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
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
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
About Sybrin: Sybrin is a leading IT software development company specialising in innovative solutions tailored to meet the evolving needs of businesses across various sectors. Our mission is to empower businesses with cutting-edge technology solutions that
Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, 5 Simmonds Street Manage and lead a team of Fraud Detection Consultants and Team Leaders, by planning, organizing and responsibly managing the operational area for rigorous fraud detection while protecting
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
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
Teleperformance is looking for a dedicated professional in Cape Town for fraud detection roles. Responsibilities involve handling inbound and outbound calls regarding credit and debit accounts, monitoring fraud activity, and adhering to company policies. Candidates must have a Matric
Goldrush G Group is seeking a Bingo Treasury Audit Clerk for Gauteng & KZN. You will reconcile and verify treasury audit transactions and report discrepancies. The role requires auditing experience within gaming and finance qualifications. You
Moniepoint in South Africa seeks a Data Scientist to join the fraud-fighting core. You’ll prototype and deploy ML models, run experiments, and uncover fraud signals across the ecosystem, partnering with engineers, product managers, and analysts to translate insights
Capitec Bank Ltd. seeks a Specialist in Card Fraud Detection and Prevention to proactively minimise losses and client impact through advanced analytics and actionable insights. The role focuses on identifying threats, analysing card data, and enhancing strategies across
Specialist: Card Fraud Detection and Prevention Purpose Statement To proactively minimise card fraud losses and client impact through the delivery of advanced fraud analytics, intelligence, and actionable insights. The role focuses on identifying emerging fraud threats, analysing card transaction data, designing
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,
Job Title:Specialist I, Governance, Risk and Compliance (TCF) Job DescriptionWere Concentrix. The intelligent transformation partner. Solution-focused. Tech-powered. Intelligence-fueled. The global technology and services leader that powers the world’s best brands, today and into the future. We’re
Apply by: Were on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1. To see what life at
When it comes to putting people first, were number 1. The number 1 Top Employer in South Africa. Certified by the Top Employer Institute 2026. Role Purpose/Business Unit: Managing and optimising Vodacom’s voice traffic routing to
Who We Are Provenir is the unified Decision Intelligence Platform that gives enterprises full control over end- to-end customer decisioning — to manage risk, drive growth, and transform business outcomes. By consolidating data, AI models, intelligence,
Requisition Details REQ Number : 147416 : Veronica Manyike Closing Date : 08 September 2026 Location: Sandton ,135 Rivonia Road Job Family Risk, Audit and Compliance Career Stream Forensics Leadership Pipeline Manage Others Job Purpose To
Job Purpose The purpose of the Data Engineer is to leverage their data expertise and data related technologies, in line with the Nedbank Data Architecture Roadmap, to advance technical thought leadership for the Enterprise, deliver fit
Lesaka Technologies Inc. in Johannesburg seeks a Fraud Investigator to manage investigations across EFT, wallets, QR and other digital channels. You will analyse patterns, coordinate with incident response teams, and contribute to rapid containment of fraud losses. The