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...
24 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 -
Forensic Technology / Fraud Graduates - 6 month contract
Isilumko Staffing (JHB) Johannesburg, Gauteng
One of the leaders in digital banking is seeking Forensic Technology / Fraud graduates to join their Sandton team on a 6-month contract. This is your chance...
30+ days ago in jobplacements.comReport -
Fraud Resolution Specialist - Banking
new Genpact Johannesburg, Gauteng
A technology services company in Johannesburg is seeking a Banking Customer Care Voice Agent. In this role, you will be responsible for resolving client...
1 day ago in WhatJobsReport -
Fraud Detection & Investigations Analyst (Banking)
new Isilumko Staffing (JHB) Johannesburg, Gauteng
A leading South African bank is seeking experienced Fraud Detection Agents/Collections Agents for a 3-month contract in Johannesburg. Candidates must have at...
1 day ago in WhatJobsReport -
Business Development Director: Fraud and Identity
new LexisNexis Risk Solutions Johannesburg, Gauteng
Business Development Director: Fraud and Identity page is loaded# Business Development Director: Fraud and Identitylocations: Johannesburg: Cape Towntime...
1 day ago in WhatJobsReport -
Business Development Director: Fraud And Identity
new RELX Johannesburg, Gauteng
Business Development Director | Fraud & Identity About Us LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs...
1 day ago in WhatJobsReport -
Fraud Analyst
new Other Johannesburg, Gauteng
Requirements: Matric certificate. Relevant diploma, certificate, or completed training in Fraud Risk Management. 2–3 years’ experience in a Fraud Risk...
6 h 53 minutes ago in JobleadsReport -
Fraud Agent/Risk Event Administrator - Banking (12-month...
Isilumko Staffing Johannesburg, Gauteng
...Matric. 2-3 years experience on banking and/or operational back-office environment in a financial institution. Systems knowledge. Banking procedures.
7 days ago in Job MailReport -
Business Development Director: Fraud And Identity
new Lexisnexis Risk Solutions Johannesburg, Gauteng
Business Development Director – Fraud & IdentityLocations: Johannesburg, Cape Town. Job type: Full time. Requisition ID: R Business Development Director |...
1 day ago in WhatJobsReport -
Specialist: Fraud Solutions
new Absa Johannesburg, Gauteng
Job title: Specialist: Fraud Solutions Job Location: Gauteng, Johannesburg Deadline: January 19, 2026 Quick Recommended Links Jobs by LocationJob by...
1 day ago in WhatJobsReport -
Business Development Director: Fraud And Identity
new LexisNexis South Africa Johannesburg, Gauteng
Job title: Business Development Director: Fraud and Identity Job Location: Gauteng, Johannesburg Deadline: January 18, 2026 Quick Recommended Links Jobs by...
1 day ago in WhatJobsReport -
Business Development Director: Fraud And Identity
new LexisNexis Johannesburg, Gauteng
Business Development Director | Fraud & Identity LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs, telcos and...
1 day ago in WhatJobsReport -
Fraud & Identity Enterprise Growth Director
new Other Johannesburg, Gauteng
A global technology firm seeks a Business Development Director for Fraud & Identity solutions in South Africa. The successful candidate will drive enterprise...
1 day ago in JobleadsReport -
Fraud Agent/Risk Event Administrator 12-month contract
Isilumko Staffing Johannesburg, Gauteng
...banking processes, branch procedures, client services principles, and filing techniques. Familiarity with governance, risk, and controls principles...
Gross/year: ZAR20,000
7 days ago in Job MailReport -
Application Configuration Specialist (Fraud)
new Standard Johannesburg, Gauteng
...DevelopmentApplication Knowledge for SupportBusiness Process ImprovementChange Management (HR) Knowledge of Banking & Financial Service #J-18808-Ljbffr
1 day ago in WhatJobsReport -
Fraud / AML Admin - 6-month contract - Banking From 2 to 5...
new 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...
1 day ago in WhatJobsReport -
Fraud Investigations & Forensic Solutions Analyst
new Absa Johannesburg, Gauteng
A leading banking institution in Johannesburg seeks an experienced investigator to provide specialist forensic expertise. The role involves investigating...
1 day ago in WhatJobsReport -
Fraud Detection Consultant — Graduate Program
new Isilumko Staffing Johannesburg, Gauteng
A leading digital banking firm in Johannesburg seeks a Fraud Detection Consultant to join their Sandton team on a 6-month contract. The role involves...
1 day ago in WhatJobsReport -
Fraud Risk Analyst — Detect, Investigate & Block Fraud
new Other Johannesburg, Gauteng
A leading company in fraud risk management based in Johannesburg is seeking a Fraud Risk Analyst to analyze alerts from monitoring systems and confirm...
6 h 58 minutes ago in JobleadsReport -
Calling recent Criminology / Forensics / Investigations/Law...
Isilumko Staffing Johannesburg, Gauteng
...with a sharp eye for detail and a passion for justice? Ready to swap the lab coat for a suit and take your skills into the high-stakes world of banking?...
7 days ago in Job MailReport -
Manager, Fraud Risk Manager, Card Issuing
new Standard Johannesburg, Gauteng
...products and platforms. Experience and knowledge of dealing with client relevant legislation and how it is implemented in a banking environment. J-18808-Ljbffr
1 day ago in WhatJobsReport -
Senior Enterprise Sales Director, Fraud & Identity (SA)
new LexisNexis Risk Solutions Johannesburg, Gauteng
A global technology provider is seeking a Business Development Director for Fraud & Identity solutions in Johannesburg. This role involves leading sales...
1 day ago in WhatJobsReport -
BI Data Analyst - Fraud Data Management & Analysis
new Nedbank Johannesburg, Gauteng
...Date: 15 January 2026Job FamilyInformation TechnologyIt Application DevelopmentManage Self: TechnicalJob PurposeTo manage, optimize, and analyse fraud-related...
1 day ago in WhatJobsReport -
Senior QA Automation Engineer – Fraud & FinCrime Platform
new Sabenza IT & Recruitment Johannesburg, Gauteng
A leading recruitment firm is seeking a Senior QA Automation Tester to join the UK Offshore Fraud and Financial Crime Technology team in Sandton. This role...
1 day ago in WhatJobsReport
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