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
Qualifications & Accreditations
Experience & Skills
What We Offer
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
- Delivering high standard of work within agreed SLA’s
- Effectively manage fraud database
- Managing client and stakeholder relationships with supervision
- Actively seek to expand current external fraud partners
- 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
7 people have applied for this job. 195 people have viewed this job.
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