Fraud Agent Jobs in South Africa

Jobs in South Africa

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Search parameters used for this particular query: Fraud Agent job / career / vacancy; job location: South Africa.
We found several listings that are shown below (part time / full time jobs / jobs near me).



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Fraud Operations Agent

Date: 2023-12-01 (Cached)

Job Description: Experience in detecting, mitigating, preventing and investigating fraud is most advantageous. Observe and swiftly and effectively communicate indicators of new…

Company: Truworths
Hiring Organization: Truworths
Salary: TBD
Location: Cape Town, Western Cape
Street Address: TBD

Locality: Cape Town, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Customer Support Agent

Date: 2023-12-01 (Cached)

Job Description: Comply with internal customer care and fraud policies, as well as applicable laws and. Position*: Full time (subject to 3-month probation period).

Company: Altitude Facilities Management
Hiring Organization: Altitude Facilities Management
Salary: TBD
Location: Cape Town, Western Cape
Street Address: TBD

Locality: Cape Town, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Call Centre Agent

Date: 2023-12-01 (Cached)

Job Description: Must be criminal and fraud clear. 1-2 years contact centre experience preferable within banking or financial industry. Ability to work night shifts environment.

Company: Morchents SA
Hiring Organization: Morchents SA
Salary: TBD
Location: Sandton, Gauteng
Street Address: TBD

Locality: Sandton, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Forensic Investigator - Port Elizabeth

Date: 2023-12-01 (Cached)

Job Description: Attend to internal and external investigations into allegations of fraud or improper conduct on a case by case basis required with the Group of Companies.

Company: Isilumko Staffing
Hiring Organization: Isilumko Staffing
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Technical Customer Service Agent

Date: 2023-12-01 (Cached)

Job Description: Escalate complex issues to the appropriate departments, such as the fraud prevention or compliance teams. Our client is seeking a highly motivated and customer…

Company: Finovate
Hiring Organization: Finovate
Salary: TBD
Location: Hermanus, Western Cape
Street Address: TBD

Locality: Hermanus, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Outbound Call Centre Agent (Long term insurance)

Date: 2023-12-01 (Cached)

Job Description: Clear criminal record, clear credit record, clear fraud record. Our client is seeking a hunter that can overcome objections successfully when selling long term…

Company: Isilumko Staffing
Hiring Organization: Isilumko Staffing
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Legal collector / Recoveries agent (3-month contract)

Date: 2023-12-01 (Cached)

Job Description: Great track record - Reference checks will be conducted upfront (We want TOP performers, reliable staff). Must be willing to work on alternate Public holidays…

Company: Isilumko Staffing
Hiring Organization: Isilumko Staffing
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED

Date: 2023-12-01 (Cached)

Job Description: Implement improvements, taking into account downstream impact especially on the customer experience and network of independent field agents.

Company: Compliance Recruitment Solutions
Hiring Organization: Compliance Recruitment Solutions
Salary: TBD
Location: Cape Town, Western Cape
Street Address: TBD

Locality: Cape Town, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Claims Operations Manager - South Africa

Date: 2023-12-01 (Cached)

Job Description: In addition, she/he will have a proven track record as an exceptionally effective change agent. This role will be responsible for claims governance & compliance…

Company: AIG
Hiring Organization: AIG
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud Agent 3 Month Contract

Date: 2023-12-01 (Cached)

Job Description: Versatile Skills: Capable of handling various types of fraud cases and liaising with third parties for effective risk mitigation.

Company: Isilumko Staffing
Hiring Organization: Isilumko Staffing
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Late stage Credit card collections agent (3-month contract)

Date: 2023-12-01 (Cached)

Job Description: Great track record - Reference checks will be conducted upfront (We want TOP performers, reliable staff). Must be willing to work on alternate Public holidays…

Company: Isilumko Staffing
Hiring Organization: Isilumko Staffing
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Head of Financial Crime

Date: 2023-12-01 (Cached)

Job Description: Oversee various lines of defence against fraud and lead fraud investigations. Design and implement effective fraud prevention processes.

Company: Mama Money
Hiring Organization: Mama Money
Salary: TBD
Location: Cape Town, Western Cape
Street Address: TBD

Locality: Cape Town, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Manager Fraud Solutions

Date: 2023-12-01 (Cached)

Job Description: To identify current fraud threats and work with analysts across the fraud risk environment, identify potential fraud Trends, Threats and Modus Operandi across…

Company: Absa Bank Limited
Hiring Organization: Absa Bank Limited
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Debt Collector - 3 Months Contract

Date: 2023-12-01 (Cached)

Job Description: MUST be: ITC (Credit clear) - cannot be listed for debt review, judgements, debt written off, accounts handed over, CLEAR criminal record, no fraud listings.

Company: Isilumko Staffing
Hiring Organization: Isilumko Staffing
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Credit Risk Analyst/ Vetting Agent (3-MONTH CONTRACT)

Date: 2023-12-01 (Cached)

Job Description: MUST BE FAIS compliant - RE 5 OR Relevant qualification for BANKING FAIS credits. Must come from one of the TOP Banks in S.A. only and have done credit vetting…

Company: Isilumko Staffing
Hiring Organization: Isilumko Staffing
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



FAIS Compliant Fraud Detection Agent - 3 month contract

Date: 2023-12-01 (Cached)

Job Description: Able to deal with various fraud cases. Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings. Able to deal with 3rd parties.

Company: Isilumko Staffing
Hiring Organization: Isilumko Staffing
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Funeral and Life Cover Telesales Agent (Outbound)

Date: 2023-12-01 (Cached)

Job Description: If you have an RE 5 OR RE 5 and 120 FAIS credits - Long term insurance, Matric, Call Centre certificate, 1 FULL year of Outbound Call centre experience selling…

Company: Isilumko Staffing
Hiring Organization: Isilumko Staffing
Salary: TBD
Location: Pretoria, Gauteng
Street Address: TBD

Locality: Pretoria, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Manager Credit Support

Date: 2023-12-01 (Cached)

Job Description: Refer overdue, uncollected amounts, and repossessions to selected dunning and legal services agent. Managing the fraud prevention and credit vetting process,…

Company: ONDINI CONSULTING (PTY)LTD
Hiring Organization: ONDINI CONSULTING (PTY)LTD
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



FAIS Compliant Premier Banker (Credit Card) - 3 month contract

Date: 2023-12-01 (Cached)

Job Description: Discussed and explained feedback with agents. Assisted agents with improving their performance with specific instructions and constant support through…

Company: Isilumko Staffing
Hiring Organization: Isilumko Staffing
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Middle Stage Collections Team Manager

Date: 2023-12-01 (Cached)

Job Description: Identify potential fraud and manages special accounts. Conduct QA audits for all agents on a weekly basis. Set, track and report on individual targets for each…

Company: Tenacity Financial Services
Hiring Organization: Tenacity Financial Services
Salary: TBD
Location: Northern Suburbs, Western Cape
Street Address: TBD

Locality: Northern Suburbs, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Debt Review Agent - 3 months contract

Date: 2023-12-01 (Cached)

Job Description: Clear ITC (Credit), crim and fraud. OR worked at an agency who assist the Top banks, to work for them on a temporary basis in Sandton.

Company: Isilumko Staffing
Hiring Organization: Isilumko Staffing
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Data Analyst and reporting

Date: 2023-12-01 (Cached)

Job Description: A big bank is looking for a data analyst to build reports for collections department. Agent level reporting including performance and KPI.

Company: Isilumko Staffing
Hiring Organization: Isilumko Staffing
Salary: TBD
Location: Randburg, Gauteng
Street Address: TBD

Locality: Randburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Collections Officer - 3 Month Contract

Date: 2023-12-01 (Cached)

Job Description: MUST be: ITC (Credit clear) - cannot be listed for debt review, judgements, debt written off, accounts handed over, CLEAR criminal record, no fraud listings.

Company: Isilumko Staffing
Hiring Organization: Isilumko Staffing
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Middle Stage Collections Team Manager (FPD NPD)

Date: 2023-12-01 (Cached)

Job Description: Identify potential fraud and manages special accounts. Conduct QA audits for all agents on a weekly basis. Set, track and report on individual targets for each…

Company: Tenacity Financial Services
Hiring Organization: Tenacity Financial Services
Salary: TBD
Location: Northern Suburbs, Western Cape
Street Address: TBD

Locality: Northern Suburbs, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Broker Consultant / Western Cape - George

Date: 2023-12-01 (Cached)

Job Description: Offer training to brokers and their sub-agents. Clear criminal record, clear ITC, clear fraud. Recruit, maintain and develop brokers and achieve set targets.

Company: Isilumko Staffing
Hiring Organization: Isilumko Staffing
Salary: TBD
Location: Cape Town, Western Cape
Street Address: TBD

Locality: Cape Town, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Data as of 2023-12-01 (Cached) with id 5364. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.

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