Fraud Jobs

MPRTC - Nelspruit

Familiarity with Freshdesk or similar ticketing systems (preferred). Education and Experience:

from: jobplacements.com - 8 days ago

Frank Consult - Cape Town

Provide leadership and mentorship to the fraud team, fostering continuous improvement and knowledge of emerging fraud trends and technologies. Ensure compliance with AML, STR/SAR directives, and other...

from: executiveplacements.com - More than 30 days ago

Frank Consult - Cape Town

Purpose of Role: The Head of Fraud will be responsible for developing and implementing comprehensive fraud prevention strategies to safeguard the company’s digital payment systems. This role involves overseeing...

from: executiveplacements.com - More than 30 days ago

Isilumko Staffing (JHB) - Johannesburg

Chasing funds with agent banks and merchants to secure fraudulently processed transaction, resulting in client Chargeback processing and Token provisioning.

from: jobplacements.com - More than 30 days ago

Isilumko Staffing (JHB) - Johannesburg

Must have fraud detection experience in banking sector of no less than 4 years' recent experience Engage with customer regarding suspicious account fraud Attention to detail

from: executiveplacements.com (+1 source) - More than 30 days ago

Western Cape, South Africa

This role resides in Diep River, Cape Town, for now, and reports to a Call Centre Team Leader. The Call Center Team Leaders provides a positive customer experience by evaluating customers’ needs and offering...

from: jobleads.co.za - 2 days ago

M-KOPA - East London, Gqeberha, Eastern Cape, Eastern Cape, South Africa (+2 locations)

At M-KOPA, we are committed to driving digital and financial inclusion across our markets, and as a Junior Fraud Investigator , you will be at the forefront of this mission. You will be empowered to conduct...

from: jobleads.co.za (+1 source) - 3 days ago

Luno - Gauteng, ZA

Collaborate with Anti-Fraud Manager in developing, planning and managing the Fraud Monitoring team’s operational plans and strategic goals, including in relation to SMART goals; Management and oversight... Not specified

from: mrjobs.co.za - 5 days ago

Limpopo, South Africa

At M-KOPA, we are committed to driving digital and financial inclusion across our markets. As a Junior Fraud Investigator , you will be at the forefront of this mission, empowered to conduct detailed fraud...

from: jobleads.co.za - 3 days ago

Johannesburg, Gauteng, South Africa

In this senior leadership role, you will design and implement fraud prevention strategies, utilizing a diverse range of data sources—from customer payments and device intelligence to in-app interactions...

from: jobleads.co.za - 4 days ago