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- ...coming into one of our branches, the way you access you cash is entirely up to you.Purpose Statement To leverage expertise in fraud operations and perform purpose-driven activities in the combat against financial crime to minimise and mitigate client and bank losses...
- ...SUMMARY: Data Analyst - Risk & Fraud POSITION INFO: The Data Analyst will be responsible for: Data Acquisition and Integration Collaborated with stakeholders to understand data needs and requirements Developed and implemented strategies for acquiring...
Boardroom Appointments
Cape Town, Western Cape11 days ago - ...SUMMARY: Technical BA – Fraud & Risk POSITION INFO: Key Responsibilities Conducted holistic analysis of required risk and fraud solutions including source systems and integration requirements Managed implementation of new risk and fraud detection features...
Boardroom Appointments
Cape Town, Western Cape10 days ago - ...'re seeking a dynamic, highly motivated individual to lead our Fraud function. This role is accountable for all aspects of fraud prevention... .... Establish fraud loss thresholds, recovery protocols, and chargeback management processes. Advanced Analytics & AI/ML...
- ...SUMMARY: - POSITION INFO: A senior leadership opportunity at the forefront of fraud risk management within a leading African bank. This role is critical in shaping, governing, and strengthening first-line fraud control frameworks across a complex financial services...
Edge Executives
Johannesburg, Gautenga month ago - ...Requirements: ~ Matric certificate. ~ Relevant diploma, certificate, or completed training in Fraud Risk Management. ~23 years experience in a Fraud Risk environment, particularly in call centre and shift-based operations. ~ Strong knowledge of various banking...
- ...SUMMARY: - POSITION INFO: CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT Fraud/Claims with Online Purchases: Seeking a contractors to start immediately to handle Claims on Online purchases, be responsible for investigating customer...
O'Brien Recruitment
Brackenfell, Western Capemore than 2 months ago - ...Fraud & Compliance Analyst Rosebank Johannesburg Our Financial Services client in Rosebank Johannesburg is looking for a Fraud & Compliance Analyst with 5 year plus solid experience. You will be responsible for monitoring, detecting, and investigating fraudulent...
- ...Develop and maintain partnerships with local industries, and fraud/loss prevention organizations/Industries in the community. Build... ..., accuracy and correctness for fraud losses, recoveries, chargeback and vouchers. Prepare reconciliations by checking the accruals...
- ...achieving the business plans and objectives. Responsible for operationalising plans and the day-to-day management for a function in Fraud Operations, embedding and improving the efficiency and effectiveness of appropriate processes, practices, standards, and regulations...
- ...sports betting in more and more African regions. As a Team Lead Fraud, you'll be supporting the delivery of a high-quality service... ...changes and processes Monitor and proactively seek to enhance chargeback monitoring and management solutions Reporting...
- ...To provide efficient administrative support that includes reporting and updating of all related information when executing specific fraud management actions and interventions related to specific fraud management sub functions of the fraud value chain to minimise the impact...
- ...The purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to VodaPay Acquiring products and the VodaPay Wallet Monitor transactions and fraud exceptions or alerts on regular bases dependent on the product type and association...
- ...driven by bravery and passion, with the readiness to realise the possibilities on our continent and beyond.Key accountabilities Fraud Risk Governance Develop, implement, and maintain the Fraud Risk Governance Framework aligned to enterprise risk management...
- ...technology and information to ensure the security of our clients personal information and protection of the business against acts of fraud. From e-commerce and risk service to fraud prevention compliance and more our teams work towards creating a safe environment....
- ...continent and beyond.Job Description Accountability: Strategy and Execution and Operational Effectiveness (15%) Partner with Fraud strategy to develop the fraud strategy based on data driven insights. Translating strategic plans into tactical and operational...
- ...and regulations; Quality assurance. Primary Function: Responsible for planning, executing, and reporting on scheduled Fraud and Corruption Investigations. Ensuring that all the allocated Fraud and Corruption work conforms to the Forensic Investigation methodology...
- ...services focussed on their specific needs.Job Description Lesaka Technologies, within the Consumer Division, is looking for a Fraud Risk Management: Data Analyst to support the identification, assessment, and mitigation of fraud, AML, and operational risks across...
- ...the readiness to realise the possibilities on our continent and beyond.Job Description Investigations: Investigate all theft, fraud and corruption cases allocated, end to end by ensuring that all investigative/operative methodologies and standards (e.g. planning,...
- ...About the Role The Business Development Director (BDD) will own the strategy, pipeline, and execution for driving adoption of our Fraud & Identity solutions across South Africa and key African markets. The role includes full accountability for the end-to-end sales...
- ...innovative financial services and other business services focussed on their specific needs.Purpose The Executive Head of Risk & Fraud acts as the oversight function for all operational risk across the Merchant Division. This includes ownership of the Operations Risk...
- ...the possibilities on our continent and beyond.Job Description Accountability: Operations Management (65%) Screening incoming fraud alerts against known fraud indicators and other risk factors. Using telephonic interviewing techniques, in order to determine risk...
- ...Fraud Detection Administrator Requisition Number-143065 Closing Date-26 November 2025 Location- Sandton Job Family Risk Audit and Compliance Career Stream Forensics Leadership Pipeline Manage Self: Operational Job Purpose To register...
- ...Firm is currently engaged in a project with a leading bank in South Africa. To support with this our client is looking to onboard a Fraud Analyst to join their team. Roles & Responsibilities: To investigate and detect illegal fraudulent or improper activities...
R 100,000 - 150,000 per month
...cloud compute, storage, network, containers, serverless and managed services. FinOps Competencies Cost allocation, show back/chargeback models and cloud finance governance. Experience using tools such as AWS Cost Explorer, Azure Cost Management, GCP Billing...Datonomy Solutions
Cape Town, Western Cape13 days ago- ...cloud spend transparency, accountability, and optimization. Define and enforce cost allocation models, tagging standards, and chargeback/showback mechanisms. Monitor Azure consumption and spend, proactively identifying opportunities for: Rightsizing Reserved...
Top Vitae
Port Elizabeth, Eastern Cape23 days ago - ...youll protect gaming integrity and corporate assets by detecting fraud, abuse, and anomalous gameplay patterns. Youll work hands-on... ...monitoring and additional due diligence. Analyse and manage chargeback disputes end-to-end. Compile daily reports and account reviews...
- ...experience. Youll collaborate across payments, compliance, and fraud teams to ensure that all risk and AML processes operate seamlessly... ...report suspicious transactions to the MLRO/deputy. Handle chargeback disputes and compile daily risk reports under the Payments &...
- ...settlement, reconciliation, 3D Secure, tokenisation, refunds and chargebacks. Translate business needs into clear functional... ...card vaulting ~ Settlement, reconciliation, chargebacks ~ Fraud prevention and transaction risk analysis ~ API-based payment...
Datafin IT Recruitment
Cape Town, Western Capea month ago - ...platforms within SLA timeframes Investigate failed/declined transactions chargebacks reversals or payout delays and resolve issues end-to-end Escalate suspicious behaviour or fraud patterns to Risk/Operations and ensure proper closure Deliver consistent...
