fraud detection jobs

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 technology application firm based in Cape Town seeks a skilled Data Scientist to enhance their AI team. The successful candidate will analyze data for fraud detection and ML optimization, collaborate with engineering teams, and champion data quality. Candidates should have a Master’s in a quantitative field, extensive experience in Python and SQL, and solid statistical and ML skills. Join a...

A technology service company is seeking Independent Contractors for Project Orpheus in South Africa. Contributors will record short videos of unique mannequins using the Appen Mobile app. This project-based role offers flexibility to complete 1 to 10 video recordings. Participants will join the CrowdGen Community and help shape AI-driven fraud detection. Compensation is a one-time payment of...

A leading digital banking firm in Johannesburg seeks a Fraud Detection Consultant to join their Sandton team on a 6-month contract. The role involves detecting fraud schemes and analyzing transactions in a fast-paced environment. Candidates must have a degree in Fraud / Forensic Technology and sharp attention to detail. Long shifts are required in this office-based position, with competitive...

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...

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...

One of the TOP banks in S.A. are seeking Fraud Detection Agents / Collections agentsto work as Call centre Agents on a 3-month contract in Sandton. Qualifications and experience: - Must have fraud detection experience in banking sector of no less than 4 years' recent experience - Matric - Relevant qualification - Clear criminal and credit record - Excellent English communication - Willing to...

A leading iGaming affiliate firm has an amazing new opportunity for a Fraud Detection Analyst to join their team in Johannesburg. Due to the continued rapid expansion and growth journey of their extremely strong and well-established organisation, they are looking for you to detect credit card fraud, identity theft and syndicates making use of compromised financial instruments. Does this job sound...

The Department:Due to the continued rapid expansion and growth journey of our extremely strong and well-established organization, we are looking to fill the vacancy of Fraud Detection Analyst, to detect credit card fraud, identity theft and syndicates making use of compromised financial instruments. Purpose of Job:The Fraud Detection Analyst will primarily be responsible to manually review and...

Let's Write Africa's Story Together Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description At Old Mutual, we're more than a financial services provider—we're a purpose-driven organisation committed to Championing Mutually Positive Futures Every Day . We offer a dynamic, inclusive, and forward-thinking environment where innovation meets...

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 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....

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 SummaryThe Fraud Solutions team is seeking an...

A leading data analytics firm in South Africa is seeking a Data Scientist to build and implement quantitative methodologies that support business strategy in fraud detection. Candidates should possess a degree in a related field and have at least 1 year of experience in data science, particularly with SAS. Responsibilities include analyzing data, collaborating with teams to drive decisions, and...

About the job Fraud Team Leader (Fintech/Stablecoins/Remote) Our Client is the largest and the first licensed on/off-ramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone, providing their customers with secure and user-friendly...

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...

A leading tech company in Africa is looking for a Mid/Senior Data Scientist to enhance its AI efforts, particularly in Fraud Detection. The role requires a strong background in machine learning, statistical analysis, and software development, with a minimum of 3 years in the field. You will collaborate with cross-functional teams to implement data solutions that drive business impact, and your...

About the job Fraud Team Leader (Fintech/Stablecoins/Remote) Our Client is the largest and the first licensed on/off-ramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone, providing their customers with secure and user-friendly...

A leading recruitment firm is pursuing a Fraud Team Leader for a remote position in the fintech sector. The ideal candidate will oversee fraud prevention and mitigation strategies globally, develop tools and processes to enhance fraud detection, and manage daily operations of the fraud team. Candidates should possess at least 3 years of relevant experience, strong analytical skills, and the...

One of the TOP banks in S.A. is seeking recent Graduates to work as Fraud Detection Agents on a 6-month contract in Sandton. Qualifications and experience: - Matric - Bachelors degree in either - Criminology and sociology / Fraud / Forensic / Investigation - Clear criminal and credit record - Excellent English communication - Willing to work at the office - Work shifts: - 06:00 to 14:00 / 14:00...