A leading South African bank is seeking an experienced investigator to conduct thorough investigations into potential fraud cases. The successful candidate will ensure that all regulatory requirements are met while identifying process improvements and mitigating fraud risks. Requirements include advanced diplomas in relevant fields and a minimum of 3 years of experience in a banking environment....
Job Opportunity One of the TOP 4 banks is seeking an experienced banking individual with a fraud detection and money laundering background to join their JHB team on a 6-month contract. Minimum Requirements: - Must have a Matric. - No less than 2-3 years' relevant experience in banking/back office financial services. - First line of defence – fraud. - Ability to assess matters and take...
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...
A global technology services company is looking for a Banking Customer Care Voice Agent in Johannesburg. The role involves addressing fraudulent activity calls and assisting clients in resolving issues. Candidates must have a high school diploma and basic knowledge of Word and Excel. Strong customer service skills are desired, along with flexibility in schedules. This is an opportunity to work...
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...
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...
Job Summary To provide leadership in managing the Fraud Solutions Department specifically focusing on Customer Experience, identification of potential fraud, fraud trends and resolution thereof. Translate strategies into actionable goals and execute relevant projects /Initiatives aligned to Fraud Solutions strategic objectives with specific performance measures and control systems to track...
A leading financial institution is seeking a motivated individual to lead the Fraud Solutions Department. This role focuses on managing operational risk, leading strategic initiatives, and overseeing fraud analysis to protect the organization. Candidates should have a strong background in risk management, leadership skills, and the ability to develop effective relationships with stakeholders....
Job Description To provide efficient administrative support that includes reporting and updating all related information when executing specific fraud management actions and interventions related to the fraud value chain, with the goal of minimizing the impact of reported and confirmed fraud events on customers. Hello Future Fraud Administrator! Welcome to FNB COO, the home of the #changeables....
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 SummaryTo provide leadership in managing the Fraud...
A leading banking institution seeks an energetic and self-motivated Forensic Investigator in Stellenbosch. The successful candidate will identify and disrupt syndicated insurance fraud activities utilizing advanced investigative techniques. A minimum of 3 years' experience in financial crime intelligence and proficiency in investigation tools like SQL and i2 Analyst Notebook is required. The role...
A digital gaming company in Johannesburg is looking for a Fraud Investigator to monitor transactions and identify fraudulent activities. The successful candidate will have at least 2 years of experience in financial services data analysis or risk management. Key responsibilities include maintaining fraud models, generating reports, and collaborating with banks and customers. The company promotes...
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...
Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 To lead a team of analyst’s that detect and mitigate illegal and fraudulent transactions by setting monitoring systems and managing security threats identified through trend analysis. To drive a culture of operational excellence through managing the Fraud Detection Analyst Team by guiding and...
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...
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...
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...
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...
This individual will register risk events and provide support to Forensic Investigators. Ensuring that risks are recorded, investigated, actioned and reported in terms of the Risk Management Policies. Job responsibilities include: - Contributing to a culture of transformation by participating in culture building initiatives, business strategy and CSI. - Influence the enhancement of business...
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 To provide leadership in managing the Fraud...