Nambiti Technologies Ltd
Nambiti Technologies Ltd — South Africa
Reference: JHB002978-TR-1 We are sourcing for a Specialist: Fraud Detection 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 determini…
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Working in South Africa
South Africa, officially the Republic of South Africa (RSA), is the southernmost country in Africa. Its nine provinces are bounded to the south by 2,798 kilometres of coastline that stretches along the South Atlantic and Indian Ocean; to the north by the neighbouring countries of Namibia, Botswana, and Zimbabwe; to the east and northeast by Mozambique and Eswatini; and it encloses Lesotho. Covering an area of 1,221,037 square kilometres, the country has a population of over 63 million people, making it the sixth-most populated country in Africa. Pretoria is the administrative capital, while Ca
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