Requirements: - Matric certificate. - Relevant diploma, certificate, or completed training in Fraud Risk Management. - 2 3 years experience in a Fraud Risk environment, particularly in call centre and shift-based operations. - Strong knowledge of various banking products and services. Responsibilities: - Carefully analyze alerts flagged on the fraud monitoring systems and confirm the validity...
A senior leadership opportunity at the forefront of fraud risk management within a leading African bank. This role is critical in shaping, governing, and strengthening first-line fraud control frameworks across a complex financial services environment. Reporting at VP level, the Head of Fraud Controls & Fraud Regulatory Compliance is accountable for providing strategic direction, oversight, and...
One of the leaders in digital banking is seeking Forensic Technology / Fraud graduates to join their Sandton team on a 6-month contract. This is your chance to become a Fraud Detection Consultant—where your expertise meets the frontlines of financial crime. Why You? Because fraud is evolving fast—phishing, synthetic identities, deepfake scams, insider threats. Banks need minds that can think...
The purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to VodaPay Acquiring products and the VodaPay Wallet - Monitor transactions and fraud exceptions or alerts on regular bases dependent on the product type and association rules - Provide daily reports on fraud monitoring and exception analysis - Assist the fraud investigator in contacting...
A leading African bank is seeking a Head of Fraud Controls & Fraud Regulatory Compliance. This senior leadership role involves designing and governing fraud control frameworks, ensuring adherence to regulatory standards, and embedding a proactive fraud risk culture. The ideal candidate will have extensive experience in fraud controls within financial services, a strong ability to influence...
Overview Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this growth journey and shape our destiny as a proudly African group. Job Summary The role balances mathematical ability and accounting skills with the...
A financial services provider in Johannesburg is seeking a Data Scientist to build and implement quantitative methodologies for analytical support. The role focuses on anti-fraud analytics, utilizing SAS to analyze large datasets and collaborate with cross-functional teams. Candidates should have a degree in Mathematics, Statistics, or similar and at least one year of data science experience....
A financial services leader is seeking a Head of Group Forensic Services to drive strategic leadership and operational excellence across its forensic function. This senior executive role involves overseeing all forensic services, leading a national team of specialists, and ensuring effective fraud prevention and detection strategies. The ideal candidate will have over 12 years of experience in...
Role Overview Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud and identity are unfortunately still significant challenges for everyone involved in payments and commerce. Our client is committed to combatting this and is building both tools and capabilities to improve its abilities in this...
A leading tech company in Africa is looking for a Mid/Senior Data Scientist to enhance its AI efforts, particularly in Fraud Detection. The role requires a strong background in machine learning, statistical analysis, and software development, with a minimum of 3 years in the field. You will collaborate with cross-functional teams to implement data solutions that drive business impact, and your...
A leading financial services organization in Johannesburg seeks a Forensic Investigations Leader with extensive experience in fraud risk management and forensic investigations. The ideal candidate will possess a Master's degree and at least 12 years of relevant experience, including senior leadership exposure. This role involves driving anti-fraud strategies, managing forensic audits, and leading...
A leading financial institution in Johannesburg is seeking a skilled Data Scientist to join their team. The ideal candidate will have at least 1 year of experience in data science and hands-on knowledge in SAS. In this role, you will analyze large datasets, utilize statistical methods, and collaborate with multidisciplinary teams to combat fraud. The position is open until 28/01/26 and offers...
A leading recruitment agency is looking for an experienced Fraud Manager in Johannesburg. The role involves overseeing the fraud function and managing investigations. Candidates should possess over 5 years of fraud investigation experience and hold a Certified Fraud Examiner qualification. Strong analytical skills are essential to drive fraud prevention strategies and lead a high-performing team....
Calling All Crime-Fighters: Your Next Mission Starts Here! Are you a graduate in Criminology, Law, Forensics, or Investigations with a sharp eye for detail and a passion for justice? Ready to swap the lab coat for a suit and take your skills into the high-stakes world of banking? This is your chance to become a Fraud Detection Consultant—where your expertise meets the frontlines of financial...
Yassir Johannesburg, Gauteng, South Africa Mid/Senior Data Scientist (Fraud) Join to apply for the Mid/Senior Data Scientist (Fraud) role at Yassir. 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...
A leading African bank is seeking a Head of Fraud Controls & Fraud Regulatory Compliance. This senior leadership role involves shaping and governing fraud control frameworks, ensuring compliance with regulatory standards, and partnering with risk and compliance teams. The ideal candidate will have extensive experience in fraud governance within financial services, a strong preventative focus, and...
One of the TOP banks in S.A. are seeking Fraud Detection Agents / Collections agentsto work as Call centre Agents on a 3-month contract in Sandton. Qualifications and experience: - Must have fraud detection experience in banking sector of no less than 4 years' recent experience - Matric - Relevant qualification - Clear criminal and credit record - Excellent English communication - Willing to...
One of the TOP banks in S.A. is seeking recent Graduates to work as Fraud Detection Agents on a 6-month contract in Sandton. Qualifications and experience: - Matric - Bachelors degree in either - Criminology and sociology / Fraud / Forensic / Investigation - Clear criminal and credit record - Excellent English communication - Willing to work at the office - Work shifts: - 06:00 to 14:00 / 14:00...
Job Summary: - Implementing effective strategies to detect, prevent, and investigate fraud by actioning EFT alerts and card transaction alerts efficiently, resulting in a divisional SLA of 89% and staff productivity of over 100%. - Chasing funds with agent banks and merchants to secure fraudulently processed transaction, resulting in client satisfaction and high survey ratings and reducing...
Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance). MUST BE FAIS compliant - RE 5 OR Relevant qualification for BANKING FAIS credits. - Investigate Cases of Fraud, scams - Obtain case numbers, affidavit and other...