Specialist: Fraud Detection
Location
Centurion, Gauteng
Job Type
Full-time
Category
Financial Specialists
Posted
June 18, 2026
Key Performance Areas
Fraud Detection Analysis
Fraud Detection Interventions and Enhancement
Fraud Detection Analysis
- Analyse incidents that lead to fraud detection.
- Analyse suspicious behaviour or patterns that might indicate suspected fraud.
- Conduct analysis and review allegations of suspected fraud.
- Conduct thorough research suspected fraud allegations to gather evidence in determing a fraud activity.
Fraud Detection Interventions and Enhancement
- Implement fraud detection systems that are equiped to dapt to new threats as they emerge.
- Drive continuous harvesting of insights from fraud loss events and build fraud intelligence to inform controls and development of new system rules and enhancements.
- Monitor the implementation and effectiveness of proposed system, control and detection enhancements to improve fraud detection.