Fraud Jobs in South Africa

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Financial Manager

Boardroom Appointments

profile Cape Town - South Africa

Qualifications Minimum: Bachelors degree in Accounting or Finance Preferred: Professional registration Additional: Postgraduate qualification advantageous Experience Minimum 5 years in financial management or accounting Experience in budgeting forecasting and financial reporting Exposu...

20 hours ago
Full Time

Data Analyst (fraud)

Takealot.com

profile Cape Town - South Africa

a leading South African online retailer is looking for a highly talentedData Analyst to join our team.We are a young dynamic hyper-growth company looking for smart creative hard-working people with integrity to join us. We offer a market-related Total Remuneration Package which allows full flexibil...

2 days ago
Full Time

Fraud Team Lead

Digi Outsource

profile Cape Town - South Africa

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWere part of Super Group the NYSE-listed digital gaming company behind some of the worlds leading Sports and iGaming brands.At DigiOutsource we bring passionate people and innovati...

30+ days ago
Full Time

Fraud Analyst South Africa Global Consulting Firm

Pty

profile Cape Town - South Africa

IntroductionHiHope you are doing well!My name is Nayan Gupta and am from Outsized (Outsized Top independent talent on-demand). I work for a company called Outsized which works with large financial services clients across Asia and Africa to source the best external support options for their projects...

30+ days ago
Full Time

Fraud Detection Administrator

Nedbank Private Wealth

profile Johannesburg - South Africa

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...

30+ days ago
Contract