Team Leader: Fraud Operations - Johannesburg, South Africa

· About PayJoy · PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success.  Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system.  T ...

We're on the lookout for energetic self-motivated individuals who share our passion for service in the banking industry. · We are looking for experienced professionals to join our team as Managers: Fraud Operations. · ...

The Fraud Operations Representative is responsible for conducting reviews and investigations of partners, stores, clerks and customers to analyze fraud patterns, · The role involves monitoring transactions for potential fraudulent activity and implementing tactics to mitigate fra ...

The Fraud Operations Leader is responsible for overseeing and managing the team's daily operations, setting the strategic direction for fraud detection and mitigation; leading complex investigations, designing and optimizing advanced prevention tactics, ensuring the protection of ...

We're looking for energetic self motivated individuals who share our passion for service in the banking industry. · To interpret the Financial Crime Operations business plan. · To prevent and minimise exposure to financial reputational risk through achieving business plans. · ...

We are looking for energetic, self-motivated individuals who share our passion for service in the banking industry. · Bachelor's Degree in Forensics or Business Management · Good understanding of Fraud and Forensics Operations · General management and business knowledge in retail ...

The Fraud Operations Representative is responsible for conducting reviews and investigations of partners, stores, clerks and customers to analyze fraud patterns, and implementing tactics to mitigate fraud risks. · ...

The Fraud Operations Representative is responsible for conducting reviews and investigations of partners, stores, clerks and customers to analyze fraud patterns, · Monitor and analyze transactions for potential fraudulent activity, · Investigate and resolve reported fraud cases, ...

Team Leader: Fraud Operations · Recruiter: · The Skills Mine · Job Ref: · Date posted: · Friday, February 20, 2026 · Location: · Johannesburg, South Africa · SUMMARY: · POSITION INFO: · Requirements · A relevant degree, diploma, or professional certifications, or completed traini ...

Team Leader: Fraud Operations · Recruiter: · The Skills Mine · Job Ref: · Date posted: · Friday, February 20, 2026 · Location: · Johannesburg, South Africa · SUMMARY: · POSITION INFO: · Requirements · A relevant degree, diploma, or professional certifications, or completed traini ...

Requirements  · A relevant degree, diploma, or professional certifications, or completed training courses in Fraud Risk Management. · A minimum of 2–3 years' experience in fraud prevention, detection, and investigation; experience in a leadership role is advantageous. · Experienc ...

A leading financial services organisation is appointing a Head of Fraud Controls & Fraud Regulatory Compliance to provide enterprise-wide leadership across its Fraud Solutions environment. · ...

Head: Fraud Controls · A key opportunity at the forefront of fraud risk management within a leading African bank. · Ideal candidate will have extensive first-line-of-defence expertise with a preventative and control-focused orientation. · This role operates independently, reporti ...

Lesaka Technologies is looking for a Fraud Risk Management: Data Analyst to support fraud risk management across the organization. · ...

We are seeking a Senior Fraud & Operational Risk Analyst to play a critical role in protecting the organisation against fraud, financial crime and operational losses. · ...

Kick-start your career in fraud prevention with Betway Africa's Fraud Technology Product Lead role. · Owning end-to-end fraud technology ecosystem tools platforms models rules engines integrations dashboards. · Evaluating prioritising new features tools enhancements based on risk ...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. We're part of Super Group, the NYSE-listed digital gaming company behind some of the world's leading Sports and iGaming brands. At Betway Africa, we bring passionate peo ...

+Leading Financial Services Client in Johannesburg requires a Senior Forensic Investigation Specialist. · ...

The Fraud Solutions team is seeking an experienced Senior Manager: Fraud Complaints to lead the fraud complaints team and drive high-quality outcomes for customers impacted by fraud.This role is responsible for the development and implementation of the fraud complaints strategy, ...

Ready to shape the future of work?  · At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced te ...