More jobs:
Fraud Detection Specialist – Risk Analyst
Job in
Johannesburg, 2000, South Africa
Listed on 2026-02-03
Listing for:
Betway Africa
Full Time
position Listed on 2026-02-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading gaming company in Johannesburg is seeking a Fraud Investigator to monitor transactions for fraudulent activities and ensure compliance with regulations. The ideal candidate will have a degree or diploma, familiarity with fraud prevention issues, and at least 2 years of experience in financial data analysis. Key responsibilities include identifying high-risk transactions, validating customer information, and generating reports. This full-time position offers opportunities for personal and professional growth within a diverse and inclusive environment.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×