Fraud Manager 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 The Fraud Solutions team is seeking an...

Requisition Details & Talent Acquisition Consultant REQ 143577 Thembi Mtshali Location: Johannesburg Closing Date: 15 January 2026 Job Family Information Technology Career Stream It Application Development Leadership Pipeline Manage Self: Technical Job Purpose To manage, optimize, and analyse fraud-related data across the enterprise to support accurate reporting (including regulatory...

Job Description: BankservAfrica, being a payments clearing house and part of the National Payments System of South Africa, and being the trusted partner servicing the financial industry, including banking institutions, requires the exercise of unconditional honesty and transparency on the part of the employee in respect of his duties and obligations. JOB DETAILS - WHO WE ARE Be part 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 To provide managerial direction and support in...

We have an exciting new career opportunity for a Payments Manager (Risk & Fraud) to join a leading iGaming affiliate firm at their offices in Johannesburg. Due to the continued rapid expansion and growth journey, they are looking you to ensure that their customers (i.e. players and affiliates) receive payments in the most efficient times possible. Does this job sound like the perfect challenge...

SynopsisMy client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a 6-month contract.Qualification and...

Description : This job is responsible for handling complex and escalated customer situations regarding possible fraudulent account activity. Key responsibilities include receiving inbound calls and takes appropriate action requiring accuracy on complex transactions. Job expectations include performing functions related to research and resolution of fraudulent activity, service support, and...

Job Description My client, a leading and well-known Retail Company is looking for an experienced Fraud/Risk Specialist to join their team in Montague Gardens. This position will report to the Financial Director Manage the Internal Audit Processes - Develop and implement proactive fraud risk system including monitoring and reporting tools. - Perform regular fraud risk evaluation of key...

Key Responsibilities - Conducted holistic analysis of required risk and fraud solutions including source systems and integration requirements - Managed implementation of new risk and fraud detection features and functionalities - Collaborated with Forensic Analysis team Security CRM system owners Big - Data Platform team and other business owners - Conducted interviews and workshops to gather...

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...

A senior leadership opportunity at the forefront of fraud risk management within a leading African bank. This role is critical in shaping, governing, and strengthening first-line fraud control frameworks across a complex financial services environment. Reporting at VP level, the Head of Fraud Controls & Fraud Regulatory Compliance is accountable for providing strategic direction, oversight, and...

CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT Fraud/Claims with Online Purchases: Seeking a contractors to start immediately to handle Claims on Online purchases, be responsible for investigating customer refund claims, identifying fraudulent claims, and contacting customers who display unusually high claims rates. Requirements: - 2-3 years of experience in fraud...

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...

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 - Monitor transactions and fraud exceptions or alerts on regular bases dependent on the product type and association rules - Provide daily reports on fraud monitoring and exception analysis - Assist the fraud investigator in contacting...

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 To manage the Fraud Strategy Change agenda for...

Key Responsibilities - Conducted holistic analysis of required risk and fraud solutions including source systems and integration requirements - Managed implementation of new risk and fraud detection features and functionalities - Collaborated with Forensic Analysis team Security CRM system owners Big - Data Platform team and other business owners - Conducted interviews and workshops to gather...

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 This role will support the execution and...

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 To plan, manage and monitor the...

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 To plan, manage and monitor the...

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 Define, Design, implement and monitor...