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...
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...
Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary The Fraud Solutions team is seeking an...
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...
About the job Junior Digital Fraud Prevention Analyst Key purpose: We are seeking a skilled and detail-oriented Junior Digital Fraud Prevention Analyst to join our team. The successful candidate will monitor our digital platforms to identify and prevent fraudulent activities that may harm our business or clients. The ideal candidate should have strong analytical skills and be familiar with...
A leading crypto investment app is looking for an Anti-Financial Crime Modelling Analyst in Cape Town. This role involves developing and refining AML/fraud models, collaborating closely with the Anti-Fraud team. Ideal candidates will have a relevant degree and at least 3 years of experience in analytics/modeling for fraud or AML. The company offers flexible remote work policies and comprehensive...
A leading forensics consulting firm in KwaZulu-Natal seeks a Senior Officer Forensic Investigator to manage fraud investigations and implement prevention strategies. Key responsibilities include conducting thorough investigations, maintaining relations with law enforcement, and preparing detailed reports for stakeholders. Candidates should hold a degree in Law or a related field and possess 5-7...
A prominent South African financial institution is seeking a skilled individual to conduct investigations and mitigate fraud risks. Responsibilities include analyzing claims, ensuring compliance with regulatory standards, and preventing potential losses. The ideal candidate should have advanced diplomas in relevant fields and a minimum of 3 years of experience in the banking environment. Strong...
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...
A leading South African bank is looking for individuals passionate about combatting financial crime. The position requires a minimum of 2-3 years' experience in financial crimes within the South African banking environment. Ideal candidates will possess strong analytical skills and a relevant tertiary qualification. Responsibilities include conducting investigations into various types of fraud to...
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 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 prominent South African healthcare provider seeks an experienced fraud investigation professional to oversee allegations related to healthcare claims. The role involves conducting thorough investigations, ensuring compliance, and managing relationships with stakeholders. Candidates must possess a relevant degree and a minimum of 5 years in medical claims investigation. Strong analytical skills...
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...
Apply by: We’re on the lookout for energetic, self‑motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1. To see what life at Capitec is all about and complete a short assessment, please click here! 2. Once you have completed the above finalize your application by clicking apply below Purpose Statement To...
A recruitment agency in South Africa is seeking a skilled Junior Digital Fraud Prevention Analyst to monitor digital platforms for fraudulent activities, develop prevention strategies, and collaborate with stakeholders. The ideal candidate should possess strong analytical skills, excellent communication abilities, and knowledge of digital platforms. This role requires a proactive mindset,...
A leading financial services provider in Johannesburg is seeking a Senior Manager: Fraud Complaints to lead the fraud complaints team. This role involves developing and implementing strategies for complaint resolution, enhancing the customer journey, and driving operational excellence. The ideal candidate will have a strong background in complaints management and fraud operations, along with team...
Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary We are looking for a highly skilled...
A leading financial institution in Johannesburg is seeking a Customer Experience, Marketing & CVM Specialist to enhance customer-focused initiatives. The role involves designing communication strategies aimed at fraud prevention and improving customer satisfaction. Ideal candidates will have a relevant degree and 3-5 years of experience in marketing within financial services. Strong skills in...
A leading financial services firm in Johannesburg is seeking an Internal Fraud Risk Manager to support the execution of the fraud risk strategy. You will work with business and risk stakeholders to identify vulnerabilities and drive remediation solutions. Required qualifications include an NQF 7 or degree, 4-6 years in financial services, and strong analytical skills. The role involves compiling...