Fraud Detection Jobs in South Africa

Accountable to support the Finance Compliance and Business Manager in performing and delivering various Due Diligence Compliance and Risk Management processes and activities for the Standard Bank Tutuwa Community Foundation to ensure that the work of the Foundation is undertaken in a compliant manne...

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.Qualifications : QualificationRisk Management DiplomaExpe...

To develop and build timely reporting dashboard and scorecard solutions using SQL Server/SSIS/ SSRS/QlikView package / Power BI Oracle MS Excel SAS and similar Business Intelligence tools. To conduct data extractions resolve queries and drive automation of processes tasks creating reports scorecards...

Requisition Details & Talent Acquisition Specialist REQ 142099: Keabetswe ModiseClosing Date: 01 October 2025Job Family Information TechnologyCareer Stream IT Application DevelopmentLeadership Pipeline Manage ManagersJob Purpose To lead and grow a high-performing team focused on advanced Machine Lea...

Requisition Details & Talent Acquisition Specialist REQ 142099: Keabetswe ModiseClosing Date: 13 November 2025Job Family Information TechnologyCareer Stream IT Application DevelopmentLeadership Pipeline Manage ManagersJob Purpose To lead and grow a high-performing team focused on advanced Machine Le...

Requisition Details & Talent Acquisition Specialist REQ 142099: Keabetswe ModiseClosing Date: 03 November 2025Job Family Information TechnologyCareer Stream IT Application DevelopmentLeadership Pipeline Manage ManagersJob Purpose To lead and grow a high-performing team focused on advanced Machine Le...

Requisition Details & Talent Acquisition Specialist REQ 142099: Keabetswe ModiseClosing Date: 05 December 2025Job Family Information TechnologyCareer Stream IT Application DevelopmentLeadership Pipeline Manage ManagersJob Purpose To lead and grow a high-performing team focused on advanced Machine Le...

An industry-leading technology-driven organisation is seeking a highly skilled Fraud Manager to join its team. This is an exciting opportunity to take ownership of the national fraud risk management function ensuring robust systems proactive controls and effective investigative practices are in plac...

An industry-leading technology-driven organisation is seeking a highly skilled Fraud Manager to join its team. This is an exciting opportunity to take ownership of the national fraud risk management function ensuring robust systems proactive controls and effective investigative practices are in plac...

An industry-leading technology-driven organisation is seeking a highly skilled Fraud Manager to join its team. This is an exciting opportunity to take ownership of the national fraud risk management function ensuring robust systems proactive controls and effective investigative practices are in plac...