fraud jobs in Centurion

A leading financial services provider in South Africa is seeking a dedicated Customer Service Consultant to join their Fraud & Risk Department. This entry-level role involves addressing customer security concerns with professionalism and efficiency. As a consultant, you will manage queries, process tickets, and escalate issues as necessary. The company offers a vibrant work culture and unique...

Job Advert Summary Hello Group is seeking a highly analytical and vigilant Fraud Analyst to join our Fraud team. In this role, you will be responsible for identifying, analysing, and responding to fraud incidents that may impact the organisation's assets, revenue, and customers. You will collaborate closely with internal teams, customers, and industry experts to ensure timely intervention and...

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...

Empowering Africa’s tomorrow, together one story at a time.- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To plan, manage and monitor the...

A leading accounting firm in South Africa is seeking a Forensic Accountant to support the Forensic Services team. The role involves conducting financial investigations and preparing accurate reports for legal proceedings. Candidates should have a Bachelor's degree in a related field along with 2-5 years of experience in forensic accounting or a similar role. Join this dynamic team to grow your...

A well-established company in Centurion is seeking a Department Head to oversee operations across multiple teams including Retention and Fraud Detection. The role includes leading Team Leaders, ensuring service delivery standards, and addressing compliance matters. Candidates should demonstrate strong leadership and analytical skills, aiming to improve performance and engage employees. A...

Business Segment: Business & Commercial Banking Location: ZA, GP, Centurion, Embankment Road Assess and evaluate lending applications for clients using sound credit risk and affordability assessments, financial principles and credit policies which will support the bank’s asset book growth and manage credit losses by ensuring that lending credit principles are applied and that lending is within...

Position Purpose: Effective management of the claims processing department, ensuring that claims are handled accurately, efficiently, and in line with the policies and guidelines of the medical aid scheme. Managing the financial risk associated with claims, enhancing the quality of service to members, and protecting the sustainability of the medical aid scheme. Experience: 5 to 8 years’ solid...

We are looking for a detail oriented and analytical Investigation Facilitator to join our dynamic team. The successful candidate will be responsible for investigating and resolving discrepancies identified across various business units, including new business, retention, and branches. This role involves analysing evidence, drawing conclusions, and providing actionable recommendations to support...

An exciting opportunity exists at iMasFinance Cooperative Limited in Centurion to fill the above middle management position in our iLend division. Preference will be given to qualifying candidates from the designated groups, in support of the iMasFinance transformation strategy. Job Purpose: Mitigate the risk of non-compliance to NCR and FICA requirements through the implementation of iLend's...

Role Purpose To provide strategic oversight, deep technical claims expertise, and process innovation across Africa Life's end-to-end claims process. The role ensures consistent, integrated, and high-quality claims experiences across markets by aligning operations to product intent, underwriting, finance, and customer service. This role brings a strategic, risk-focused, and client-centred lens to...

Through our client-facing brands Metropolitan and Momentum, 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...

Business Segment: Business & Commercial Banking To grow and retain a portfolio of high-value Growth Segment relationships through partnering for growth by proactively providing a high-end differentiated service and value-adding solutions. Qualifications Type of Qualification: First Degree Field of Study: Business Commerce Experience Required Relationship Banking (Client Coverage) Business &...

We are looking for a results driven Department Head to oversee daily operations and performance across five essential teams : Retention, Courtesy Calls, New Business Verification, Fraud Detection, and Retention Premium Administration. This role serves as a vital link between frontline Team Leaders and Senior Management ensuring high standards of service delivery, compliance and team...

iMasFinance, an authorised financial services provider, invites applications for a 12-month Sales Lending and Financing Internship aimed at motivated and detail-oriented Intern to join our dynamic team. This internship provides an excellent opportunity for recent graduates to gain practical experience in a supportive and professional environment. It will offer: Key Learning Outcomes and...

Job Advert Summary:As a Customer Service Consultant in the Fraud Department, you will be responsible for providing excellent service to customers who have experienced or are at risk of fraud. This role involves handling fraud-related inquiries, investigating cases, and offering effective solutions while maintaining a high level of customer satisfaction. Minimum Requirements: - Tertiary...

Customer Service Consultant - Fraud and Risk Join to apply for the Customer Service Consultant - Fraud and Risk role at Hello Group Hello Group is seeking to appoint a dedicated Customer Service Consultant to join our Fraud & Risk Department. This role is critical in ensuring customer concerns related to security, suspicious activity, and account irregularities are handled professionally,...

Hello Group is seeking a highly analytical and vigilant Fraud Analyst to join our Fraud team. In this role, you will be responsible for identifying, analysing, and responding to fraud incidents that may impact the organisation's assets, revenue, and customers. You will collaborate closely with internal teams, customers, and industry experts to ensure timely intervention and continuous improvement...

Hello Group is seeking to appoint a dedicated Customer Service Consultant to join our Fraud & Risk Department. This role is critical in ensuring customer concerns related to security, suspicious activity, and account irregularities are handled professionally, efficiently, and with the highest level of discretion and care. The consultant will manage queries, process tickets, and escalate concerns...

Minimum Requirements Minimum Requirements (Non-Negotiable): - Education: - Matric Certificate (Grade 12) - Experience: - Minimum 2 years working in a customer service consultant role - Experience in a finance, telecommunications, risk, fraud, or security-focused environment - Experience handling customer complaints, escalations, and sensitive information Preferred...