Fraud Administrator jobs

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...

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...

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...

You will be working for a company that is over 100 years old with strong values. In return for your services, you will be paid a competitive remuneration package. You will be working for an organization that values employee development and rewards excellent performance.YOUR RESPONSIBILITIES WILL INCLUDE:Exception Report Analysis & Investigations- Analyse daily exception reports across multiple...

Requirements / Qualifications - Proven experience in general administration and office support - Strong customer service and communication skills - Experience handling creditors, debtors, purchase orders, and invoicing documentation - Ability to prepare reports and maintain accurate records for audit purposes - Willingness to assist with stock takes outside normal working hours when required -...

Branch Administrator MID615 Location: Bloemfontein Responsibilities: Control cash flow movements to detect fraud. Receive cash & credit card payments from customers or drivers as per the invoice Check that the payments received are accurate & documented according to company procedures Check that invoices and payments received match Answer incoming calls, determining which department or...

A cluster of Hotels - 2 properties are looking for an HR Generalist with administration experience to join thier team. The ideal candidate will have a minimum of 2 years experiecne within the HR department of a hotel group or small company and must live in the West Rand to qualify. The minimum requirements are:_ - Matric (Grade 12) - HR qualification - Minimum 2 years experience in a small...

Requirements / Qualifications - Grade 12 (Senior Certificate) or equivalent - Computer literacy (MS Word, Excel, PowerPoint, Outlook, internet & email) - Experience using Pastel (advantageous) - Strong administrative experience, preferably in a technical or field services environment - Good communication and interpersonal skills - Customer-focused mindset - Basic understanding of financial...

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...

A new position as a debtors administrator has opened in a 4* waterfront property. The successful candidate will need to meet the following criteria :- Experience in a similar position an advantage Excellent administrative skills Infor an advantage Fluent in English with excellent communication skills • Experience working on ACCPAC/Cashbook Computer literacy – MS Office, Word and...

Requirements / Qualifications - Matric (Grade 12) - Degree, Diploma or Certificate in Finance, Business, Accounting or Administration (advantageous) - 24 years experience in F&I support, automotive dealership administration, or banking operations - Knowledge of vehicle finance, insurance products, and regulatory requirements (preferred) - Valid Code 8 drivers licence - Strong organisational and...

Branch Administrator MID563 Location: Vereeniging Responsibilities: Control cash flow movements to detect fraud. Receive cash & credit card payments from customers or drivers as per the invoice Check that the payments received are accurate & documented according to company procedures Check that invoices and payments received match Answer incoming calls, determining which department or...

Branch Administrator Location: City Deep, Johannesburg Industry: Automotive Responsibilities: Control cash movement to detect fraud. Receive cash and credit card payments from customers or drivers as per the invoice. Check that the payments received are accurate and documented according to company procedures. Check that invoices and payments received match Answer incoming calls,...

Requirements / Qualifications - Grade 12 (Senior Certificate) or equivalent - Computer literacy (MS Word, Excel, PowerPoint, Outlook, internet & email) - Experience using Pastel (advantageous) - Strong administrative experience, preferably in a technical or field services environment - Good communication and interpersonal skills - Customer-focused mindset - Basic understanding of financial...

Requirements - Qualification: Matric (Grade 12). - Experience: Minimum 3 years in a similar administrative role. - Skills: - Proactive, motivated, and detail-oriented. - Strong organizational and administrative abilities. - Proficient in Microsoft Office. - Excellent communication, interpersonal, and negotiation skills. - Customer-focused with a solutions-oriented mindset. - Able to work...

Requirements - Qualification: Matric (Grade 12). - Experience: Minimum 3 years in a similar administrative role. - Skills: - Proactive, motivated, and detail-oriented. - Strong organizational and administrative abilities. - Proficient in Microsoft Office. - Excellent communication, interpersonal, and negotiation skills. - Customer-focused with a solutions-oriented mindset. - Able to work...