Consultant: Fraud Operations - Cape Town

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 ...

We're looking for energetic individuals who share our passion for service in the banking industry to be part of fraud operations and perform purpose-driven activities to combat financial crime. · Minimum 2-3 years' experience in any area related to financial crimes. · Experience ...

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: · Purpose Statement · To leverage expertise in fraud operations and perform purpose-driven activities in th ...

We are looking for energetic self motivated individuals who share our passion for service in the banking industry. · ...

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

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 ...

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 ...

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 ...

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 ...

· 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 ...

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 ...

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 ...

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 ...

In iGaming, payments are not just transactions — they are risk exposure, regulatory scrutiny, revenue protection, and player trust in motion. One misstep can mean fraud loss, bonus leakage, or compliance breaches. · We are hiring a Payments Officer who understands the mechanics a ...

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

Ready to Lead the Charge Against Fraud and Strengthen Audit Integrity? · Join a values-driven retail group that's serious about responsible credit customer trust and financial transparency. · A well-established retailer with over 20 stores across the Western Cape is seeking a Int ...

+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 ...

Lead the charge against fraud and strengthen audit integrity by joining a values-driven retail group. · ...

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 ambassadors, ...