TRAFFIC Gauteng

Fraud Operations Lead

Rmbwestport

Job Description

A leading financial institution in Johannesburg is seeking a Fraud Team Leader to effectively manage and oversee a team focused on minimizing fraud losses. The successful candidate will drive proactive interventions, monitor customer complaints, and foster strong relationships with law enforcement. Candidates should have Grade 12 + NQF 5, relevant experience, and a strong understanding of AML practices. This full-time role offers the opportunity to develop skills and make a significant impact within the organization.

About This Role

Career insights for Fraud Examiners, Investigators and Analysts positions

Salary Benchmark
$78,310/year
Source: O*NET (USD)
Job Outlook
This career will grow rapidly in the next few years.
Key Skills for This Role
Active Listening Writing Complex Problem Solving Critical Thinking Reading Comprehension
Common Technologies
Business intelligence software IBM Cognos Tableau Microsoft PowerPoint Microsoft Access Microsoft SQL Server Structured query language SQL Python

Job Overview

Date Posted
27 Mar 2026
Location
Gauteng, South Africa

Fraud Examiners, Investigators and Analysts Insights

Job Outlook
This career will grow rapidly in the next few years.

Similar Opportunities

This page incorporates data from O_NET OnLine, courtesy of the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA), under the CC BY 4.0 license. O_NET is a registered trademark of USDOL/ETA. Assessify has adapted and modified the original content. Please note that USDOL/ETA has neither reviewed nor endorsed these changes.