Fraud Consultant jobs

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...

Apply by: 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: 1. To see what life at Capitec is all about and complete a short assessment, please click here! 2. Once you have completed the above finalize your application by clicking apply below Purpose Statement To...

A leading banking institution in South Africa seeks a Consultant in Fraud Operations. The role focuses on leveraging expertise to minimize losses through investigations into card and digital fraud. Candidates should have 2-3 years' experience in financial crimes, a Grade 12 certificate, and strong analytical and communication skills. The position requires a clear criminal and credit record and...

A recruitment agency seeks a highly skilled Fraud Specialist to provide technical leadership in fraud prevention and detection, mainly in banking and financial services. The role involves client consultation, solution design, and training. Candidates should possess a bachelor's degree and have 8-10 years of experience with established fraud management platforms. Exceptional analytical and...

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...

Hello Group is seeking to appoint a dedicated Customer Service Consultant to join our Fraud & Risk Department. This role is critical in ensuring customer concerns related to security, suspicious activity, and account irregularities are handled professionally, efficiently, and with the highest level of discretion and care. The consultant will manage queries, process tickets, and escalate concerns...

Hello Group is seeking to appoint a dedicated Customer Service Consultant to join our Fraud & Risk Department. This role is critical in ensuring customer concerns related to security, suspicious activity, and account irregularities are handled professionally, efficiently, and with the highest level of discretion and care. The consultant will manage queries, process tickets, and escalate concerns...

Overview The purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to VodaPay Acquiring products and the VodaPay Wallet Responsibilities - Monitor transactions and fraud exceptions or alerts on regular basis dependent on the product type and association rules - Provide daily reports on fraud monitoring and exception analysis - Assist the fraud...

A leading forensics consulting firm in KwaZulu-Natal seeks a Senior Officer Forensic Investigator to manage fraud investigations and implement prevention strategies. Key responsibilities include conducting thorough investigations, maintaining relations with law enforcement, and preparing detailed reports for stakeholders. Candidates should hold a degree in Law or a related field and possess 5-7...

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...

Bring your possibility to life! Define your career with us- 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- Provide advice and support the advancement of...

Requisition Details & Talent Acquisition Consultant- REQ 141242 Veronica Manyike- Location : Johannesburg- Closig Dtae: 15 August 2025- Job Family- Risk, Audit and Compliance- Career Stream- Forensics- Leadership Pipeline- Manage Self: Professional Job Purpose- To conduct investigations on Nedbank staff by following forensic and relevant methodologies to mitigate fraud and reputational risk and...

A leading auditing and consulting firm is seeking a Forensic Accountant to join their Forensic Services team in Gauteng, South Africa. The successful candidate will conduct investigations into financial misconduct and prepare detailed forensic reports. Candidates should possess a relevant degree, professional qualification, and 2-5 years of relevant experience. This role offers competitive...

Job Location Johannesburg, ZAF Job Summary As a Senior Exchange Control Advisory Consultant at Standard Chartered, you will play a pivotal role in upholding the integrity and compliance of our Exchange Control processes. Your primary focus will be to ensure strict adherence to Exchange Control regulations, safeguarding the bank's Authorised Dealer's License while delivering exceptional client...

Job Summary: - Implementing effective strategies to detect, prevent, and investigate fraud by actioning EFT alerts and card transaction alerts efficiently, resulting in a divisional SLA of 89% and staff productivity of over 100%. - Chasing funds with agent banks and merchants to secure fraudulently processed transaction, resulting in client satisfaction and high survey ratings and reducing...

Location: ZA, GP, Johannesburg, 5 Simmonds Street To provide various consulting services across the entire Payroll life cycle, including but not limited to the testing of all SAP People and Culture Management new applications, query resolutions, as well as the development and submission of reports up to and including the Bank File execution for a dedicated portfolio in order to ensure accuracy...

Overview My client is seeking a highly skilled and experienced Fraud Specialist to act as an expert-level SME in fraud prevention, detection, and management, providing technical leadership to clients, particularly in banking and financial services. Responsibilities - Act as the primary technical point of contact for clients, addressing solution capabilities, integration, and compliance. - Lead...

Customer Service Consultant - Fraud and Risk Join to apply for the Customer Service Consultant - Fraud and Risk role at Hello Group Hello Group is seeking to appoint a dedicated Customer Service Consultant to join our Fraud & Risk Department. This role is critical in ensuring customer concerns related to security, suspicious activity, and account irregularities are handled professionally,...

Business Segment: Business & Commercial Banking Location: ZA, GP, Roodepoort, Constantia Drive We are seeking a skilled Consultant, Joint Ventures to join our team in Roodepoort, South Africa. In this role, you will provide an operational and administrative support function for all current and future maintenance contracts on behalf of Joint Ventures Qualifications - Matric , Diploma or...

One of the leaders in digital banking is seeking Forensic Technology / Fraud graduates to join their Sandton team on a 6-month contract. This is your chance to become a Fraud Detection Consultant—where your expertise meets the frontlines of financial crime. Why You? Because fraud is evolving fast—phishing, synthetic identities, deepfake scams, insider threats. Banks need minds that can think...