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
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
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
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,
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
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
Head: Strategic Project & System Support Operating Division:Transnet Rail Infrastructure Manager (TRIM)Employee Group:PermanentDepartment:TR-FIN-Financial Accounting/Stat Rep-PKTLocation:ParktownReporting To:General Manager: FinanceGrade:CReference:req5523 The closing date is on . It is the responsibility of the applicant to ensure that HR has
Snr Manager: Finance System Enhacement Operating Division:Transnet Rail Infrastructure Manager (TRIM)Employee Group:PermanentDepartment:TR-FIN-Fixed Assets-PKTLocation:ParktownReporting To:General Manager: FinanceGrade:DReference:req5594 The closing date is on 13/08/2026. It is the responsibility of the applicant to ensure that HR has received the
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
About the Role: The Forensic Accountant will support the Forensic Services team by conducting financial investigations, analysing complex financial data, and assisting with the detection, prevention, and reporting of fraud, corruption, and financial misconduct. The role requires strong
About Keen Keen build high-performing global teams and works with leading U. S. and international brands across digital marketing, creative, and customer experience. We operate as an extension of our clients, not a traditional agency or
Salt Digital Recruitment is seeking a Product Manager for Credit Risk & Fraud in Cape Town, South Africa. This dynamic role requires around 5+ years in product management, focusing on building impactful products that enhance customer experience
About is the worlds 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
A leading gaming company in Cape Town is looking for a Risk and Fraud Analyst. This role involves monitoring fraud detection queues, engaging with stakeholders, and ensuring quick action on fraud alerts to minimize losses. Candidates should have 2-3 years
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
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
M3 Human Capital Management (Pty) Ltd is seeking an experienced Fraud Manager to join their team in Stellenbosch. This role involves leading fraud detection, prevention, and governance frameworks to protect the business and its partners. The ideal candidate will
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
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
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