fraud risk jobs in Midrand

Jobs found: 122
Nexio
Midrand
R200 000 – R300 000 per year

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...

12 hours ago
RMB
Randburg
R200 000 – R300 000 per year

A financial services firm in Randburg is seeking an experienced Fraud Analyst to manage fraud risk processes. The role involves analyzing fraud occurrences, developing prevention strategies, and collaborating with law enforcement. Ideal candidates will have a matric qualification, preferably a forensic diploma, and 2 to 5 years of relevant experience. A strong analytical mindset, adaptability,...

12 hours ago
FirstRand
Randburg
R200 000 – R300 000 per year

A leading financial institution in South Africa is seeking a Fraud Analyst to enhance fraud risk management processes. The successful candidate will work closely with various stakeholders, analyze fraud occurrences, and ensure effective solutions are in place. The role requires a Matric qualification, with a preference for a Forensic Diploma, and 2 to 5 years' experience in fraud analysis. We...

12 hours ago
Rmbwestport
Randburg
R200 000 – R300 000 per year

A leading financial services provider is looking for a Fraud Analyst in Randburg. The ideal candidate will implement robust fraud risk management processes and analyze data to mitigate threats to assets and revenue. Candidates should have 2-5 years of experience in fraud analysis and a strong ability to build relationships with law enforcement and stakeholders. A forensic diploma is advantageous....

12 hours ago
Spane4all
Randburg
R200 000 – R300 000 per year

A financial institution in Randburg is seeking a Fraud Analyst who will implement fraud risk management processes, analyze data, and recommend improvements. The successful candidate will have 2-5 years of experience, preferably with a Forensic Diploma. You will work closely with diverse teams and law enforcement to monitor compliance and enhance fraud prevention strategies. Join us for a...

12 hours ago
Wesbank
Randburg
R200 000 – R300 000 per year

A leading financial institution seeks a Fraud Analyst to manage and enhance fraud risk processes. You will analyze fraud data to recommend preventive measures, collaborate with stakeholders, and deliver risk investigations. Ideal candidates will possess a Matric and 2 to 5 years in fraud management, showcasing strong analytical and relationship-building skills. Join the team to innovate and drive...

12 hours ago
Absa Group Limited
Randburg
R200 000 – R300 000 per year

A leading financial services provider in Randburg is seeking a skilled Forensic Investigator to conduct thorough investigations into fraud, theft, and misconduct. The ideal candidate will have a strong background in forensic investigation and financial crime risk assessment, alongside relevant qualifications. Responsibilities include evidence collection, stakeholder engagement, and reporting to...

12 hours ago
Hello Group
Centurion
R200 000 – R300 000 per year

A leading financial services provider in South Africa is seeking a dedicated Customer Service Consultant to join their Fraud & Risk Department. This entry-level role involves addressing customer security concerns with professionalism and efficiency. As a consultant, you will manage queries, process tickets, and escalate issues as necessary. The company offers a vibrant work culture and unique...

No Experience
12 hours ago
Hello Group Recruitment
Centurion

Hello Group is seeking to appoint a dedicated Customer Service Consultant to join our Fraud & Risk Department. This role is critical in ensuring customer concerns related to security, suspicious activity, and account irregularities are handled professionally, efficiently, and with the highest level of discretion and care. The consultant will manage queries, process tickets, and escalate concerns...

5 days ago
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Clyrofor SA
Centurion

Key Certifications (Preferred) - CAMS / CFE / FRM / CFA - Product Owner (PSPO / SAFe POPM) Core Requirements - Technical product management - AML, fraud, and credit systems - Regulatory and compliance knowledge - API-driven platforms Contract Type: - 5-month fixed-term contract Apply Now: As part of building the Clyrofor Workforce Hub , we are looking for highly qualified individuals....

4 days ago
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Deloitte Africa
Midrand
R200 000 – R300 000 per year

Company Description At Deloitte, our Purpose is to make an impact that matters for our clients, our people, and society. This is the lens for which our global strategy is set. It unites Deloitte professionals across geographies, businesses, and skills. It makes us better at what we do and how we do it. It enables us to deliver on our promises to stakeholders, while creating the lasting impact we...

12 hours ago
Vodafone Group
Midrand
R200 000 – R300 000 per year

When it comes to putting people first, we're number 1. The number 1 Top Employer in South Africa. Certified by the Top Employer Institute 2025. Role Purpose / Business Unit - Are you passionate about digital innovation and ensuring robust governance in a fast‑paced environment? Join our dynamic team as the Manager of Risk & Compliance for E‑Commerce and Digital Lifestyle Services. This role...

12 hours ago
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Spane4all
Randburg
R200 000 – R300 000 per year

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...

12 hours ago
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FirstRand
Randburg
R200 000 – R300 000 per year

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...

12 hours ago
Deloitte Africa
Midrand
R300 000 – R400 000 per year

Company Description At Deloitte, our Purpose is to make an impact that matters for our clients, our people, and society. This is the lens for which our global strategy is set. It unites Deloitte professionals across geographies, businesses, and skills. It makes us better at what we do and how we do it. It enables us to deliver on our promises to stakeholders, while creating the lasting impact we...

12 hours ago
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fraud risk, Midrand
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Wesbank
Randburg
R200 000 – R300 000 per year

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...

12 hours ago
Vodafone Group
Midrand
R200 000 – R300 000 per year

A leading telecommunications company is seeking a Manager of Risk & Compliance for its e-commerce and digital services division in Midrand. The successful candidate will establish compliance frameworks and mitigate risks associated with digital financial services. Ideal applicants will possess a 3-year degree and 8 years of experience in risk management. The role includes collaborating with...

12 hours ago
Hello Group
Centurion
R200 000 – R300 000 per year

Customer Service Consultant - Fraud and Risk Join to apply for the Customer Service Consultant - Fraud and Risk role at Hello Group Hello Group is seeking to appoint a dedicated Customer Service Consultant to join our Fraud & Risk Department. This role is critical in ensuring customer concerns related to security, suspicious activity, and account irregularities are handled professionally,...

No Experience
12 hours ago
Deloitte Africa
Midrand
R300 000 – R400 000 per year

Company Description At Deloitte, our Purpose is to make an impact that matters for our clients, our people, and society. This is the lens for which our global strategy is set. It unites Deloitte professionals across geographies, businesses, and skills. It makes us better at what we do and how we do it. It enables us to deliver on our promises to stakeholders, while creating the lasting impact we...

12 hours ago
Deloitte Africa
Midrand
R300 000 – R400 000 per year

About Deloitte At Deloitte, our Purpose is to make an impact that matters for our clients, our people, and society. This is the lens for which our global strategy is set. It unites Deloitte professionals across geographies, businesses, and skills. It makes us better at what we do and how we do it. It enables us to deliver on our promises to stakeholders, while creating the lasting impact we...

Hybrid
12 hours ago
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