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499 Fraud Jobs

SALES ASSISTANT â€“ HELPDESK (NELSPRUIT) MPRTC - Nelspruit Familiarity with Freshdesk or similar ticketing systems (preferred). Education and Experience: 8 days ago
Head of Fraud 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... More than 30 days ago
Head of Fraud 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... More than 30 days ago
Fraud Consultant/Agent (3 month contract) Isilumko Staffing (JHB) - Johannesburg Chasing funds with agent banks and merchants to secure fraudulently processed transaction, resulting in client Chargeback processing and Token provisioning. More than 30 days ago
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Pipeline - Fraud Detection Analyst to work for a TOP bank on a 3-month contract 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 More than 30 days ago
Fraud Call Centre Agent 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... 2 days ago
Junior Fraud Investigator - Eastern Cape M-KOPA - East London, Gqeberha, Eastern Cape, Eastern Cape, South Africa 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... 3 days ago
Team Lead - Fraud Monitoring 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 5 days ago
Junior Fraud Investigator - Limpopo 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... 3 days ago
Head of Fraud Strategy 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... 4 days ago

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