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...
Analyst Fraud Customer Experience### 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 SummaryAbsa Fraud...
A leading gaming company in Cape Town is looking for a Risk and Fraud Analyst. This role involves monitoring fraud detection queues, engaging with stakeholders, and ensuring quick action on fraud alerts to minimize losses. Candidates should have 2-3 years of experience in fraud prevention, particularly in the gambling industry. Offering competitive salary, performance bonuses, and a supportive...
A leading technology recruitment firm is seeking a Technical Business Data Analyst to join their Fraud and Financial Crime Technology Platform team. The role involves analyzing public-facing APIs, defining data requirements for automation, and collaborating with engineers and stakeholders in a regulated environment. Strong SQL skills and experience with testing APIs are essential, along with...
About the job Business Analyst - Fraud Solutions Onsite Overview: We are seeking a highly skilled and experienced Business Analyst to join our team, focusing on fraud solution development and implementation. The successful candidate will play a key role in analyzing, defining, and supporting the implementation of fraud detection systems and features, working closely with cross-functional teams...
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 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 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...
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...
Job Summary Absa Fraud Solutions is seeking a dynamic Customer Experience & Communications Specialist to shape and execute customer‑centric initiatives across customer communication, customer insights, customer service, and Voice of the Customer. This role plays a key part in the delivery of the Fraud Customer Strategy, driving improved customer experiences, reducing pain points, and enabling...
Fraud & Compliance Analyst Rosebank JohannesburgOur Financial Services client in Rosebank Johannesburg is looking for a Fraud & Compliance Analyst with 5 year plus solid experience. You will be responsible for monitoring, detecting, and investigating fraudulent activities and ensuring that the organization complies with all applicable laws, regulations, and internal policies.Salary Highly...
Hello Group is seeking a highly analytical and vigilant Fraud Analyst to join our Fraud team. In this role, you will be responsible for identifying, analysing, and responding to fraud incidents that may impact the organisation's assets, revenue, and customers. You will collaborate closely with internal teams, customers, and industry experts to ensure timely intervention and continuous improvement...
MK StratInsights South Africa | Remote / Hybrid Full-time | Contract (flexible) MK StratInsights is a specialist fraud risk consultancy focused on fraud outside traditional banking. We work with organisations to understand emerging fraud risks across digital platforms, loyalty ecosystems, marketplaces, and non-financial sectors. We are seeking a Fraud Analyst to support fraud analysis,...
The Risk and Fraud Analyst will be responsible for investigating and monitoring queues with defined rules. This role requires a proactive, detail-oriented, creative, fast-thinking individual who can work independently, collaborate effectively, and drive results. The role is shift based to ensure the corrective detection and prevention of fraud rules within the business. Ensuring the fraud alerts...
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,...
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 Absa Fraud Solutions is seeking a dynamic...
A leading financial institution in South Africa is seeking an Analyst Fraud Customer Experience to enhance customer interactions and resolve complaints. This role focuses on driving customer-centric initiatives and improving customer experiences, especially in fraud-related situations. Candidates should have a relevant degree and 3–5 years of experience in retail banking or customer experience....
About the job Business Analyst - Fraud Solutions Onsite Overview: We are seeking a highly skilled and experienced Business Analyst to join our team, focusing on fraud solution development and implementation. The successful candidate will play a key role in analyzing, defining, and supporting the implementation of fraud detection systems and features, working closely with cross-functional teams...
A leading fraud solution provider in South Africa is seeking a Business Analyst to focus on fraud solution development and implementation. Candidates should possess over 8 years of experience and strong SQL skills. This role requires collaboration with cross-functional teams to deliver effective fraud detection systems. If you're a proactive self-starter with a passion for problem-solving, apply...