Fraud Detection Jobs
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Search Results - Fraud Detection Jobs
Isilumko Staffing (JHB)-Johannesburg
One of the TOP banks in S.A. are seeking Fraud Detection Agents / Collections agents to work as Call centre Agents on a 3-month contract in Sandton.
Qualifications and experience:
• Must have fraud detection experience in banking sector of no less...
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A 1L Realization (Pty) Ltd-Johannesburg
Experience
• 1012 years experience in product management, risk technology, or financial services technology, with at least 5 years in AML/Fraud-focused platforms.
• Proven track record in delivering AML/Fraud detection systems, transaction monitoring...
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A 1L Realization (Pty) Ltd-Johannesburg
Banking, or Telecoms.
• Experience translating complex data science solutions into measurable business outcomes (e.g., credit scoring, fraud detection, churn prediction).
• Exposure to cloud-based ML platforms (e.g., AWS SageMaker, Azure ML, GCP Vertex AI...
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Network Recruitment-Johannesburg
trusted professionals, they offer expert management, timely insights, fraud detection, and affordable services, prioritizing client relationships for lasting value.
As a Financial Accountant, reporting to the Partners, you will play a pivotal role...
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A 1L Realization (Pty) Ltd-Johannesburg
Experience
• 1012 years experience in product management, risk technology, or financial services technology, with at least 5 years in AML/Fraud-focused platforms.
• Proven track record in delivering AML/Fraud detection systems, transaction monitoring...
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Hollywoodbets-Durban
Job Description
Risk Monitoring & Fraud Detection
AML (Anti-Money Laundering) Expertise
Data Analysis & Reporting
Operational & Shift Management
Communication & Collaboration
Critical Thinking & Decision Making
Technical Skills (implied...
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HR Genie-Johannesburg
Fraud Detection and Prevention:
• Identify potential fraudulent activity and escalate cases in line with company procedures.
• Work closely with internal audit and fraud prevention teams as required.
Reporting and Documentation:
• Maintain accurate...
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The Recruitment Council-Nigel
over-mandate claim authorisations, valuations at risk, fraud detection, complaints handling, and contractor rate negotiations. The role ensures operational efficiency, technical quality, and regulatory compliance...
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Neo Brokers (Pty) Ltd-Cape Town
Detection:
• Review player accounts and transaction histories for suspicious activity, patterns of abuse, or potential fraud.
• Conduct initial investigations into flagged accounts and escalate complex cases to the Fraud or Security team for further review...
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The Recruitment Council-Carletonville
over-mandate claim authorisations, valuations at risk, fraud detection, complaints handling, and contractor rate negotiations. The role ensures operational efficiency, technical quality, and regulatory compliance...
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Tiko-Carletonville
GPS/location data, or digital identity verification systems
Knowledge of fraud detection systems, technologies, and machine learning for risk modeling
Excellent analytical, presentation, and communication skills
Logical thinker and practical problem...
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6 similar jobs: Vereeniging, Soshanguve, Nigel, Johannesburg, Vanderbijlpark...
Kuda Technologies Ltd-Cape Town
workable.com -
across the entire credit lifecycle. Your team will focus on building solutions for credit scoring, fraud detection, and collections, while also supporting various other business functions by providing data-driven insights and predictive capabilities.
You...
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Rmbwestport-Johannesburg
in financial services.* Possess strong scripting skills in SAS, SQL, and Python.* Have experience mentoring junior team members and collaborating across multiple teams.* Experience in financial crime, fraud detection, or AML/CFT is a strong advantage.**You...
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Capitec-Stellenbosch
capitecbank.co.za -
of domains, including credit risk, finance, capital modelling, and fraud detection. The team collaborates closely with modelling and business units, offering technical challenge and validation expertise to ensure models remain fit-for-purpose in an evolving...
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Capitec Bank Ltd.-Stellenbosch
finance, capital modelling, and fraud detection. The team collaborates closely with modelling and business units, offering technical challenge and validation expertise to ensure models remain fit-for-purpose in an evolving environment.We are seeking...
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