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Gauteng: Fraud Specialist posted by Energy at Work Projects

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Job Description

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 qualification
    • Criminal Justice
    • Risk Management
    • Fraud or Forensics Investigations
  • A minimum of 1 year of experience in Fraud or Forensics is preferred.
  • A relevant B-Degree will be advantageous.

What We’re 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.

How to Apply

Click the green “Go Apply” button below to apply directly online with the employer.

About Banking Jobs in Gauteng

The banking industry in Gauteng, South Africa is a dynamic and growing sector, with a strong demand for skilled professionals. Typically, job seekers in this field can expect to find opportunities across various sectors, including financial services, technology, and manufacturing. Generally, the industry outlook remains positive, with a common expectation of steady growth and expansion.

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When it comes to salary expectations, banking positions in Gauteng typically fall within broad ranges, often influenced by factors such as experience, company size, and industry sector. For instance, entry-level positions may start around R400 000 per annum, while senior roles can exceed R800 000. However, please note that these figures are approximate and can vary significantly depending on individual circumstances.

Common skills required for banking roles in Gauteng include proficiency in financial software, strong analytical and problem-solving abilities, excellent communication and interpersonal skills, and a solid understanding of regulatory requirements. Other essential skills often include technical expertise in areas such as accounting, risk management, or compliance. Additionally, many employers place a high value on emotional intelligence, creativity, and adaptability.

The banking industry is commonly found in sectors such as financial services, technology, manufacturing, and corporate finance. Financial services companies, for example, are often major players in the industry, while technology firms may require banking professionals with technical expertise. Manufacturing sector banks also exist, catering to the needs of specific industries.

Career development opportunities abound in the banking industry, with many positions offering clear career progression paths. Typically, entry-level roles can lead to senior management positions or specialized fields such as risk management or compliance. Opportunities for professional development, training, and mentorship are often available within organizations, allowing professionals to build expertise and advance their careers.


This information provides general career guidance. Actual salaries and requirements vary by employer.



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