fraud detection jobs in Cape Town

A technology application firm based in Cape Town seeks a skilled Data Scientist to enhance their AI team. The successful candidate will analyze data for fraud detection and ML optimization, collaborate with engineering teams, and champion data quality. Candidates should have a Master’s in a quantitative field, extensive experience in Python and SQL, and solid statistical and ML skills. Join a...

Key Responsibilities - Conducted holistic analysis of required risk and fraud solutions including source systems and integration requirements - Managed implementation of new risk and fraud detection features and functionalities - Collaborated with Forensic Analysis team Security CRM system owners Big - Data Platform team and other business owners - Conducted interviews and workshops to gather...

homechoice is a leading South African homeware retailer. For 40 years, we’ve been helping our customers create beautiful homes they love with an innovative range of quality products at prices they can afford. What you will love doing in this roleStrategic Leadership - Develop and execute a comprehensive, data-driven fraud strategy aligned with business objectives, risk appetite, and regulatory...

A recruitment agency is seeking a Head of Fraud to lead the fraud prevention and detection efforts within South Africa. The role involves defining fraud risk strategies, managing escalations, and ensuring compliance with regulations. The ideal candidate should have over 10 years of experience in fraud risk and a deep understanding of South African fraud typologies. This position offers a hybrid...

A data analytics company in Cape Town is seeking a Data Scientist to enhance analytical models that drive product decisions. This role involves store clustering, optimisation, and fraud detection, requiring strong quantitative skills, particularly in Python or R, and 3+ years of relevant experience. The ideal candidate is someone analytical, curious, and comfortable in a fast-paced environment....

Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides strategic direction, coordination and support...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands. At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming solutions. Our multidisciplinary...

Sporty Group Partnered with some of the World’s greatest Champions including Real Madrid FC, Michael Essien and Eder Militao, we’re on the lookout for some Champions of our own to be a part of the 'Top Ranked Fastest Growing and Most Successful Online Gaming Brand in the World'. Home to SportyBet, SportyTV, Sporty.com, Football.com and the newly launched SportyFM, we continue to lead with...

Our client has an opportunity available for a Team Leader in the Fraud department. Requirements: - Matric - Recent successful Team Leader experience in a financial services environment- essential. - Experience in coaching and mentoring team members- essential. - Experience of fraud in financial services would be advantageous. Responsibilities: - Minimize Fraud losses in line with target...

About the Job We are looking for a Fraud Specialist to efficiently and effectively manage fraud-related issues. This role is primarily responsible for developing and implementing action plans to detect fraudulent activities in the organization. If you are a detail-oriented individual with a strong analytical mindset and a passion for combating fraud, we would love to hear from you. Join us at...

Overall Purpose:The Fraud specialist will lead efforts to identify fraudulent activity and introduce pro-active industry-leading fraud prevention tools and techniques, to limit risk associated with fraud, anti-money laundering and counter-terrorist-financing. This individual will utilize advanced fraud detection techniques, tools, and analytics to safeguard the organization from financial and...

Let's Write Africa's Story Together Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description At Old Mutual, we're more than a financial services provider—we're a purpose-driven organisation committed to Championing Mutually Positive Futures Every Day . We offer a dynamic, inclusive, and forward-thinking environment where innovation meets...

About The Role/Team The Model Validation team is a critical function within the organisation, responsible for ensuring the accuracy, reliability, and governance of models across credit, finance, and fraud risk domains. The unit provides oversight, technical challenge, and assurance to support sound decision-making and regulatory compliance. This role requires strong technical modelling...

We are looking for a detail-driven and proactive Compliance Supervisor to support Store Management in ensuring operational excellence and full compliance with company policies and procedures. This role plays a critical part in stock control, risk management, admin accuracy, and overall store governance. If you love structure, process, and keeping things running like clockwork, this could be the...

A leading South African homeware retailer is seeking a seasoned fraud risk manager to develop and implement a comprehensive fraud strategy. This role requires over 10 years of experience in fraud risk management, with at least 5 years in leadership positions. The successful candidate will collaborate with cross-functional teams, oversee fraud detection systems, and mentor a talented fraud...

Key Responsibilities - Conducted holistic analysis of required risk and fraud solutions including source systems and integration requirements - Managed implementation of new risk and fraud detection features and functionalities - Collaborated with Forensic Analysis team Security CRM system owners Big - Data Platform team and other business owners - Conducted interviews and workshops to gather...

About The Role/Team: The Model Validation team provides assurance on the accuracy, robustness and governance of models. The unit plays a central role in supporting sound risk management, financial decision-making and regulatory compliance. Their work spans a variety of domains, including credit risk, finance, capital modelling, and fraud detection. The team collaborates closely with modelling and...

1. Technology & Architecture Leadership - Ability to define and own a multi-year platform and technology strategy. - Proven experience architecting modular, cloud-native, microservices-based platforms. - Expertise designing open, API-first architectures that support rapid partner integration. - Strong understanding of scalability, reliability, observability, security,...

Location Cape Town, Western Cape, South Africa About Yassir Yassir is the Super App designed to make your life easier. Yassir’s Mission is to serve Africans in the continent and its diaspora while creating economic opportunities for service providers and infusing social values. We aspire towards providing our users with the most essential services to their door by leveraging technology and a...

homechoice is a leading South African homeware retailer. For 40 years, we've been helping our customers create beautiful homes they love with an innovative range of quality products at prices they can afford. We're seeking a dynamic, highly motivated individual to lead our Fraud function. This role is accountable for all aspects of fraud prevention, detection, investigation, and recovery. This...