We're on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At Osiris, every day is action-packed, and we expect you to bring your A-game. In return, you'll find a supportive environment where your skills can flourish and your car ...

This is an opportunity to bring your expertise to a dynamic and engaged team of professionals, working together to become the beacon of pride for our people, our communities, our stakeholders, and our shareholders. · Ensure health and safety of self and team members by applying r ...

This is an opportunity to bring your expertise to a dynamic and engaged team of professionals, working together to become the beacon of pride for our people, our communities, our stakeholders, and our shareholders. · Ensure health and safety of self and team members by applying r ...

This is an opportunity to bring your expertise to a dynamic and engaged team of professionals, working together to become the beacon of pride for our people, our communities, our stakeholders, and our shareholders. · Ensure health and safety of self and team members by applying r ...

Investigate instances of risk related to various types of fraud incidents across Capitec, including external fraud, internal fraud, and criminal syndicates. · Grade 12 National Certificate / Vocational · A relevant qualification in Law or Finance · Communications Skills · Compute ...

We are looking for a Fraud Manager to join our South Africa Operations team as we scale up and drive digital and financial inclusion across our markets. · Lead South Africa's fraud strategy · Build and manage high-performing teams · Strengthen law enforcement partnerships · Desig ...

We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: · To see what life at Capitec is all about and complete a short assessment, please click here · Once you ha ...

To investigate and detect illegal, fraudulent or improper activities by monitoring accounts for fraud, analysing trends, reporting on security threats and resolving fraud cases in order to mitigate risk of financial loss for Standard Bank Group. · Investigate and detect illegal, ...

Leading Financial Services Client in Johannesburg requires a Senior Forensic Investigation Specialist to lead, investigate, and provide expertise in diverse cases. · Design and structure investigations to ensure a clear focus and efficient execution. · Evidence management · Imple ...

To investigate and detect illegal, fraudulent or improper activities by monitoring accounts for fraud, analysing trends, reporting on security threats and resolving fraud cases in order to mitigate risk of financial loss for Standard Bank Group. · Investigate and detect illegal, ...

We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To lead a team in Fraud Operations which investigates and acts on card fraud, digital fraud, application fraud and/or internal threats, engaging in and advisi ...

We are looking for a Fraud Manager to join our South Africa Operations team as we scale up and drive digital and financial inclusion across our markets. · Lead South Africa's fraud strategy · Build and manage high-performing teams · Strengthen law enforcement partnerships · Desig ...

Our client is seeking a detail-oriented and proactive Fraud Analyst to join their team. The Fraud Analyst will play a critical role in detecting, investigating, and preventing fraudulent activities to protect their customers and the integrity of the operations. · Strong knowledge ...

Let's Write Africa's Story Together. At OM Bank, we strive to attract great people who are passionate about coming together for a higher purpose- building something unique and aspirational, always aiming to be the best they can be. · The Fraud Alerts Analyst at OM Bank will be in ...

Empowering Africa's tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset ...

Support the bank's compliance with Anti-Money Laundering (AML) regulations by monitoring transactions, conducting investigations, and ensuring adherence to AML policies and procedures. · Perform customer reviews on account opening alerts and selected CDD/EDD procedures on a perio ...

The Senior Fraud & Risk Analyst is responsible for protecting our client and its users from all forms of fraud across payment products. The analyst will lead fraud detection, prevention, and dispute management processes end-to-end, ensuring regulatory compliance and safeguarding ...

The Senior Fraud & Risk Analyst is responsible for protecting our client and its users from all forms of fraud across payment products. The analyst will lead fraud detection, prevention, and dispute management processes end-to-end, ensuring regulatory compliance and safeguarding ...

To build, optimise and implement innovative quantitative analytical methodologies, procedures, and advanced mathematical models that provide analytical support and interpret insights, to address business opportunities and problems and implement business strategy, under guidance a ...

To lead the execution and delivery of forensic investigations, ensuring quality, timeliness, and value-added service to clients. · Lead the planning and execution of forensic fieldwork and engagements. · Supervise and provide on-the-job training to junior and mid-level staff. · E ...

At OM Bank, we strive to attract great people who are passionate about coming together for a higher purpose- building something unique and aspirational, always aiming to be the best they can be. · The AML Analyst at OM Bank is an entry-level role responsible for supporting the ba ...