About Sybrin: Sybrin is a leading IT software development company specialising in innovative solutions tailored to meet the evolving needs of businesses across various sectors. Our mission is to empower businesses with cutting-edge technology solutions that
Fraud Manager – Job Description 2026 Meet Ozow Ozow is a leading fintech company redefining digital payments in South Africa and beyond. We make payments more accessible, secure, and convenient for businesses and consumers alike. As a
Standard Insurance Ltd is seeking a Claims Consultant in Roodepoort, South Africa, to manage and finalise motor insurance claims. You will focus on delivering excellent service while complying with regulatory requirements. The ideal candidate will have
A recruitment agency is seeking a Forensics Investigation Specialist in Durban, responsible for identifying and investigating fraud and irregularities. Applicants must have a Forensics Diploma and 2-3 years of forensics experience, alongside 2 years in insurance. The
Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, 5 Simmonds Street 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
Goldrush G Group is seeking a Bingo Treasury Audit Clerk for Gauteng & KZN. You will reconcile and verify treasury audit transactions and report discrepancies. The role requires auditing experience within gaming and finance qualifications. You
Moniepoint in South Africa seeks a Data Scientist to join the fraud-fighting core. You’ll prototype and deploy ML models, run experiments, and uncover fraud signals across the ecosystem, partnering with engineers, product managers, and analysts to translate insights
Specialist: Card Fraud Detection and Prevention Purpose Statement To proactively minimise card fraud losses and client impact through the delivery of advanced fraud analytics, intelligence, and actionable insights. The role focuses on identifying emerging fraud threats, analysing card transaction data, designing
Capitec Bank Ltd. seeks a Specialist in Card Fraud Detection and Prevention to proactively minimise losses and client impact through advanced analytics and actionable insights. The role focuses on identifying threats, analysing card data, and enhancing strategies across
Boardroom Appointments seeks a Specific Technology Specialist to work on enterprise-scale IT systems. The role focuses on. NET/C#, SQL, API integration and web frontend development with a strong emphasis on performance and security. The candidate will
Savage One Pty Ltd is seeking a highly skilled Senior Ethical Hacker to strengthen our cybersecurity team against fraud and financial crime. You will use advanced hacking techniques, perform fraud-focused penetration testing, and lead incident response efforts to
Who We Are Provenir is the unified Decision Intelligence Platform that gives enterprises full control over end- to-end customer decisioning — to manage risk, drive growth, and transform business outcomes. By consolidating data, AI models, intelligence,
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading
Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of
Job DescriptionTo plan, build, optimise and implement innovative quantitative analytical methodologies, procedures, products and advanced mathematical models that provide analytical support and interpret insights, to address business opportunities and problems and implement business strategy, with minimal
Lesaka Technologies Inc. in Johannesburg seeks a Fraud Investigator to manage investigations across EFT, wallets, QR and other digital channels. You will analyse patterns, coordinate with incident response teams, and contribute to rapid containment of fraud losses. The
Moniepoint is seeking a Data Scientist to sit at the heart of how we fight fraud — building the models, experiments, and detection systems that protect millions of customers and merchants across our platform. This is a high-impact
Job Opportunity One of the TOP 4 banks is seeking an experienced banking individual with a fraud detection and money laundering background to join their JHB team on a 6-month contract. Minimum Requirements: Must have a Matric. No
DEPUTY DIRECTOR: FRAUD, CORRUPTION AND INTEGRITY MANAGEMENT Reference Number : REFS/ Directorate : Risk and Compliance Number of Posts : 1 Package : R per annum (All-inclusive package) level 11 Requirements : National Diploma (NQF Level 6)/Degree
Purpose of the Job Reporting to the Senior Manager: Fraud Prevention and Deterrence, the successful incumbent is responsible for implementing the fraud risk management program. The incumbent will be responsible for conducting fraud risk assessments, behavioural analysis (inclusive of