12 fraud detection specialist job offers in Johannesburg, Gauteng
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Senior Risk Manager
new Nedbank Johannesburg, Gauteng
Requisition Details & Talent Acquisition Contact Requisition nr: 143792 Talent Acquisition Specialist: Tshego Semenya Location: 135 Rivonia Road, Sandown...
1 day ago in Talent.comReport -
Fraud Detection Specialist – Real-Time Risk Analyst
Other Johannesburg, Gauteng
A leading gaming company in Johannesburg is seeking a Fraud Investigator to monitor transactions for fraudulent activities and ensure compliance with...
2 days ago in JobleadsReport -
Fraud Risk Analytics & Insight Specialist
Other Johannesburg, Gauteng
A leading technology firm in Johannesburg is seeking a Fraud Risk Management: Data Analyst to strengthen its fraud detection and remediation processes. The...
2 days ago in JobleadsReport -
Risk Specialist
Liham Consulting (Ltd) Johannesburg, Gauteng
...of fraud validation tools Suitable candidates will be contacted. If you do not get a response within 14 days, please consider your application unsuccessful.
2 days ago in Job MailReport -
Claims Specialist
Other Johannesburg, Gauteng
Direct message the job poster from WatersEdge Solutions Claims Specialist We are seeking a dedicated and detail‑oriented Claims Specialist to join our...
2 days ago in JobleadsReport -
QA Specialist
Other Johannesburg, Gauteng
Requisition and Specialist Recruiter Details REQ 143666. Twanette Coetser Closing Date. 28 January 2026 Cluster and Location Nedbank Corporate Investment...
2 days ago in JobleadsReport -
Anti Financial Crimes Analyst
FROGG Recruitment Johannesburg, Gauteng
...Fraud Examiner (CFE) are preferred. 3+ years of experience in financial crime investigations, compliance, or a related field. Proficiency in using AML...
19 days ago in jobslinReport -
Business Intelligence Senior Specialist
new Other Johannesburg, Gauteng
...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
1 day ago in JobleadsReport -
Multi - Discipline Specialist(AI Engineer)
Other Johannesburg, Gauteng
Multi. Discipline Specialist(AI Engineer) Location: Johannesburg, ZA Reference: 142697 Job Classification Requisition IDs: 142696 & 142697 Closing date: 2...
2 days ago in JobleadsReport -
Anti Financial Crimes Analyst
FROGG Recruitment Johannesburg, Gauteng
...Fraud Examiner (CFE) are preferred. 3+ years of experience in financial crime investigations, compliance, or a related field. Proficiency in using AML...
5 days ago in Job MailReport -
Senior Risk Manager
new Other Johannesburg, Gauteng
...from the ground up. You’ll be part of a future‑focused team exploring advanced tools, market research, and emerging technologies—including AI‑driven fraud...
1 day ago in JobleadsReport -
AI Leader / Executive (AI, ML) - Johannesburg- up to R1.2 mi
E Johannesburg, Gauteng
...out the e-Merge website for more great positions. Do you have a friend who is a developer or technology specialist? We pay cash for successful referrals!
2 days ago in Job MailReport
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