💼 Full-Time Position

Fraud Detection Specialist

🏢
Nambiti Technologies
📍 Pretoria, Gauteng, South Africa
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Location
Pretoria, South Africa
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Posted
June 13, 2026
⏰
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

We are sourcing for a Fraud Detection Specialist role.

Key Performance Areas
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 determining a fraud activity.


 
Fraud Detection Interventions and Enhancement


  • Implement fraud detection systems that are equipped to adapt 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 fra...