Internal Audit and Fraud Manager - City of Cape Town, Western Cape

Join a values-driven retail group that's serious about responsible credit, customer trust, and financial transparency. · ...

Are you ready to make a real impact from the comfort of your home? We're on the lookout for a dynamic Customer Success Manager with expertise in fraud prevention and cybersecurity to join our remote team. · Be the Expert Clients Trust: Act as a trusted advisor in fraud preventio ...

We are seeking a Payment and Fraud Analyst to assist with daily tasks in managing fraud and payment profiles related to payment gateways for the group. The role involves assisting the Payment Manager and FP&A team with reconciliations of transactions using Excel models. Additiona ...

We're looking for a seasoned Head of Fraud to join our Financial Crime team. The role is critical in building and leading our fraud function – protecting both our business and customers as we expand into consumer payments and launch our card program.You'll design and implement th ...

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 · Once you have completed the ab ...

This role is responsible for assisting with daily tasks in managing fraud and payment profiles related to payment gateways for the group. · The purpose of this role is to assist with reconciliations of transactions using Excel models and to monitor and manage fraud across the bus ...

To apply financial crime intelligence techniques to identify and profile syndicated insurance fraud activity. · ...

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 bri ...

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 bri ...

A Junior Digital Fraud Prevention Analyst will monitor and analyze digital platforms to detect fraudulent activities. · ...

You will lead and consolidate our global Fraud Ops team, owning real-time fraud operations, alert handling, and the evolution of our fraud stack. This role blends hands-on operational excellence with strong people leadership and a product mindset to modernize how we detect, revie ...

To apply financial crime intelligence techniques to identify and profile syndicated insurance fraud activity. · Investigation of fraudulent activities · Generate useful, actionable intelligence on syndicated insurance fraud. · ...

We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. · To leverage expertise in fraud operations and perform purpose-driven activities in the combat against financial crime. ...

To apply financial crime intelligence techniques to identify and profile syndicated insurance fraud activity. · ...

+This is your chance to join a fast-growing social FinTech that's transforming financial health across the UK. · +Assess credit applications for affordability, creditworthiness, and fraud risk · Investigate fraud alerts and manage end-to-end fraud claims · + ...

· About · 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 publishers, brand ambassado ...

Sporty Group is looking for a Business Development Manager - Risk & Fraud to safeguard platform integrity while enabling seamless customer journeys at scale. · This role sits at the intersection of regulatory analysis, · fraud prevention, compliance readiness, · and product-led r ...

We are seeking a skilled and detail-oriented Junior Digital Fraud Prevention Analyst to join our team. · ...

+This is a full-time remote position for an RFP Team Leader at Rapidpace Managed Services. · +Manage multi-functional team across fraud detection, player risk and payment oversight. · Oversee all monies in and out of the business — deposits, withdrawals, refunds, chargebacks, and ...

Join a fast-growing social FinTech transforming financial health across the UK. As an Underwriter you'll evaluate credit applications investigate fraud claims ensure compliance with FCA regulations helping customers achieve fair outcomes. · ...