Fraud Detection Jobs in South Africa

The Senior Technical Product Manager: Remittance is responsible for the strategy design and delivery of remittance products and platforms that enable secure fast and compliant money transfers (domestic and cross-border). This role ensures alignment with regulatory frameworks customer experience goal...

Job Summary: We are seeking an experienced Senior Technical Product Manager to lead the strategy design and delivery of our Anti-Money Laundering (AML) and Fraud prevention platforms. The role ensures regulatory compliance mitigates risk and builds customer trust by driving secure scalable and intel...

Accountable to support the Risk Execution Manager in overseeing assessing and performing physical sample testing on key critical risk compliance and regulatory controls within the assigned Area / Region / Province.Qualifications : Minimum Qualifications: Diploma in Finance Risk Management Business...

Fraud Detection Administrator Requisition Number-143065Closing Date-26 November 2025Location- SandtonJob Family Risk Audit and ComplianceCareer Stream ForensicsLeadership Pipeline Manage Self: OperationalJob Purpose To register risk events; and provide support services to Forensic Investigators; the...

Requisition Details & Talent Acquisition Consultant REQ ID: 143015Location: JohannesburgClosing Date: 26 November 2025Job Family Risk Audit and ComplianceCareer Stream ForensicsLeadership Pipeline Manage Self: TechnicalFAIS Affected Job Purpose To reduce fraud losses through early detection focusin...

Job Classification Requisition IDs: 142696 & 142697Closing date: 25 November 2025Job Family Information TechnologyCareer Stream IT Technical SpecialistsLeadership Pipeline Manage SelfJob Purpose To provide guidance and advice related to the integration of solutions across technologies; ensuing all o...

To support the Risk Execution Manager in overseeing assessing and performing physical sample testing on key risk compliance and regulatory controls across the allocated area region or province within Personal and Private Banking in order to strengthen the control environment embed a proactive risk c...

An established and growing organisation within the manufacturing and distribution sector is seeking a hands-on Financial Accountant to join their finance team. This is an exciting opportunity for a detail-oriented professional who thrives in a fast-paced environment and enjoys being involved in the...

Consulting ExpertiseDrives client acceptance by leveraging relationships and strategies that align with Risk Solution Services goals automation and retention objectivesRegularly discusses and pursues client goals demonstrating an understanding in clients evolving business strategiesContinually build...

To conduct surveillance analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery corruption another predicate offences or other suspicious activity based on System and Manual Alerts. This is essential in order to contribute to the assura...

To provide specialist knowledge and subject matter expertise to drive the execution of credit / portfolio services for a portfolio of medium to high risk counterparty credit risks associated with lending trading and investing activities with the primary objective of assessing and managing risk withi...

Claims ManagerJob No: 677795 Newcastle Permanent Full Time Call Centre Insurance Pay Band 2Key Role Information:Location: Newcastle (Hybrid)Contract Role: Commencing 1st December 2025 until 29 April 2026Hours: Full-time MondayFriday (rotating roster 8am6pm)Salary: $79500 inclusive of 12% superTraini...

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...

DataFin was established in 1999. We pride ourselves on the fact that we have established relationships with industry leaders and a vast majority of our business is repeat business.Duties & ResponsibilitiesENVIRONMENT:A forward-thinking Digital Solutions Provider is on the hunt for a talented Network...

A leading financial institution is seeking a Bank Reconciliation Clerk to join their dynamic Finance team. The ideal candidate will have strong analytical skills attention to detail and a passion for accuracy in financial reporting and control.𝐑𝐞𝐪𝐮𝐢𝐫𝐞𝐦𝐞𝐧𝐭𝐬: Matric with a Finance or Accounting quali...

Our client is committed to building a financial system that works for all this includes consumers merchants banks regulators and law enforcement. Fraud and identity are unfortunately still significant challenges for everyone involved in payments and commerce. Our client is committed to combatting th...

Our client is committed to building a financial system that works for all this includes consumers merchants banks regulators and law enforcement. Fraud and identity are unfortunately still significant challenges for everyone involved in payments and commerce. Our client is committed to combatting th...

Purpose of the job The Full-Stack Data Engineer will play a critical role in Collinsons efforts to deliver secure by design customer-centric global solutions with a focus on hands-on execution. As a key member of the data engineering team you will be responsible for designing building and...

Our client is committed to building a financial system that works for all this includes consumers merchants banks regulators and law enforcement. Fraud and identity are unfortunately still significant challenges for everyone involved in payments and commerce. Our client is committed to combatting th...

Lets Write Africas Story Together!Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job DescriptionThe AML Analyst at OM Bank is an entry-level role responsible for supporting the banks compliance with Anti-Money Laundering (AML) regulations. The role inv...