Manager, Fraud Detection, Card

2 weeks ago

Johannesburg, Gauteng, South Africa Standard Bank Full time

Job Overview

Business Segment: Personal & Private Banking

Location: ZA, GP, Johannesburg, 5 Simmonds Street

Job Type: Full-time

Job Ref ID: A-0001

Date Posted: 10/29/2025

Job Description

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 Customers and the Bank. To drive the culture of operational excellence whilst keeping the Customer at the heart of all that we do. Represent the Business Unit at relevant Governing Committee sessions (RGC & NAPBBS). Other deliverables allocated by management to be dealt with in a professional and efficient manner.

Qualifications

Completed Matric

Risk Management Degree

Experience

8-10 years

Experience in all facets of the banking service environment and its associated products, processes, and systems with experience in fraud risk management across banking products and platforms. Knowledge of dealing with client relevant legislation and how it is implemented in a banking environment. Experience in a leadership role in fraud or similar environment. Comprehensive knowledge of transactional systems, processes, and procedures in the industry. Ability to analyze situations and issues, identify options, draw logical conclusions, and sound inferences, determine, and recommend practical sources of action utilizing good judgment and strategic thinking. Ability to manage and lead people to deliver high levels of operational excellence and customer service.

Additional Information

Behavioral Competencies

Developing Strategies

Directing People

Establishing Rapport

Generating Ideas

Interpreting Data

Technical Competencies

Data Management (Administration)

Fraud Detection and Management

Query Resolution

Risk Management

Verbal Communication

Written Communication

Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on or

  • Senior Fraud

    2 weeks ago

    Johannesburg, Gauteng, South Africa Black Pen Recruitment Full time

    Our client is a leading financial infrastructure platform focused on enabling seamless, secure digital payments across Africa. It provides modern API-driven solutions that empower businesses to collect, manage, and move money more efficiently. The company is committed to expanding financial access, improving transaction reliability, and helping businesses...

  • Fraud Detection Administrator

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Fraud Detection AdministratorRequisition Number-143065Closing Date-26 November 2025Location- SandtonJob FamilyRisk, Audit and ComplianceCareer StreamForensicsLeadership PipelineManage Self: OperationalJob PurposeTo register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned...

  • Detection Analyst

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    *Requisition Details & Talent Acquisition Consultant*REQ ID: 143015Location: JohannesburgClosing Date: 26 November 2025Job FamilyRisk, Audit and ComplianceCareer StreamForensicsLeadership PipelineManage Self: TechnicalFAIS AffectedJob PurposeTo reduce fraud losses through early detection, focusing on internal fraud by developing, maintaining, and improving...

  • Head of Fraud

    2 weeks ago

    Johannesburg, Gauteng, South Africa Black Pen Recruitment Full time

    Our client is a leading financial infrastructure platform focused on enabling seamless, secure digital payments across Africa. It provides modern API-driven solutions that empower businesses to collect, manage, and move money more efficiently. The company is committed to expanding financial access, improving transaction reliability, and helping businesses...

  • Fraud Analyst

    2 weeks ago

    Johannesburg, Gauteng, South Africa Initiate International Full time

    Overview & Purpose: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. The ideal candidate has experience in fraud detection within the iGaming...

  • Fraud Analyst

    2 weeks ago

    Johannesburg, Gauteng, South Africa THE SKILLS MINE Full time

    Requirements: Matric certificate.Relevant diploma, certificate, or completed training in Fraud Risk Management.2–3 years' experience in a Fraud Risk environment, particularly in call centre and shift-based operations.Strong knowledge of various banking products and services. Responsibilities: Carefully analyse alerts flagged on the fraud monitoring...

  • Fraud Analyst

    5 days ago

    Johannesburg, Gauteng, South Africa FirstRand Full time

    Job DescriptionWe are seeking a skilled Fraud Analyst to join our team on a 12-month contract. The successful candidate will be responsible for executing fraud risk management processes, providing guidance and support to the business in identifying, analyzing, and mitigating risk incidents that could threaten assets, earning capacity, and overall...

  • Software Engineer – Prepaid Card Payments

    5 days ago

    Johannesburg, Gauteng, South Africa Onafriq Full time

    Who We AreOnafriq is an omnichannel network of networks, making borders matter less by providing our partners with a single pathway to unlock the full power of cross-border and cross-platform payment solutions. With a network spanning 40 African markets, Onafriq connects over 500 million mobile money wallets, 200 million bank accounts, and 300,000 agents in...

  • Manager Fraud Solutions

    1 week ago

    Johannesburg, Gauteng, South Africa Absa Group Full time

    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 our future and shape our destiny as a proudly African group.Job SummaryTo...

  • Manager Fraud Solutions

    3 days ago

    Johannesburg, Gauteng, South Africa ABSA BANK LIMITED Full time

    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 our future and shape our destiny as a proudly African group.Job SummaryTo...