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Results for fraud jobs in "fraud jobs" in South Africa in South Africa
1
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Were looking for a data-driven disruptor to lead a 400+ strong Fraud Solutions team.Think scorecards, strategy decks, operations management, and big-picture impactall rolled into one powerhouse role.Your World:Set and steer fraud performance metricsDrive ops efficiency with brains and heartOwn tech ROI (yep, fraud models and rule engines too)Work across clusters to embed smarter fraud strategiesInfluence at the top tableYou Bring:Serious experience in fraud, strategy, or ops leadershipA knack for making data mean somethingROI obsession: Cost, case outcomes, CX, and tech impactCross-functional chops and exec-level gravitasWhy Jump In?:Because youre ready to lead where it matterswhere strategy meets frontline defence.Slide into our DMs or hit Apply to learn more.
https://www.executiveplacements.com/Jobs/S/Strategic-Head-1197953-Job-Search-06-26-2025-10-13-18-AM.asp?sid=gumtree
9mo
Executive Placements
1
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Join our team and help protect the integrity of our banking operations. This role plays a crucial part in identifying, evaluating, and implementing fraud mitigation strategies to protect the Group from financial loss.Key Responsibilities:Identify, evaluate, and implement effective fraud mitigation strategies to reduce exposure to financial crime.Monitor and analyze suspicious activity, respond to security alerts, and report threats in a timely and accurate manner.Collaborate with internal departments to resolve fraud cases and escalate when necessary.Ensure all activities are aligned with internal policies and regulatory requirements.Maintain a high level of service to both internal and external customers in line with established service standards.Education and Experience Required:A minimum of NQF 6 qualification in one of the following fields:ACFE qualificationCriminal JusticeRisk ManagementFraud or Forensics InvestigationsA minimum of 1 year of experience in Fraud or Forensics is preferred.A relevant B-Degree will be advantageous.What Were Looking For:Strong analytical and problem-solving skills.Experience in banking, fraud prevention, or risk management preferred.Ability to work independently and as part of a team in a fast-paced environment.Excellent communication and reporting skills.High attention to detail and a proactive approach to identifying risks.
https://www.jobplacements.com/Jobs/F/Fraud-Specialist-1274475-Job-Search-03-23-2026-10-10-54-AM.asp?sid=gumtree
9d
Job Placements
1
New Job opportunity - 12 month contract for an seasoned Senior Project Manager with experience in managing Anti-Money Laundering and Fraud projects within the banking sector able to manage multiple projects simultaneously in a fast paced environment. Senior Project Manager: Banking Anti Money Laundering and Fraud Management ProjectsLocation: Sandton Division: Retail Banking Anti Money Laundering and FraudReporting to: Head: Project DeliveryType: 12 Month contractHybrid working model Education & Certifications:Bachelors degree in Business, Finance, Computer Science, or a related field (Masters degree is a plus).Project Management certification (PMP, PRINCE2, Agile, or similar).Certified Fraud Examiner (CFE) or related fraud risk management certification (preferred). Experience:8+ years of experience in project management, with at least 5 years in the banking sector.Proven experience managing anti-money laundering and fraud detection, prevention, and mitigation projects.Strong background in risk management, regulatory compliance, and financial crime investigation.Experience with banking fraud systems (e.g., SAS Fraud Management, Actimize, FICO, or equivalent).Able to function in a pressurised environment managing multiple projects at once.Great attention to detail. Technical & Industry Knowledge:Deep understanding of anti-money laundering and fraud detection techniques, including AI-driven analytics and transaction monitoring.Familiarity with banking regulations and compliance frameworks (AML, KYC, Basel III, GDPR, etc.).Proficiency in Agile, Scrum, and Waterfall methodologies.Experience working with fraud analytics tools and reporting dashboards. Skills & Competencies:Stakeholder Management: Ability to work with regulators, fraud teams, compliance officers, and IT teams.Problem-Solving: Strong analytical mindset for identifying and mitigating fraud risks.Leadership & Communication: Effective leadership in cross-functional teams and ability to present findings to executives.Change Management: Experience leading fraud transformation initiatives and system implementations. Preferred Experience:Implementation of Anti money laundering and AI-driven fraud
https://www.executiveplacements.com/Jobs/S/Senior-Project-Manager-Anti-money-Laundering--Fra-1205169-Job-Search-07-22-2025-04-12-31-AM.asp?sid=gumtree
8mo
Executive Placements
1
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Talent Pipeline: Fraud ConsultantsLocation: Johannesburg Employment Type: 6-month contractWe are sourcing candidates with academic and/or professional experience in fraud detection and risk management within the banking/financial services sector.Key Responsibilities:Monitor and investigate suspicious transactions and activitiesIdentify potential fraud trends, risks, and irregularitiesConduct preliminary investigations and compile detailed reportsCollaborate with internal teams to prevent and mitigate fraudEnsure compliance with internal policies and relevant regulationsAssist in strengthening fraud detection and prevention processesMinimum Requirements:Qualification in Forensic Science or CriminologyOR 1–3 years’ experience in a fraud detection role within banking/financial servicesStrong analytical and problem-solving skillsHigh attention to detail and ability to work under pressureGood communication and report-writing abilitiesClear criminal and credit recordImportant Note:Candidates with LLB qualifications will not be considered for this roleAdvantageous:Expo
https://www.jobplacements.com/Jobs/F/Fraud-Consultants-1273216-Job-Search-03-19-2026-01-00-16-AM.asp?sid=gumtree
14d
Job Placements
1
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Key responsibilities:Conduct in-depth financial investigations to identify fraud, corruption, embezzlement, or misappropriation of funds.Examine financial records, ledgers, bank statements, contracts, and other documentation to detect anomalies or illegal activities.Compile and present forensic reports with findings, supporting evidence, and recommendations.Liaise with legal teams, law enforcement, and internal departments to support investigations and prosecutions.Provide expert testimony in court or disciplinary hearings when required.Use forensic accounting tools and techniques for data analysis and evidence preservation.Assess internal control weaknesses and recommend improvements to prevent future financial misconduct.Stay updated on forensic accounting standards, legal regulations, and industry developments.Support whistleblowing and tip-off investigations with professionalism and confidentiality.Minimum Technical Skills and Qualifications:Bachelors Degree or higher in Accounting, Auditing, Forensic Accounting, or related field (NQF Level 7).Must have a Certified Fraud Examiner (CFE Certification), Certified Financial Forensics (CFF Certification).At least 6 10 years experience in forensic accounting, auditing, or fraud investigation.Knowledge of the Public Finance Management Act (PFMA), Municipal Finance Management Act (MFMA), and relevant legislation (e.g., Prevention and Combating of Corrupt Activities Act).Essential Skills required:Strong understanding of accounting systems, financial reporting, and internal control frameworks.Must have experience preparing and leading evidence during testimonies, forming part of a legal team as an expert witness, tracing of assets, conducting interviews and investigations, drafting procedures to mitigate future risks, and identifying gaps in financial processes.
https://www.executiveplacements.com/Jobs/F/Forensic-Accountant-1196679-Job-Search-06-23-2025-04-26-19-AM.asp?sid=gumtree
9mo
Executive Placements
1
Seeking a Junior Risk and Compliance Conveyancer with RMCP software experience and a background in Residential and Commercial Property. Must be an Admitted Attorney & Conveyancer. JOB VACANCY: JUNIOR RISK AND COMPLIANCE CONVEYANCERLocation: CPT - Northern SuburbsSeniority Level: ProfessionalDuties and Responsibilities:Handling risk and compliance duties related to Residential and Commercial PropertyUtilizing RMCP software for regulatory complianceConducting risk assessments and implementing mitigation strategiesEnsuring adherence to FICA and POPI regulationsTraveling may be required for on-site meetings with Banks, SLAs, ClientsIf you are an Admitted Attorney & Conveyancer with a strong background in Risk Fraud and Compliance, apply now!
https://www.jobplacements.com/Jobs/J/JUNIOR-RISK-AND-COMPLIANCE-Conveyancer-1265523-Job-Search-02-24-2026-04-19-00-AM.asp?sid=gumtree
1mo
Job Placements
1
Key Requirements:Proven experience in sales to government or public sector clientsStrong understanding of the tender processEstablished network within municipalities and related institutionsWillingness and ability to travel frequentlyConfident, self-motivated, and target-driven By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the processing and storing of such Personal Information by MPRTC and/or MPRTCs clients and/or verification information suppliers. You voluntarily consent that for the purposes of potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application unsuccessful. You have the right to Opt-Out of electronic communications from us at any time and you also have the right to request us to delete your personal information by contacting us.
https://www.executiveplacements.com/Jobs/S/SALES-MANAGER-GOVERNMENT--TENDERS--TRUCKING-IN-1198541-Job-Search-06-27-2025-10-32-43-AM.asp?sid=gumtree
9mo
Executive Placements
1
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Minimum Requirements:Degree in Internal Auditing (or related field).3+ years experience as an Internal Auditor.At least 2 years experience in fraud auditing.Accreditation with the Institute of Internal Auditors (IIA).Strong accounting and analytical skills.Excellent communication, documentation, and IT proficiency.Valid Code 8 drivers licence.Personal Attributes:Proactive and confident approach.Strong attention to detail and integrity.Effective communicator with the ability to work independently and in a team.Fluent in English (both written and verbal). By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the (processing and storing of such Personal Information by MPRTC and/or MPRTCs clients and/or verification information suppliers. You voluntarily consent that for the purposes of potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application unsuccessful. You have the right to Opt-Out of electronic communications from us at any time and you also have the right to request us to delete your personal information by contacting us.
https://www.executiveplacements.com/Jobs/I/INTERNAL-AUDITOR-KEMPTON-PARK-1233368-Job-Search-03-20-2026-00-00-00-AM.asp?sid=gumtree
13d
Executive Placements
1
Requirements:23 years of experience in one or more of the following areas:Sales administrationQuotation administrationProcurement administrationProficiency in Microsoft Excel and Microsoft WordExperience with email systems and document management systemsFamiliarity with ERP or accounting softwareKnowledge of OMN Accounts will be an advantageBy submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the (processing and storing of such Personal Information by MPRTC and/or MPRTCs clients and/or verification information suppliers. You voluntarily consent that for the purposes of potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application unsuccessful. You have the right to Opt-Out of electronic communications from us at any time and you also have the right to request us to delete your personal information by contacting us.
https://www.executiveplacements.com/Jobs/Q/QUOTATION-ADMINISTRATOR-MINING--INDUSTRIAL-SUPPLI-1268636-Job-Search-04-02-2026-00-00-00-AM.asp?sid=gumtree
12h
Executive Placements
1
Requirements:Previous stock control experience, preferably in the automotive sectorStrong administrative, organisational, and time-management skillsExceptional attention to detail and accuracyKnowledge of vehicle invoicing and registration processes (NATIS)Ability to work under pressure and meet deadlinesProficient in Excel and dealership management systems By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the (processing and storing of such Personal Information by MPRTC and/or MPRTCs clients and/or verification information suppliers. You voluntarily consent that for the purposes of potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application unsuccessful. You have the right to Opt-Out of electronic communications from us at any time and you also have the right to request us to delete your personal information by contacting us.
https://www.jobplacements.com/Jobs/S/STOCK-CONTROLLER-AUTOMOTIVE-STELLENBOSCH-1276606-Job-Search-03-30-2026-10-38-20-AM.asp?sid=gumtree
2d
Job Placements
1
Requirements:Trade tested ElectricianMinimum 5 years experience in an industrial environmentStrong experience with electrical fault finding on machineryKnowledge of conventional electrical systems (contactors and relays non-PLC)Experience working with 3-phase systemsAbility to read and interpret electrical drawingsBasic mechanical understandingAbility to work independently and solve problems effectively By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the (processing and storing of such Personal Information by MPRTC and/or MPRTCs clients and/or verification information suppliers. You voluntarily consent that for the purposes of potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application unsuccessful. You have the right to Opt-Out of electronic communications from us at any time and you also have the right to request us to delete your personal information by contacting us.
https://www.executiveplacements.com/Jobs/I/INDUSTRIAL-ELECTRICIAN-MANUFACTURING-DURBAN-1277001-Job-Search-03-31-2026-10-34-24-AM.asp?sid=gumtree
12h
Executive Placements
1
Requirements:MatricMinimum of 3 years experience in a similar systems/ERP support roleHands-on experience with Kerridge (K8 or equivalent)Strong understanding of ERP processes and business operationsKnowledge of SQL and reporting tools is an advantageProficient in Microsoft Office and Google WorkspaceExcellent communication, organisational, and problem-solving skills By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the processing and storing of such Personal Information by MPRTC and/or MPRTCs clients and/or verification information suppliers. You voluntarily consent that for the purposes of potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application unsuccessful. You have the right to Opt-Out of electronic communications from us at any time and you also have the right to request us to delete your personal information by contacting us.
https://www.executiveplacements.com/Jobs/E/ERP-SYSTEMS-ADMINISTRATOR-KERRIDGE-SPECIALIST-STAF-1197861-Job-Search-06-26-2025-04-30-51-AM.asp?sid=gumtree
9mo
Executive Placements
1
RequirementsMatric (Grade 12)Minimum 3 years experience in warehouse supervisionDegree or diploma in logistics, supply chain, or similar field (advantageous) What Youll BringExcellent organisational and multitasking skillsStrong team leadership and staff management experienceHigh attention to detail with a focus on accuracyClear and professional communication abilitiesStrong problem-solving skills and a proactive mindsetProficiency in warehouse systems and software tools By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the processing and storing of such Personal Information by MPRTC and/or MPRTCs clients and/or verification information suppliers. You voluntarily consent that for the purposes of potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application unsuccessful. You have the right to Opt-Out of electronic communications from us at any time and you also have the right to request us to delete your personal information by contacting us.
https://www.jobplacements.com/Jobs/W/WAREHOUSE-OPERATIONS-SUPERVISOR-JOHANNESBURG-1269309-Job-Search-04-02-2026-00-00-00-AM.asp?sid=gumtree
12h
Job Placements
1
RequirementsExperience in the lifting industry is an advantage.Strong sales acumen with the ability to secure deals.Proven ability to negotiate sales and manage client relationships.Self-motivated and proactive in seeking out new business opportunities.Ability to grow market share and effectively promote the companys products and services.Excellent communication and interpersonal skills.Professionalism and adherence to company standards at all times. By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the processing and storing of such Personal Information by MPRTC and/or MPRTCs clients and/or verification information suppliers. You voluntarily consent that for the purposes of potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application unsuccessful. You have the right to Opt-Out of electronic communications from us at any time and you also have the right to request us to delete your personal information by contacting us.
https://www.executiveplacements.com/Jobs/S/SALES-REPRESENTATIVES--MATERIAL-HANDLING-EQUIPM-1268637-Job-Search-04-02-2026-00-00-00-AM.asp?sid=gumtree
12h
Executive Placements
1
RequirementsExperience in the lifting industry is an advantage.Strong sales acumen with the ability to secure deals.Proven ability to negotiate sales and manage client relationships.Self-motivated and proactive in seeking out new business opportunities.Ability to grow market share and effectively promote the companys products and services.Excellent communication and interpersonal skills.Professionalism and adherence to company standards at all times. By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the processing and storing of such Personal Information by MPRTC and/or MPRTCs clients and/or verification information suppliers. You voluntarily consent that for the purposes of potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application unsuccessful. You have the right to Opt-Out of electronic communications from us at any time and you also have the right to request us to delete your personal information by contacting us.
https://www.executiveplacements.com/Jobs/S/SALES-REPRESENTATIVES--MATERIAL-HANDLING-EQUIPM-1268580-Job-Search-04-02-2026-00-00-00-AM.asp?sid=gumtree
12h
Executive Placements
1
Requirements:Education: Matric or higher qualification.Experience: Minimum 58 years in a similar managerial role, preferably within the automotive industry.Strong leadership and team management skills.Excellent organizational and problem-solving abilities.Proficiency in inventory management systems and MS Office.Exceptional communication and negotiation skills. By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the processing and storing of such Personal Information by MPRTC and/or MPRTCs clients and/or verification information suppliers. You voluntarily consent that for the purposes of potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application unsuccessful. You have the right to Opt-Out of electronic communications from us at any time and you also have the right to request us to delete your personal information by contacting us.Code 8 licence
https://www.jobplacements.com/Jobs/P/PARTS-MANAGER-AUTOMOTIVE-CAPE-TOWN-1268844-Job-Search-04-02-2026-00-00-00-AM.asp?sid=gumtree
12h
Job Placements
1
Requirements:Grade 12 / Senior CertificateValid drivers licenceStrong communication and interpersonal skillsCustomer-focused, service-driven, and professionalTarget-driven with negotiation skillsOrganised with administrative capabilitiesComputer literacy (MS Office) advantageousTertiary qualification in Marketing or Sales advantageousExperience in motor vehicle sales advantageous By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the (processing and storing of such Personal Information by MPRTC and/or MPRTCs clients and/or verification information suppliers. You voluntarily consent that for the purposes of potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application unsuccessful. You have the right to Opt-Out of electronic communications from us at any time and you also have the right to request us to delete your personal information by contacting us.
https://www.jobplacements.com/Jobs/S/SALES-EXECUTIVE--NEW--USED-VEHICLES-MBOMBELA-1276608-Job-Search-03-30-2026-10-38-20-AM.asp?sid=gumtree
2d
Job Placements
1
Requirements:Qualified Millwright with trade test certification7 years experience in processing line maintenance, including overhead cranes and lifting equipment3+ years experience with PLC & VSD control systems and field instrumentationTechnical qualifications in Electrical and Mechanical Engineering advantageousAbility to read and interpret engineering drawings and specificationsKnowledge of SANS and lifting legislation By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the (processing and storing of such Personal Information by MPRTC and/or MPRTCs clients and/or verification information suppliers. You voluntarily consent that for the purposes of potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application unsuccessful. You have the right to Opt-Out of electronic communications from us at any time and you also have the right to request us to delete your personal information by contacting us.
https://www.jobplacements.com/Jobs/C/CRANE-TECHNICIANMILLWRIGHT-EAST-RAND-1276605-Job-Search-03-30-2026-10-38-20-AM.asp?sid=gumtree
2d
Job Placements
1
Requirements:Proven experience in a leadership or supervisory roleExperience within the logistics, delivery, or distribution industry advantageousStrong organisational and problem-solving skillsAbility to analyse performance data and identify improvement opportunitiesGood communication and team management abilitiesTech-savvy with the ability to manage digital systems and reportingValid drivers licence and reliable transport By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the (processing and storing of such Personal Information by MPRTC and/or MPRTCs clients and/or verification information suppliers. You voluntarily consent that for the purposes of potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application unsuccessful. You have the right to Opt-Out of electronic communications from us at any time and you also have the right to request us to delete your personal information by contacting us.
https://www.executiveplacements.com/Jobs/H/HUB-MANAGER-LOGISTICS-DISTRIBUTION-NELSPRUIT-1276999-Job-Search-03-31-2026-10-34-24-AM.asp?sid=gumtree
12h
Executive Placements
1
Requirements:Minimum 35 years experience in a sales or internal sales roleExperience within the steel or related industrial sector advantageousStrong customer service and communication skillsAbility to handle enquiries, quotations, and order processing efficientlyGood organisational and administrative skillsExperience working on ERP systems (Syspro advantageous)Ability to work under pressure and meet deadlinesTeam player with a proactive approach By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the (processing and storing of such Personal Information by MPRTC and/or MPRTCs clients and/or verification information suppliers. You voluntarily consent that for the purposes of potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application unsuccessful. You have the right to Opt-Out of electronic communications from us at any time and you also have the right to request us to delete your personal information by contacting us.
https://www.jobplacements.com/Jobs/I/INTERNAL-SALES-CONSULTANT-STEEL-BLOEMFONTEIN-1277002-Job-Search-03-31-2026-10-34-24-AM.asp?sid=gumtree
12h
Job Placements
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