fraud jobs

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...

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 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 prominent South African healthcare provider seeks an experienced fraud investigation professional to oversee allegations related to healthcare claims. The role involves conducting thorough investigations, ensuring compliance, and managing relationships with stakeholders. Candidates must possess a relevant degree and a minimum of 5 years in medical claims investigation. Strong analytical skills...

A leading financial institution in Johannesburg is seeking a skilled Data Scientist to join their team. The ideal candidate will have at least 1 year of experience in data science and hands-on knowledge in SAS. In this role, you will analyze large datasets, utilize statistical methods, and collaborate with multidisciplinary teams to combat fraud. The position is open until 28/01/26 and offers...

A leading financial services company in South Africa seeks an experienced candidate for a role focused on fraud operations. This position requires 2-3 years of experience in financial crime-related areas and knowledge of the South African banking environment. The candidate will leverage expertise to combat various types of fraud and safeguard both client and bank assets. Skills in investigation...

Business Development Director | Fraud & Identity About Us LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs, telcos and digital businesses. Our cloud-native risk decisioning, device intelligence, behavioral biometrics, email and phone risk assessment, and digital identity analytics help organisations prevent fraud in real time while improving...

A leading financial services provider in Johannesburg is seeking a highly skilled Customer Experience Specialist to enhance customer-focused initiatives. This role involves designing campaigns for fraud prevention, analyzing customer behavior, and collaborating with various teams to improve customer satisfaction. Ideal candidates should have 3-5 years of experience in marketing and customer...

A leading financial institution in Johannesburg is looking for an experienced Senior Manager: Fraud Complaints to lead the fraud complaints team. This role involves developing strategies for fraud complaints, improving the customer experience, and ensuring timely resolution of cases. Candidates should have significant experience in complaints management and fraud operations, alongside a...

A technology solutions provider is seeking an Operations Technical Support Agent in Johannesburg to deliver second-line support for its Kazang products and services. This role includes aiding customers and internal staff while solving issues efficiently. The ideal candidate will have 5–7 years of experience in customer support, strong communication skills, and familiarity with technical systems....

A financial services technology firm in Johannesburg is seeking a Senior Technical Product Manager specializing in KYC/AML. The ideal candidate will possess 10–12 years of experience in product management, specifically in risk technology and financial services. Key responsibilities include delivering AML/Fraud detection systems and managing compliance solutions. Strong experience with regulatory...

A leading financial institution in Johannesburg is looking for a Data Scientist to optimize and implement fraud analytics processes. This role requires collaboration with key stakeholders to develop anti-fraud methodologies and requires a degree in Mathematics, Statistics, or similar. The ideal candidate will have 1+ years of experience in Data Science and hands-on knowledge of SAS. Join a...

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 major banking institution in Johannesburg is seeking a Data Scientist to develop and implement quantitative analytical methodologies. You will analyze large datasets using SAS, produce reports on fraud-related issues, and collaborate with cross-functional teams to support strategic decision-making. The ideal candidate has a degree in Mathematics or Statistics and at least 1 year of Data Science...

Apply By - To see what life at Capitec is all about and complete a short assessment, please click here! - Once you have completed the above finalize your application by clicking apply below We're on the lookout for energetic, self‑motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: Purpose Statement To leverage...

A leading technology provider in Johannesburg seeks a Business Development Director to drive the sales of their Fraud & Identity solutions. This role involves managing the end-to-end sales cycle while coordinating with internal teams and ensuring compliance with South African regulations. Ideal candidates have at least 5 years of enterprise B2B sales experience, particularly in Fraud & Identity...

A leading financial institution in Johannesburg is seeking a Customer Experience, Marketing & CVM Specialist to enhance customer-focused initiatives. The role involves designing communication strategies aimed at fraud prevention and improving customer satisfaction. Ideal candidates will have a relevant degree and 3-5 years of experience in marketing within financial services. Strong skills in...

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 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...

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...