fraud jobs in Klerksdorp

Role Overview Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud and identity are unfortunately still significant challenges for everyone involved in payments and commerce. Our client is committed to combatting this and is building both tools and capabilities to improve its abilities in this...

Sporty Group Partnered with some of the World’s greatest Champions including Real Madrid FC, Michael Essien and Eder Militao, we’re on the lookout for some Champions of our own to be a part of the 'Top Ranked Fastest Growing and Most Successful Online Gaming Brand in the World'. Home to SportyBet, SportyTV, Sporty.com, Football.com and the newly launched SportyFM, we continue to lead with...

Overview Fairmoney is hiring for the Global Head of Risk. You will oversee the Risk department and be critically responsible for FairMoney’s overall success. Job Title: Global Head of Risk Job Description You will be working as FairMoney’s Head of Risk, managing the Risk department and being critically responsible for FairMoney’s overall success. Your mission is to ensure portfolio...

FairMoney is a pioneering mobile banking institution specializing in extending credit to emerging markets. Established in 2017, the company currently operates primarily within Nigeria, and it has secured nearly €50 million in funding from renowned global investors, including Tiger Global, DST, and Flourish Ventures. In alignment with its vision, FairMoney is actively constructing the foremost...

.About the RoleAs a Senior Software Engineer, you will undertake difficult research, design, and software development assignments within the French team. You will provide direct input to project plans, schedules, and methodology in the setup, the development, and the tuning of a legal search platform. You will perform architecture design - typically across multiple components; mentor more junior...

Site Reliability Engineer (SRE II) (Kubernetes/Python) Job Openings Site Reliability Engineer (SRE II) (Kubernetes/Python) About the job Site Reliability Engineer (SRE II) (Kubernetes/Python) Intermediate Site Reliability Engineer (SRE II) Our Client is offering the right candidate a great opportunity to join a fast growing South African fintech that enables seamless and innovative end-to-end...

Strategically drive the Diners Club CVP across the corporate travel & Bank segments. Achieve Acquisition Retention Risk Compliance and Cost Management targets. Consistently deliver a professional level of service with the utmost integrity to responsibly deliver value to customers and stakeholder whilst building a sustainable profitable and balanced portfolio. Represent the Diners Club brand...

Join to apply for the Business Development Manager role at LexisNexis. About the Business LexisNexis® Risk Solutions provides customers with solutions and decision tools that combine public and industry specific content with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. We use the power of data and advanced analytics to...

TransUnions Job Applicant Privacy Notice TransUnion is a major credit reference agency and we offer specialist services in fraud identity and risk management automated decisioning and demographics. We support organisations across a variety of sectors including finance retail telecommunications utilities gaming government and insurance. What Youll Bring : Responsible for the ingestion freshness...

About MonetizeMoreMonetizeMore is a Google Certified Publishing Partner and leading ad tech company that helps digital publishers maximize ad revenue through cutting‑edge technology and deep ad operations expertise. Our platform powers revenue growth for thousands of publishers worldwide—combining programmatic innovation, data intelligence, and transparent performance analytics. We’re a fully...

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...

KloofX City of Cape Town, Western Cape, South Africa KloofX City of Cape Town, Western Cape, South Africa 5 days ago Be among the first 25 applicants We’re looking for detail-oriented and proactive bookkeepers to join our growing outsourcing team. At KloofX, you’ll support international clients. Primarily U.S.-based accounting firms, by managing their day-to-day bookkeeping needs with...

Get AI-powered advice on this job and more exclusive features. Account Executive – RegTech Salary: Up to 87,968 ZAR monthly - R1,000,000+ yearly. Industry: RegTech / SaaS About the Company Our client is a rapidly scaling RegTech innovator recognised by Gartner for delivering cutting-edge AI-powered compliance solutions to Tier 1 enterprises across fintech, banking, crypto, and mobility...

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. My Career Development Portal: Wherever you are in your...

Overview Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading...

Overview Pet Insurance Claims Consultant | Qualified Vet Nurse Required Are you a qualified veterinary nurse with a passion for pets and people? Join us as we launch an exciting new pet insurance brand in Australia! We're on the lookout for compassionate, detail-oriented Pet Claims Consultants to help us deliver exceptional service to pet parents across Australia. About the Role As a Claims...

Job Details Job Location: Remote - Global Position Type: Full-Time Salary Range: Undisclosed Travel Percentage: Up to 50% Description The Deployable Logistics Manager contributes to the calling of Medical Teams International by providing expert logistics and procurement technical leadership in rapid onset or fragile humanitarian contexts, and subject matter expertise support to existing...

Short-Term Insurance Personal Lines Underwriter Location: Centurion, Gauteng Employment status: Full Time Remote Opportunity (Work from home basis) Company industry: Financial Services The main purpose of the underwriting department is to evaluate the risk of insuring a particular person/asset/building/vehicle. The underwriter does new quotations for brokers with our various insurers. The...

LexisNexis Legal & Professional provides legal, regulatory, and business information and analytics that help customers increase their productivity, improve decision-making, achieve better outcomes, and advance the rule of law around the world. As a digital pioneer, the company was the first to bring legal and business information online with its Lexis and Nexis services. About the Job The...

.Business Development Manager page is loaded## Business Development Managerlocations: Johannesburg: Cape Town: Durbantime type: Full timeposted on: Posted Todayjob requisition id: R103287About the BusinessLexisNexis Risk Solutions provides customers with solutions and decision tools that combine public and industry specific content with advanced technology and analytics to assist them in...