Fraud Detection & Investigation Specialist

Weaver Fintech Ltd; Wes-Kaap; On-site; ZAR 120,000 - 180,000; Full time

Job summary

Weaver FinTech Group seeks a Fraud Agent in South Africa to analyze data and identify suspicious transactions. You will investigate fraud signals, perform trend analysis, and work on disputed transactions, aiming to protect clients and uphold service standards.

The role requires 1–2 years in fraud, familiarity with Instinct fraud prevention tools and MS Office. You will collaborate with clients and internal stakeholders to expand fraud partnerships and maintain SLA compliance.

Qualifications

• 1–2 years of experience in a fraud environment.
• Experience with fraud prevention applications (Instinct).
• Proficiency in MS Office (Excel, Word, Outlook).

Responsibilities

• Analyzing data to identify suspicious transactions.
• Investigating suspicious transactions to identify potential fraud.
• Trend analysis based on investigation outcomes.
• Investigation of disputed transactions/accounts.
• Identifying syndicates based on transactional data.
• Delivering a high standard of work within agreed SLA’s.

Skills

Data analysis

Fraud awareness

MS Office

Education

Grade 12 / Matric or equivalent

Tools

Instinct Fraud Prevention

MS Office

Job description

Weaver FinTech Group seeks a Fraud Agent in South Africa to analyze data and identify suspicious transactions. You will investigate fraud signals, perform trend analysis, and work on disputed transactions, aiming to protect clients and uphold service standards.

The role requires 1–2 years in fraud, familiarity with Instinct fraud prevention tools and MS Office. You will collaborate with clients and internal stakeholders to expand fraud partnerships and maintain SLA compliance.