fraud analyst jobs

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...

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 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 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...

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...

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...

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 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....

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...

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...

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...

Join a dynamic team in the online gaming world, where you will play a crucial role in fraud prevention and risk management. This position offers a thrilling opportunity to monitor transactions, identify suspicious activities, and collaborate with various stakeholders to enhance security measures. You will thrive in a supportive environment that values your unique skills and passion for...

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...

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...

Requirements: - Matric certificate. - Relevant diploma, certificate, or completed training in Fraud Risk Management. - 2–3 years’ experience in a Fraud Risk environment, particularly in call centre and shift-based operations. - Strong knowledge of various banking products and services. Responsibilities: - Carefully analyze alerts flagged on the fraud monitoring systems and confirm the validity...

Analyst Fraud Solutions 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 SummaryWe...

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...

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...