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...
Apply By We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: - To see what life at Capitec is all about and complete a short assessment, please click here - Once you have completed the above finalize your application by clicking apply below *Purpose Statement * To leverage...
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...
Company Description MK Fraud Insights is a boutique fraud strategy and insights consulting firm that helps non-financial institutions mitigate fraud risks by developing predictive and strategic fraud solutions. Founded by an experienced fraud strategy leader with extensive expertise across top-tier banks and fintechs, the company offers services such as fraud risk assessments, system...
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 scientist in...
Company Description At Deloitte, our Purpose is to make an impact that matters for our clients, our people, and society. This is the lens for which our global strategy is set. It unites Deloitte professionals across geographies, businesses, and skills. It makes us better at what we do and how we do it. It enables us to deliver on our promises to stakeholders, while creating the lasting impact we...
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...
.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 decision...
Company Description Company Description At Deloitte, our Purpose is to make an impact that matters for our clients, our people, and society. This is the lens for which our global strategy is set. It unites Deloitte professionals across geographies, businesses, and skills. It makes us better at what we do and how we do it. It enables us to deliver on our promises to stakeholders, while creating...
Apply by : We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1. To see what life at Capitec is all about and complete a short assessment, please click here 2. Once you have completed the above finalize your application by clicking apply below Purpose Statement To...
Company Description At Deloitte, our Purpose is to make an impact that matters for our clients, our people, and society. This is the lens for which our global strategy is set. It unites Deloitte professionals across geographies, businesses, and skills. It makes us better at what we do and how we do it. It enables us to deliver on our promises to stakeholders, while creating the lasting impact we...
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...
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...
MK StratInsights South Africa | Remote / Hybrid Full-time | Contract (flexible) MK StratInsights is a specialist fraud risk consultancy focused on fraud outside traditional banking. We work with organisations to understand emerging fraud risks across digital platforms, loyalty ecosystems, marketplaces, and non-financial sectors. We are seeking a Fraud Analyst to support fraud analysis,...
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...
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...