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 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....
A financial services firm in Randburg is seeking an experienced Fraud Analyst to manage fraud risk processes. The role involves analyzing fraud occurrences, developing prevention strategies, and collaborating with law enforcement. Ideal candidates will have a matric qualification, preferably a forensic diploma, and 2 to 5 years of relevant experience. A strong analytical mindset, adaptability,...
Lesaka Technologies, within the Consumer Division, is looking for a Fraud Risk Management: Data Analyst to support the identification, assessment, and mitigation of fraud, AML, and operational risks across the organisation. The role applies data analytics, technical tools, and risk-based methodologies to detect anomalous behaviour, support investigations, assess control effectiveness, and drive...
A leading financial institution in South Africa is seeking a Fraud Analyst to enhance fraud risk management processes. The successful candidate will work closely with various stakeholders, analyze fraud occurrences, and ensure effective solutions are in place. The role requires a Matric qualification, with a preference for a Forensic Diploma, and 2 to 5 years' experience in fraud analysis. We...
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 financial institution in Johannesburg seeks an experienced professional in Financial Crime Operations. The role involves interpreting and managing fraud operations while ensuring compliance with relevant legislation. Candidates should have 4-5 years of experience in fraud detection in the banking sector, along with strong leadership qualities. A Bachelor’s Degree in Forensics or...
A leading banking institution is looking for a skilled professional to manage the Fraud Solutions Department, focusing on customer experience and risk management. This role involves developing strategies to identify and mitigate fraud trends, managing stakeholder relationships, and ensuring compliance with regulatory requirements. The ideal candidate will have a strong background in fraud...
A financial institution in Randburg is seeking a Fraud Analyst who will implement fraud risk management processes, analyze data, and recommend improvements. The successful candidate will have 2-5 years of experience, preferably with a Forensic Diploma. You will work closely with diverse teams and law enforcement to monitor compliance and enhance fraud prevention strategies. Join us for a...
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...
A leading financial services provider is looking for a Fraud Analyst in Randburg. The ideal candidate will implement robust fraud risk management processes and analyze data to mitigate threats to assets and revenue. Candidates should have 2-5 years of experience in fraud analysis and a strong ability to build relationships with law enforcement and stakeholders. A forensic diploma is advantageous....
A leading financial institution seeks a Fraud Analyst to manage and enhance fraud risk processes. You will analyze fraud data to recommend preventive measures, collaborate with stakeholders, and deliver risk investigations. Ideal candidates will possess a Matric and 2 to 5 years in fraud management, showcasing strong analytical and relationship-building skills. Join the team to innovate and drive...
A leading financial institution in Randburg is seeking a Fraud Analyst to implement fraud risk management processes. The ideal candidate should have 2 to 5 years of experience in fraud analysis, strong data analytical skills, and the ability to work collaboratively with stakeholders. Responsibilities include conducting fraud analysis, sustaining fraud management processes, and presenting...
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...
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...
A financial institution in South Africa seeks a Fraud Analyst to improve fraud risk management processes while analyzing data to mitigate threats. The role involves collaborating with law enforcement, presenting findings, and ensuring compliance with policies. Ideal candidates will have a Matric qualification and a Forensic Diploma preferred, along with 2 to 5 years of relevant experience. The...
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 technology firm in Johannesburg is seeking a Fraud Risk Management: Data Analyst to strengthen its fraud detection and remediation processes. The role involves in-depth data analysis, risk assessments, and stakeholder engagement. Candidates should have a BCom in Information Technology and experience in data analysis within fraud or financial services. Strong skills in SQL and Power BI...
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 Johannesburg is seeking a Fraud Investigator to monitor transactions for fraudulent activities and ensure compliance with regulations. The ideal candidate will have a degree or diploma, familiarity with fraud prevention issues, and at least 2 years of experience in financial data analysis. Key responsibilities include identifying high-risk transactions, validating...