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Fraud Agent (Finchoice) FRD-001

  • Cape Town
  • Salary: Market Related
  • Job Type: Permanent
  • Sectors: Legal Sales
  • Reference: 183356

Apply before May 30 2026 | 23 Days left

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Vacancy Details

Employer: Weaver Fintech Ltd

Weaver FinTech Group is a leading digital financial services ecosystem connecting consumers to smarter, more flexible ways to pay, borrow, and protect what matters most. Our brands — Pay Just Now and FinChoice — empower millions of South Africans through innovative Payments, Lending, and Insurance solutions.
We’re a data-first organisation built on collaboration, innovation, and purpose: to make digital finance simpler, more inclusive, and more human.

Purpose of the role:
Assist in reducing the business’ exposure to fraud.

Key Performance Areas

Investigations / reducing risk
  • Analysing data in 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
  • Obtaining necessary supporting documents and filter potential fraudulent transactions
Efficiency and Productivity
  • Delivering high standard of work within agreed SLA’s
  • Effectively manage fraud database
Relationship management
  • Managing client and stakeholder relationships with supervision
  • Actively seek to expand current external fraud partners
Customer Service
  • Providing current and prospective customers with excellent service
  • Adhering to agreed SLA’s
  • Providing support to the business

Qualifications & Accreditations
  • Grade 12 / Matric or equivalent
  • NQF 5 or higher 

Experience & Skills
  • 1-2 years previous fraud environment experience 
  • Fraud prevention applications (Instinct) 
  • MS Office (Excel,Word, Outlook) Must have Computer literate

What We Offer
  • The opportunity to work across two of South Africa’s most exciting fintech brands.
  • A collaborative environment that encourages experimentation and growth.
  • The chance to explore AI-driven design innovation as part of a forward-thinking creative team.
  • Hybrid work model with autonomy and flexibility.
  • Competitive compensation and benefits within a purpose-led, growth-focused organisation

Apply

7 people have applied for this job. 195 people have viewed this job.

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© Careers24. All rights reserved.

About Careers24.com

  • Careers24 is a leading South African job portal that assists jobseekers from all sectors and experience levels to find and apply for vacancies from hundreds of South Africa’s leading companies. With over a million visitors a month, we are one of the most popular destinations to find employment online in South Africa.

    Our mission is to become the destination where every candidate can find an ideal job and where every company can find the perfect candidate. We are a proud member of the Media24 family and part of the Naspers group of companies.

Company

  • Work For Us

  • Advertise With Us

Quick Links

  • Recruiters Directory

  • Site Map

  • Site Terms and Privacy Policy

  • Widgets

Partner Sites

  • Simplify.hr

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