.The role requires 1–2 years in fraud, familiarity with Instinct fraud prevention tools and MS...

Description PayInc is a purpose-driven payments provider building on over 50 years of trusted history in South Africa’s payments ecosystem. Our mission is to connect people, businesses, and economies through secure, efficient and inclusive digital payments infrastructure and be a catalyst for financial inclusion and economic growth. From EFTs and cards to...

Overall Purpose of the Role: The Fraud Investigator (Back Office) is responsible for detecting, investigating, and resolving suspected fraudulent activities across GOTyme Bank’s banking channels. This role focuses on post-transaction analysis, case management, evidence gathering, and collaboration with internal stakeholders to mitigate financial losses and...

Overview The Operational and Fraud Risk Manager supports the design, implementation, and continuous improvement of Operational Risk and Fraud Risk management across the Enterprise Division. The role is responsible for day-to-day risk operations, monitoring emerging risks, managing fraud investigations, ensuring effective controls are in place, and driving a...

Description PayInc is a purpose-driven payments provider building on over 50 years of trusted history in South Africa’s payments ecosystem. Our mission is to connect people, businesses, and economies through secure, efficient and inclusive digital payments infrastructure and be a catalyst for financial inclusion and economic growth. From EFTs and cards to...

Share this job as a link in your status update to LinkedIn. Job Title Senior Fraud Data Scientist Location Selby - Johannesburg, GP 2001 ZA (Primary) Occupational Level Senior Management Job Category Data Analytics Job Type Permanent Description PayInc is a purpose-driven payments provider building on over 50 years of trusted history in South Africa’s...

Weaver FinTech Group seeks a Fraud Agent in South Africa to analyze data and identify suspicious transactions. You will investigate fraud signals, perform trend analysis, and work on disputed transactions, aiming to protect clients and uphold service standards.The role requires 1–2 years in fraud, familiarity with Instinct fraud prevention tools and MS...

IntroductionReporting to the Senior Manager: Fraud Prevention and Deterrence, the successful incumbent is responsible for implementing the fraud risk management program. The incumbent will be responsible for conducting fraud risk assessments, behavioral analysis (inclusive of lifestyle audits), specialized fraud training and awareness, developing the...