Fraud Manager jobs in Cape Town

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 and functionalities - Collaborated with Forensic Analysis team Security CRM system owners Big - Data Platform team and other business owners - Conducted interviews and workshops to gather...

homechoice is a leading South African homeware retailer. For 40 years, we’ve been helping our customers create beautiful homes they love with an innovative range of quality products at prices they can afford. What you will love doing in this roleStrategic Leadership - Develop and execute a comprehensive, data-driven fraud strategy aligned with business objectives, risk appetite, and regulatory...

A recruitment agency is seeking a Head of Fraud to lead the fraud prevention and detection efforts within South Africa. The role involves defining fraud risk strategies, managing escalations, and ensuring compliance with regulations. The ideal candidate should have over 10 years of experience in fraud risk and a deep understanding of South African fraud typologies. This position offers a hybrid...

A leading financial services institution seeks a Head of Group Forensic Services in Cape Town to provide strategic leadership for forensic operations. The role involves overseeing forensic investigations, fraud management, and ensuring compliance with legal standards. Ideal candidates should have a Bachelor’s degree in Forensic Accounting and extensive experience in forensic investigations....

Location Cape Town, Western Cape, South Africa About Yassir Yassir is the Super App designed to make your life easier. Yassir’s Mission is to serve Africans in the continent and its diaspora while creating economic opportunities for service providers and infusing social values. We aspire towards providing our users with the most essential services to their door by leveraging technology and a...

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 refund claims, identifying fraudulent claims, and contacting customers who display unusually high claims rates. Requirements: - 2-3 years of experience in fraud...

About the Job We are looking for a Fraud Specialist to efficiently and effectively manage fraud-related issues. This role is primarily responsible for developing and implementing action plans to detect fraudulent activities in the organization. If you are a detail-oriented individual with a strong analytical mindset and a passion for combating fraud, we would love to hear from you. Join us at...

Overall Purpose:The Fraud specialist will lead efforts to identify fraudulent activity and introduce pro-active industry-leading fraud prevention tools and techniques, to limit risk associated with fraud, anti-money laundering and counter-terrorist-financing. This individual will utilize advanced fraud detection techniques, tools, and analytics to safeguard the organization from financial and...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands. At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming solutions. Our multidisciplinary...

Our client has an opportunity available for a Team Leader in the Fraud department. Requirements: - Matric - Recent successful Team Leader experience in a financial services environment- essential. - Experience in coaching and mentoring team members- essential. - Experience of fraud in financial services would be advantageous. Responsibilities: - Minimize Fraud losses in line with target...

Overview A well-known Consumer finance Business is looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town. The purpose of the position is to help manage the company’s Fraud by providing information and analytical support for efficient monitoring and control of risk exposure. Key Competencies: Strong analytical and problem-solving skills Ability to manage...

Apply By We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: - To see what life at Capitec is all about and complete a short assessment, please click here - Once you have completed the above finalize your application by clicking apply below *Purpose Statement * To leverage...

Moonspin is proud to offer industry leading Customer Support, Risk/Fraud and Tech Development services to our international client base. Our expertise lies in delivering world class multilingual customer support 24/7, maintaining strict Risk/Fraud processes and developing state of the art technological designs and features. We hire experienced top talent people which enables us to offer...

Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides strategic direction, coordination and support...

Qualifications & Skills - Grade 12 / Matric (required) - Diploma or Degree in Business Management, Logistics, or a related field (advantageous) - Minimum 5 years leadership experience in road freight/logistics - Strong decision-making and leadership skills - Excellent communication and interpersonal abilities - Sound knowledge of transport regulations and industry best practices - Proficient in...

Apply by : We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1. To see what life at Capitec is all about and complete a short assessment, please click here 2. Once you have completed the above finalize your application by clicking apply below Purpose Statement To...

A leading South African homeware retailer is seeking a seasoned fraud risk manager to develop and implement a comprehensive fraud strategy. This role requires over 10 years of experience in fraud risk management, with at least 5 years in leadership positions. The successful candidate will collaborate with cross-functional teams, oversee fraud detection systems, and mentor a talented fraud...

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 and functionalities - Collaborated with Forensic Analysis team Security CRM system owners Big - Data Platform team and other business owners - Conducted interviews and workshops to gather...

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 data from various sources, including internal databases - Ensured data quality and consistency through cleaning, transformation, and validation processes - Data Analysis and Interpretation -...

homechoice is a leading South African homeware retailer. For 40 years, we've been helping our customers create beautiful homes they love with an innovative range of quality products at prices they can afford. We're seeking a dynamic, highly motivated individual to lead our Fraud function. This role is accountable for all aspects of fraud prevention, detection, investigation, and recovery. This...