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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Isilumko Staffing (JHB)-Johannesburg-
into the high-stakes world of banking? This is your chance to become a Fraud Detection Consultant—where your expertise meets the frontlines of financial crime.
Why You?
Because fraud is evolving fast—phishing, synthetic identities, deepfake scams, insider...
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Black Pen Recruitment-East London-
leadership and operational execution skills.The position offers a remote working option and demands strong collaboration with stakeholders to enhance fraud detection and prevention capabilities.
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Kuda Technologies Ltd-Cape Town-
A leading financial technology company in Cape Town is seeking a Data Science Manager to lead a team in developing machine learning solutions for credit scoring, fraud detection, and collections. The ideal candidate will have over 6 years...
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Black Pen Recruitment-Welkom (KZN)-
leadership and operational execution skills.The position offers a remote working option and demands strong collaboration with stakeholders to enhance fraud detection and prevention capabilities.
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Intellinexusgroup-Durban-
including credit risk assessment and fraud detection. Candidates should have excellent analytical skills and experience with NLP. This position offers opportunities for remote work and growth within the company.
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5 similar jobs: Cape Town, Newcastle, Mpumalanga, Vryheid, Pietermaritzburg
Black Pen Recruitment-Worcester (WC)-
leadership and operational execution skills.The position offers a remote working option and demands strong collaboration with stakeholders to enhance fraud detection and prevention capabilities.
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Set Consulting-Cape Town-
transaction history).
• Fraud Risk Management:
Develop and maintain enterprise-level fraud detection rules and monitoring frameworks.
Establish thresholds and alerts for high-risk behaviors such as abnormal points accumulations, voucher redemptions...
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Black Pen Recruitment-Richards Bay-
with strong leadership and operational execution skills. The role offers a remote working option and involves close collaboration with stakeholders to enhance fraud detection and prevention capabilities.
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Network Recruitment-Stellenbosch-
Youll be joining a specialist team that validates high-impact models used across risk, finance, credit, fraud detection, and more. Its a space where your work is seen, needed, and trusted.
You will get exposure across the full model landscape...
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Black Pen Recruitment-Worcester (WC)-
with strong leadership and operational execution skills. The role offers a remote working option and involves close collaboration with stakeholders to enhance fraud detection and prevention capabilities.
#J-18808-Ljbffr...
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Isilumko Staffing (JHB)-Johannesburg-
One of the leaders in digital banking is seeking Forensic Technology / Fraud graduates to join their Sandton team on a 6-month contract.
This is your chance to become a Fraud Detection Consultant—where your expertise meets the frontlines...
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Vito Solutions-Cape Town-
retail banking, credit, payments, deposits), regulatory reporting, risk analytics, fraud detection, and business intelligence. You will collaborate with data scientists, analysts, compliance, product, and operations teams to deliver high-quality, secure...
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Network Contracting-Johannesburg-
detection, prevention, and mitigation solutions using industry-leading systems.
• Drive change management, risk mitigation, and governance within financial crime-related programs.
• Engage key stakeholders, including regulators, compliance, fraud operations...
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The Legends Agency-Cape Town-
while supporting the broader AU/NZ team with technical insight. The focus is on accuracy, exceptional service, fraud detection, and seamless coordination to ensure every claim is handled efficiently and professionally.
Key Responsibilities
• Manage...
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