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Financial Crime Regulatory Compliance Specialist Banking Operations Banking & Finance

Fraud Investigations & Risk Control Specialist

Job in Johannesburg, 2000, South Africa
Listing for: Absa Group
Full Time position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Banking Operations, Banking & Finance
Job Description & How to Apply Below
A leading financial institution in Johannesburg seeks a Fraud Specialist to provide specialist advice, investigate fraud queries, and ensure excellent customer service. The role involves analyzing fraud cases, maintaining regulatory compliance, and managing stakeholder relationships. Candidates must possess a National Diploma in Risk Management and have strong analytical skills. Join a dynamic team dedicated to minimizing fraud losses and ensure efficient operations.
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