Fraud Detection Jobs in Johannesburg
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Search Results - Fraud Detection Jobs in Johannesburg
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...
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...
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...
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...
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...
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...
Fraud Detection jobs – More locations:
The Recruitment Council-Johannesburg
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...
Tiko-Johannesburg
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...
A 1L Realization (Pty) Ltd-Johannesburg
risk, technology, and external partners.
• Ability to balance customer experience, compliance, and cost efficiency in remittance design.
• Strong analytical skills with a focus on transaction monitoring, fraud detection, and cost optimization...
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...
E-Merge-Johannesburg
and creative AI Engineer to help us redefine whats possible in insurance.
As an AI Engineer, you will be responsible for developing intelligent systems that streamline claims processing, improve fraud detection, and enhance customer experiences. Youll work...
E-Merge-Johannesburg
fraud detection, and customer personalization.
Youll work alongside engineers, analysts, and business leaders to make data a competitive advantage.
Requirements:
• 4 to 6 years commercial experience
• Strong knowledge of machine learning algorithms...
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