Fraud Administrator jobs

Job Description To provide efficient administrative support that includes reporting and updating all related information when executing specific fraud management actions and interventions related to the fraud value chain, with the goal of minimizing the impact of reported and confirmed fraud events on customers. Hello Future Fraud Administrator! Welcome to FNB COO, the home of the #changeables....

Job Description Hello Future Fraud Administrator Welcome to FNB COO, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team at FNB COO you will provide efficient administrative support that includes reporting and updating of all related information when executing...

Who are we? Sanlam Developing Markets [SDM] (a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the unique requirements of clients and offers a wide range of simple and affordable financial solutions that cover needs such as funeral insurance, savings for education,...

We are seeking a dynamic and detail-oriented individual to join our client's team as a Risk Event Administrator. The primary purpose of this role is to register risk events and provide crucial support to our Forensic investigators. By ensuring timely registration, investigation, and reporting of risk events, you will play a vital role in upholding our Risk Management Policies and safeguarding...

Job Classification- REQ: 138848- Talent Acquisition Contact: Lerato Sithole- Location: 135 Rivonia Road, Nedbank Head Office, Sandton- Closing Date: 26 May 2025 Job Family- Risk, Audit and Compliance Career Stream- Forensics Leadership Pipeline- Manage Self: Operational Job Purpose- To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks...

ROLE PURPOSE The VoIP Fraud & Technical Support Specialist is responsible for detecting, investigating, and resolving VoIP fraud incidents as well as providing advanced technical support for VoIP platforms. This role ensures service continuity, protects customers from fraud exposure, and supports the stability of VoIP systems through proactive monitoring, troubleshooting, and close collaboration...

A local government department in Cape Town is seeking a qualified individual to provide statutory support services to municipalities and implement the statutory mandates assigned to the MEC for Local Government. The candidate must have a National Diploma or equivalent in a legal field or public administration, with at least three years of middle management experience. This role also contributes...

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Fraud & Compliance Analyst Rosebank JohannesburgOur Financial Services client in Rosebank Johannesburg is looking for a Fraud & Compliance Analyst with 5 year plus solid experience. You will be responsible for monitoring, detecting, and investigating fraudulent activities and ensuring that the organization complies with all applicable laws, regulations, and internal policies.Salary Highly...

The purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to VodaPay Acquiring products and the VodaPay Wallet - Monitor transactions and fraud exceptions or alerts on regular bases dependent on the product type and association rules - Provide daily reports on fraud monitoring and exception analysis - Assist the fraud investigator in contacting...

Overview We are building a proactive talent pipeline for future demand in our UK operations. While this is not an immediate vacancy, we are connecting with experienced professionals who are ready to step into a dynamic role as soon as the need arises. Role Overview As a Short Term Insurance Claims Administrator, you will provide end-to-end claims support across Commercial, Personal, and Motor...

Introduction Through our client-facing brands Momentum Group, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings, protect what matters to them and invest for the future. We...

This role is responsible for providing administrative support to the field services division, ensuring efficient coordination of quotations, purchasing, reporting, customer service, and operational administration. The position plays a key role in supporting technical teams, management, and customers through accurate documentation, scheduling, and reporting. Requirements / Qualifications - Grade...

Sr. Regulatory Compliance Administrator II page is loaded## Sr. Regulatory Compliance Administrator IIlocations: ZAF Cape Town - 19 Hertzog Blvd, Cape Town, 8000time type: Full timeposted on: Posted Yesterdaytime left to apply: End Date: February 4, 2026 (12 days left to apply)job requisition id: R1693760Job Title:Sr. Regulatory Compliance Administrator IIJob DescriptionTo provide independent...

Overview Job Title: Sr. Regulatory Compliance Administrator II Job Description: To provide independent regulatory compliance oversight and assurance of the risk and regulatory control environment within the South Africa geo, through audits / assurance reviews and risk assessment for Concentrix and client regulatory and contractual requirements. ROLE PURPOSE - To provide independent regulatory...

This individual will register risk events and provide support to Forensic Investigators. Ensuring that risks are recorded, investigated, actioned and reported in terms of the Risk Management Policies. Job responsibilities include: - Contributing to a culture of transformation by participating in culture building initiatives, business strategy and CSI. - Influence the enhancement of business...

Select how often (in days) to receive an alert: Create Alert Sanlam Developing Markets [SDM](a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the unique requirements of clients and offers a wide range of simple and affordable financial solutions that cover needs such...

A leading financial institution seeks a dedicated Fraud Administrator in Johannesburg to provide efficient administrative support in fraud management. The successful candidate will be responsible for monitoring and administering fraud cases, processing chargebacks, and compiling reports, with a strong focus on collaboration and innovation. Candidates must have Matric and relevant experience of 2...

Role Purpose The VoIP Fraud & Technical Support Specialist is responsible for detecting, investigating, and resolving VoIP fraud incidents as well as providing advanced technical support for VoIP platforms. This role ensures service continuity, protects customers from fraud exposure, and supports the stability of VoIP systems through proactive monitoring, troubleshooting, and close collaboration...