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...
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 financial services organization in Johannesburg seeks a Forensic Investigations Leader with extensive experience in fraud risk management and forensic investigations. The ideal candidate will possess a Master's degree and at least 12 years of relevant experience, including senior leadership exposure. This role involves driving anti-fraud strategies, managing forensic audits, and leading...
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...
A leading retail company is seeking an experienced Fraud/Risk Specialist to join their team in Montague Gardens, Cape Town. The role involves developing proactive fraud risk systems, performing evaluations, and coordinating investigations of suspected fraud cases. Ideal candidates should have a BComm degree in Risk Management or related fields and over 5 years of relevant experience. Forensic...
A leading recruitment agency is looking for a Fraud Manager to oversee risk management in a fintech environment. This remote full-time position demands at least 4 years of relevant experience, especially in online payments and fraud departments. Key responsibilities include managing a fraud prevention team, developing strategies for effective fraud detection, and directly interacting with banks...
A prominent banking institution in Johannesburg is looking for a professional to support the execution of internal fraud risk strategies. You will be responsible for identifying and managing internal fraud risks while collaborating with various stakeholders. A candidate with 4-6 years of experience in financial services and a solid understanding of fraud risk principles is preferred. The role...
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 FinTech company in Cape Town is looking for an Underwriter to join their credit risk team. This role requires evaluating credit applications, investigating fraud claims, and ensuring compliance with FCA regulations. The ideal candidate should possess strong leadership and analytical skills, alongside experience in a fast-paced environment. Excellent communication abilities and a winning...
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...
Overview Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, 3 Simmonds Street To implement measures for pro-active identification, execution, and measurement of a consistent approach to client experience through adoption of minimum standards, frameworks, and rules across PPB SA fraud value chain whilst continuing to transition to a platform business. Identify and...
FinCrime Risk Manager (Fraud) Revolut About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our products—including spending, saving, investing, exchanging, travelling and more—help our 65+ million customers get more from their money every day. About the Role Financial Crime Operations...
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 creator monetisation platform is seeking an entry-level Fraud Investigator. This role focuses on moving from reactive responses to proactive fraud prevention. You will investigate user activity, identify fraudulent patterns, and improve detection processes. Ideal candidates should be detail-oriented, reliable, and motivated by protecting users and platform integrity. This position...
Job Description My client, a leading and well-known Retail Company is looking for an experienced Fraud/Risk Specialist to join their team in Montague Gardens. This position will report to the Financial Director Manage the Internal Audit Processes - Develop and implement proactive fraud risk system including monitoring and reporting tools. - Perform regular fraud risk evaluation of key...
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 leading financial institution in Johannesburg is seeking a Fraud Solutions Leader to oversee fraud risk management and improve customer experience. You will be responsible for identifying potential fraud trends, developing operational risk strategies, and managing stakeholder relationships. Ideal candidates hold a Bachelor's degree in Business or related fields and have proven experience in...
A leading financial technology company in South Africa is looking for an experienced Fraud Risk Manager to oversee fraud prevention strategies and improve customer experience. You will address fraud risks, collaborate across teams to implement solutions, and maintain vital fraud controls. Candidates should have at least 2 years of experience in fraud risk with a strong understanding of regulatory...
A leading recruitment agency is seeking a Head of Fraud to lead fraud prevention and risk management for a client in the payments industry. This senior role requires over 10 years of experience in fraud risk and financial crime, including strong leadership and operational execution skills. The position offers a remote working option and demands strong collaboration with stakeholders to enhance...
A leading recruitment agency is seeking a Head of Fraud to oversee fraud prevention and detection across South Africa. The ideal candidate will have over 10 years of experience in fraud risk management, strong leadership skills, and a deep understanding of payment fraud typologies. This senior role will work closely with executive teams and regulatory bodies to ensure compliance and foster strong...