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 technology application firm based in Cape Town seeks a skilled Data Scientist to enhance their AI team. The successful candidate will analyze data for fraud detection and ML optimization, collaborate with engineering teams, and champion data quality. Candidates should have a Master’s in a quantitative field, extensive experience in Python and SQL, and solid statistical and ML skills. Join a...
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...
Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides strategic direction, coordination and support...
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...
Let's Write Africa's Story Together Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description At Old Mutual, we're more than a financial services provider—we're a purpose-driven organisation committed to Championing Mutually Positive Futures Every Day . We offer a dynamic, inclusive, and forward-thinking environment where innovation meets...
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...
Empowering Africa’s tomorrow, together…one story at a timeWith 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...
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...
Overview Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of history and 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. The Fraud Solutions team is seeking an experienced Senior...
A financial services leader is seeking a Head of Group Forensic Services to drive strategic leadership and operational excellence across its forensic function. This senior executive role involves overseeing all forensic services, leading a national team of specialists, and ensuring effective fraud prevention and detection strategies. The ideal candidate will have over 12 years of experience in...
A leading financial institution in Johannesburg seeks a Data Scientist to build and optimize analytical methodologies for fraud detection. The ideal candidate will have a degree in Mathematics or Statistics and over a year of experience using SAS for data analysis. Key responsibilities include collaborating with teams, producing reports, and implementing innovative techniques to combat fraud....
A leading data analytics firm in South Africa is seeking a Data Scientist to build and implement quantitative methodologies that support business strategy in fraud detection. Candidates should possess a degree in a related field and have at least 1 year of experience in data science, particularly with SAS. Responsibilities include analyzing data, collaborating with teams to drive decisions, and...
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...
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...
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...
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...