Fraud Trends Jobs in Johannesburg

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...

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...

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...

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...