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
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
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
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
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
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
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
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
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
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,
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
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
Moniepoint is seeking a Data Scientist to sit at the heart of how we fight fraud — building the models, experiments, and detection systems that protect millions of customers and merchants across our platform. This is a high-impact
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