Banking fraud job offers in johannesburg, gauteng
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Head: Fraud Controls & Fraud Regulatory Compliance
EDGE Johannesburg, Gauteng
A senior leadership opportunity at the forefront of fraud risk management within a leading African bank. This role is critical in shaping, governing, and...
30+ days ago in executiveplacements.comReport -
Group Internal Audit Manager
Network Recruitment Johannesburg, Gauteng
...fraud testing and continuous auditing R&D Governance & IP Protection: Assess adherence to approved R&D frameworks and stage-gate controls Review patent...
9 days ago in executiveplacements.comReport -
Executive Head of Data
Liham Consulting (Ltd) Johannesburg, Gauteng
...Banking services strongly preferred. Proven ability to build data platforms, CoEs, and advanced analytics programs. Experience with Salesforce and CRM...
30+ days ago in executiveplacements.comReport -
Analytics Engineer
Performability Johannesburg, Gauteng
...fraud, risk indicators) Experience with dbt, Airflow, or similar orchestration tools Familiarity with Python or scripting for automation Understanding of...
26 days ago in executiveplacements.comReport -
F&i / dealer support administrator (isando)
MPRTC Johannesburg, Gauteng
...in Finance, Business, Accounting or Administration (advantageous) 24 years experience in F&I support, automotive dealership administration, or banking...
24 days ago in jobplacements.comReport -
Fraud Analyst
THE SKILLS MINE Johannesburg, Gauteng
Requirements: Matric certificate. Relevant diploma, certificate, or completed training in Fraud Risk Management. 2–3 years’ experience in a Fraud Risk...
7 days ago in WhatJobsReport -
Data Scientist
Network Contracting Johannesburg, Gauteng
...Role Description: Im looking to connect with Data Scientists who have proven experience applying machine learning, AI, and statistical modelling within banking...
29 days ago in jobplacements.comReport -
Fraud Analyst
new Rmbwestport Johannesburg, Gauteng
Fraud Analyst page is loaded# Fraud Analystlocations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: February 24, 2026...
1 day ago in WhatJobsReport -
Voice Banking Fraud Support Specialist (English)
Genpact Johannesburg, Gauteng
A global professional services firm is inviting applications for a Banking Customer Care role in Johannesburg. The successful candidate will manage calls...
3 days ago in WhatJobsReport -
Fraud Analyst
FNB South Africa Johannesburg, Gauteng
Job DescriptionImplement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats to assets...
2 days ago in AdzunaReport -
Manager, Fraud Detection, Card
Standard Johannesburg, Gauteng
Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, 5 Simmonds Street Manage and lead a team of Fraud Detection Consultants and Team...
7 days ago in WhatJobsReport -
Fraud Analyst I
new Rmbwestport Johannesburg, Gauteng
Fraud Analyst I page is loaded# Fraud Analyst Ilocations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: February 24...
1 day ago in WhatJobsReport -
Senior Fraud & Operational Risk Analyst
Lesaka Technologies Johannesburg, Gauteng
...FICA, AML/CFT, fraud, and broader financial crime regulatory requirements. Assist with regulatory engagements, audits, and assurance reviews. Ensure fraud risk
8 days ago in careers24.comReport -
CX Analyst: Fraud Solutions
Absa Johannesburg, Gauteng
...fraud‑related customer escalations and feedback to identify communication failures or emotional friction points. Translate recurring issues into insights...
5 days ago in WhatJobsReport -
Analyst Fraud Customer Experience
Absa Bank Johannesburg, Gauteng
Analyst Fraud Customer Experience#.*Empowering Africa’s tomorrow, together…one story at a time. *With over 100 years of rich history and strongly positioned...
5 days ago in WhatJobsReport -
Fraud Analyst I
FirstRand Johannesburg, Gauteng
Job Description Implement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats to assets...
2 days ago in AdzunaReport -
Fraud / AML Admin - 6-month contract - Banking From 2 to 5...
Isilumko Staffing Johannesburg, Gauteng
Job OpportunityOne of the TOP 4 banks is seeking an experienced banking individual with a fraud detection and money laundering background to join their JHB...
7 days ago in WhatJobsReport -
Banking Voice Agent – Fraud & Customer Care (EN/ES)
Genpact Johannesburg, Gauteng
A global technology services company is looking for a Banking Customer Care Voice Agent in Johannesburg. The role involves addressing fraudulent activity...
7 days ago in WhatJobsReport -
Manager, Relationship, Premium
new Finance & Banking Johannesburg, Gauteng
Overview Business Segment: Business & Commercial Banking Location: ZA, undefined, Johannesburg, Vryburg To grow and retain a portfolio of high-value Premium...
1 day ago in JobleadsReport -
Senior Fraud & Operational Risk Strategist
Lesaka Technologies Johannesburg, Gauteng
A leading fintech group is seeking a Senior Fraud & Operational Risk Analyst in Johannesburg to protect the organization against fraud and financial crime...
5 days ago in WhatJobsReport -
Analyst Fraud Solutions Customer Experience
Absa Bank Johannesburg, Gauteng
Analyst Fraud Solutions Customer Experience#.*Empowering Africa’s tomorrow, together…one story at a time. *With over 100 years of rich history and strongly...
5 days ago in WhatJobsReport -
Personal & Private Banking (PPB) Risk Graduate Programme
Standard Johannesburg, Gauteng
Job Overview Business Segment: Personal & Private Banking Company: Standard Bank of South Africa Location: ZA, GP, Johannesburg, 30 Baker Street Job Type...
2 days ago in AdzunaReport -
Fraud Customer Ambassador - Campaign Manager
new Absa Johannesburg, Gauteng
...proactive solutions to continuously enhance customer experience during and after fraud-related incidents. Education & Experience Relevant degree (NQF Level
1 day ago in WhatJobsReport -
Fraud Risk Analyst I — Detect & Mitigate Losses
new WesBank Johannesburg, Gauteng
A leading bank in Johannesburg is seeking a Fraud Analyst to implement and sustain fraud risk management processes. The ideal candidate will have a relevant...
1 day ago in WhatJobsReport -
French International Call Centre Agent
Merchants Johannesburg, Gauteng
Bilingual Customer Service Representative Merchants Sandton, Gauteng, South Africa (On-site) Save Apply Now Hiring: French-Speaking Agents Banking, Fraud &...
2 days ago in AdzunaReport
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