A leading company in fraud risk management based in Johannesburg is seeking a Fraud Risk Analyst to analyze alerts from monitoring systems and confirm suspicious transactions. Candidates should have 2–3 years of experience in a fraud risk environment, particularly in call centre operations. Strong knowledge of banking products and analytical skills are essential for success in this role. The...
A leading financial institution is seeking a Talent Acquisition Consultant to develop and improve fraud detection alerts. This role involves independent problem-solving and strong engagement with stakeholders. Applicants must have a Matric certificate and at least 5 years of experience in risk management or fraud detection. Technical proficiency in data analysis and tools like Python is...
A high-growth organization in Johannesburg is seeking a Senior Technical Product Manager with extensive experience in KYC/AML to join their team. The successful candidate will have 10-12 years in product management within financial services, particularly in AML and fraud detection systems. The role involves managing compliance solutions and vendor products. Strong regulatory compliance knowledge...
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...
Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, 5 Simmonds Street Manage and lead a team of Fraud Detection Consultants and Team Leaders, by planning, organizing and responsibly managing the operational area for rigorous fraud detection while protecting Customers and the Bank. To drive the culture of operational excellence whilst keeping the Customer at the heart of...
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...
Job Classification- REQ: 138848- Talent Acquisition Contact: Lerato Sithole- Location: 135 Rivonia Road, Nedbank Head Office, Sandton- Closing Date: 26 May 2025 Job Family- Risk, Audit and Compliance Career Stream- Forensics Leadership Pipeline- Manage Self: Operational Job Purpose- To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks...
A cybersecurity firm in Johannesburg is seeking a Senior Ethical Hacker to enhance fraud detection and prevention capabilities. The role requires expertise in ethical hacking, strong analytical skills, and at least 8 years of experience in cybersecurity. The candidate will perform security assessments, lead incident responses, and collaborate closely with other teams to strengthen the...
Lesaka Technologies, within the Consumer Division, is looking for a Fraud Risk Management: Data Analyst to support the identification, assessment, and mitigation of fraud, AML, and operational risks across the organisation. The role applies data analytics, technical tools, and risk-based methodologies to detect anomalous behaviour, support investigations, assess control effectiveness, and drive...
Fraud Analyst-4 page is loaded## Fraud Analyst-4locations: Randburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: February 2, 2026 (5 days left to apply)job requisition id: R44628# Job DescriptionImplement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats to assets, revenue, and operational...
Fraud Analyst-4 page is loaded## Fraud Analyst-4locations: Randburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: February 2, 2026 (4 days left to apply)job requisition id: R44628# Job DescriptionImplement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats to assets, revenue, and operational...
Fraud Analyst - Role Overview Implement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats to assets, revenue, and operational integrity. Welcome to WesBank, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our...
ROLE PURPOSE The VoIP Fraud & Technical Support Specialist is responsible for detecting, investigating, and resolving VoIP fraud incidents as well as providing advanced technical support for VoIP platforms. This role ensures service continuity, protects customers from fraud exposure, and supports the stability of VoIP systems through proactive monitoring, troubleshooting, and close collaboration...
Overview Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, 3 Simmonds Street To investigate and detect illegal, fraudulent or improper activities by monitoring accounts for fraud, analysing trends, reporting on security threats and resolving fraud cases in order to mitigate risk of financial loss for Standard Bank Group. Responsibilities - Monitor accounts for...
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...
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...
Requisition Details & Talent Acquisition Consultant REQ ID: 143015 Location: Johannesburg Closing Date: 26 November 2025 Job Family Risk Audit and Compliance Career Stream Forensics Leadership Pipeline Manage Self: Technical Job Purpose To reduce fraud losses through early detection focusing on internal fraud by developing maintaining and improving fraud alerts using data from various...
Role Purpose The VoIP Fraud & Technical Support Specialist is responsible for detecting, investigating, and resolving VoIP fraud incidents as well as providing advanced technical support for VoIP platforms. This role ensures service continuity, protects customers from fraud exposure, and supports the stability of VoIP systems through proactive monitoring, troubleshooting, and close collaboration...
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...
A communications solutions provider based in Midrand seeks a VoIP Fraud & Technical Support Specialist. This role involves detecting and resolving VoIP fraud incidents, providing technical support for VoIP platforms, and maintaining system stability. Candidates should have a strong background in VoIP technologies, session initiation protocols, and compliance with data protection regulations. The...