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Fraud Detection Jobs In South Africa - 62 Job Positions Available

1 – 20 of 62 jobs
Moniepoint jobs

Who we are Ranked in 2024 by the Financial Times, Moniepoint is Africa’s fastest-growing fintech, trusted by over 10 million business and individual accounts, processing billions of Naira in transactions monthly. Our mission is to enable

Moniepoint  26 days ago
Sporty Group jobs

About the role The Risk and Fraud Analyst will be responsible for investigating and monitoring queues with defined rules. This role requires a proactive, detail-oriented, creative, fast thinking individual who can work independently, collaborate effectively, and drive

Sporty Group  8 days ago
FirstRand Corporate Centre jobs

Job DescriptionA 12-month fixed-term contract, the successful candidate will be responsible for implementing and maintaining fraud risk management processes to identify, assess and mitigate fraud threats, protecting the organisations assets, revenue, and operational integrity. Active participation in specialist

FirstRand Corporate Centre  1 day ago
IMPACT jobs

About impact.com impact.com is the world’s leading commerce partnership marketing platform, transforming the way businesses grow by enabling them to discover, manage, and scale partnerships across the entire customer journey. From affiliates and influencers to content

IMPACT  15 hours ago
Integrity360 jobs

Principal Security & Detection Engineer Title: Principal Security & Detection Engineer Job type: Full-Time Permanent Working arrangement: 3 days a week onsite/hybrid. No Salary: Negotiable / DOE About Us Integrity360 is a leading independent cybersecurity and PCI specialist

Integrity360  7 hours ago

A recruitment agency is seeking a Forensics Investigation Specialist in Durban, responsible for identifying and investigating fraud and irregularities. Applicants must have a Forensics Diploma and 2-3 years of forensics experience, alongside 2 years in insurance. The

AtripleA Recruitment & Temps  29 days ago
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Role Overview We are building a Talent Pipeline of Fraud Consultants to support fraud detection and risk mitigation initiatives within the banking and financial services environment. This role is ideal for graduates or early?career professionals seeking exposure to fraud investigation,

Isilumko Staffing (JHB)  28 days ago

Standard Insurance Ltd is seeking a Claims Consultant in Roodepoort, South Africa, to manage and finalise motor insurance claims. You will focus on delivering excellent service while complying with regulatory requirements. The ideal candidate will have

Standard Bank Of South Africa Limited  28 days ago
DVT jobs

DVT is a global custom software development and data engineering company. With our remote and hybrid options, our vision is to be South Africas favourite custom software solutions & services company, with a global footprint. You

DVT  25 days ago
Deloitte jobs

Company Description At Deloitte, our Purpose is to make an impact that matters for our clients, our people, and society. This is the lens for which our global strategy is set. It unites Deloitte professionals across

Deloitte  4 days ago
Integrity360 jobs

Title: Principal Security & DevOps Engineer Job type: Full-Time Permanent Working arrangement: 3 days a week onsite/hybrid. No Salary: Negotiable / DOE About Us Integrity360 is a leading independent cybersecurity and PCI specialist operating across Europe,

Integrity360  7 hours ago

Join a forward-thinking organization in the Western Cape, where a vibrant team culture and a commitment to innovation create an inspiring environment for senior professionals. Our client, a leading player in financial services, is seeking a

Capitalh  28 days ago
IMPACT jobs

About is the world’s leading commerce partnership marketing platform, transforming the way businesses grow by enabling them to discover, manage, and scale partnerships across the entire customer journey. From affiliates and influencers to content publishers, brand

IMPACT  30 days ago

An exciting opportunity has opened within a fast-growing fintech ecosystem that is transforming how customers access responsible credit. This innovative business builds digital financial products used by thousands of customers and is known for its data-driven

Salt Digital Recruitment  30 days ago
Sporty Group jobs

The Risk and Fraud Analyst will be responsible for investigating and monitoring queues with defined rules. This role requires a proactive, detail-oriented, creative, fast-thinking individual who can work independently, collaborate effectively, and drive results. The role is

Sporty Group  30 days ago

A leading insurance hiring firm is seeking a Senior Manager: IL Claims Administration in Pretoria. This role involves monitoring claims management, designing procedures, and overseeing audits. Candidates must have a relevant degree, RE1 & RE5, and

AtripleA Recruitment & Temps  29 days ago

Pay@, a leading payment aggregator and provider of secure payment solutions, is seeking an experienced Fraud Manager to join their growing team in Stellenbosch. This role is responsible for protecting the business, its biller partners and their

M3 Human Capital Management  29 days ago

Job Opportunity One of the TOP 4 banks is seeking an experienced banking individual with a fraud detection and money laundering background to join their JHB team on a 6-month contract. Minimum Requirements: Must have a Matric. No

Isilumko Staffing  29 days ago
TalenCo Recruitment Specialists jobs

Job Description Manage the day-to-day activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and outbound). Manage the day-to-day activities of Fraud Administration Agents who will investigate and recover losses incurred due to

TalenCo Recruitment Specialists  29 days ago

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

Woolworths Financial Services  29 days ago

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