Fraud Consultant jobs

Calling All Crime-Fighters: Your Next Mission Starts Here! Are you a graduate in Criminology, Law, Forensics, or Investigations with a sharp eye for detail and a passion for justice? Ready to swap the lab coat for a suit and take your skills into the high-stakes world of banking? This is your chance to become a Fraud Detection Consultant—where your expertise meets the frontlines of financial...

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...

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...

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...

Bring your possibility to life! Define your career with us- 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- Provide advice and support the advancement of...

Requisition Details & Talent Acquisition Consultant- REQ 141242 Veronica Manyike- Location : Johannesburg- Closig Dtae: 15 August 2025- Job Family- Risk, Audit and Compliance- Career Stream- Forensics- Leadership Pipeline- Manage Self: Professional Job Purpose- To conduct investigations on Nedbank staff by following forensic and relevant methodologies to mitigate fraud and reputational risk and...

Senior Consultant page is loaded## Senior Consultantlocations: Cape Town: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: February 5, 2026 (21 days left to apply)job requisition id: 19037375What We'll Bring:TransUnion is committed to finding innovative ways information can be used to help businesses and consumers make smarter decisions. As a data...

Senior Claims Consultant Reference: PC001555-RC-2 Our client based in Cape Town is looking for a Senior Claims Consultant that has their RE5 and is FAIS compliant with 3 years commercial claims experience.Duties & Responsibilities EMPLOYMENT TYPE: PermanentSECTOR: InsuranceBASIC SALARY: Market RelatedSTART DATE: A.S.A.P / Immediate REQUIREMENTS: 3 years commercial claims experienceMicrosoft...

Job Description We are looking for an experienced ServiceNow Technical Consultant with proven expertise in ITSM, HRSD, and ITOM modules, coupled with a strong understanding of ITIL best practices. This role requires technical leadership in delivering end-to-end ServiceNow solutions that drive operational excellence and business transformation.Key Responsibilities Lead the design, development,...

.Consulting/Principal Software Engineer page is loaded## Consulting/Principal Software Engineerlocations: Johannesburgtime type: Full timeposted on: Posted Todayjob requisition id: R105558About our TeamLexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide, is part of RELX, a global provider of information-based analytics and...

Job Description: Job Description: Job Summary:We are looking for an experienced ServiceNow Technical Consultant with proven expertise in ITSM, HRSD, and ITOM modules, coupled with a strong understanding of ITIL best practices. This role requires technical leadership in delivering end-to-end ServiceNow solutions that drive operational excellence and business transformation. Key...

Logistics, Warehouse Fleet and Distribution We are looking for a proactive Logistics Consultant to manage and grow client relationships within the transport and logistics environment. The role focuses on contract negotiation, rate management, volume planning, and analysing market trends to ensure efficient and cost-effective transport solutions, particularly within an agricultural logistics...

Job Description Main purpose of the role This role will support the Actuarial Directors and Managers in the effective delivery of client engagements aimed at creating exceptional client service delivery. The role is the central point for delivering project management activities that includes but is not limited to: - Manage multiple projects simultaneously and related activities within...

Job description:The Claims Consultant is responsible for coordinating and overseeing, managing and negotiating the settlement of the claim. The consultant is accountable for finalising the claim end-to-end and must have knowledge of Commercial and Personal lines products and be able to process motor as well as non-motor claims Responsibilities: - Register claims and appoint assessors - Manage...

Job Summary: - Implementing effective strategies to detect, prevent, and investigate fraud by actioning EFT alerts and card transaction alerts efficiently, resulting in a divisional SLA of 89% and staff productivity of over 100%. - Chasing funds with agent banks and merchants to secure fraudulently processed transaction, resulting in client satisfaction and high survey ratings and reducing...

Job Description Under minimal supervision, to manage and lead large multinational clients under Global Compliance Outsourcing. - Ability to assist Multinational clients without minimal support - Is confident to present and lead with client discussions - Ability to manage difficult conversations with clients and know when to bring in the Partner or AD to support - Through the effective working...

A global analytics firm seeks a Sr Consultant in Data Science and Analytics to develop credit risk and fraud solutions. The ideal candidate will have a Master's in a quantitative field, with 5-7 years of experience in analytics projects, demonstrating success in client-facing roles. Responsibilities include collaboration with cross-functional teams, delivering insights to customers, and leading...

Job Requisition details Req: 143237 Role: Service Consultant Area: Edenvale Advert closing date: 23/01/2026 Job Family Sales and Service Career Stream Client Service Leadership Pipeline Manage Self: Technical (MST) FAIS Affected FAIS Affected - Yes Job Purpose To educate clients on the convenience, security and functionality of digital and self-service solutions; processing cash...

One of the leaders in digital banking is seeking Forensic Technology / Fraud graduates to join their Sandton team on a 6-month contract. This is your chance to become a Fraud Detection Consultant—where your expertise meets the frontlines of financial crime. Why You? Because fraud is evolving fast—phishing, synthetic identities, deepfake scams, insider threats. Banks need minds that can think...

TransUnion's Job Applicant Privacy Notice What We'll Bring:TransUnion is committed to finding innovative ways information can be used to help businesses and consumers make smarter decisions. As a data scientist in our team, you’ll join a world class group of data scientists, statisticians and mathematicians on a mission to derive insights from data and put them to good use. You’ll be...