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...
    22 days ago in executiveplacements.com

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  • 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.com

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  • 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.com

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  • Fraud Resolution Specialist - Banking

    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...
    2 days ago in WhatJobs

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  • Fraud Detection & Investigations Analyst (Banking)

    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...
    2 days ago in WhatJobs

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  • Fraud Detection & Investigations Analyst (Banking) Contract...

    Isilumko Staffing (Jhb) Johannesburg, Gauteng

    A leading South African bank is looking for experienced Fraud Detection Agents for a short-term contract in Johannesburg. Candidates must possess at least 4...
    2 days ago in WhatJobs

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  • Business Development Director: Fraud and Identity

    LexisNexis Risk Solutions Johannesburg, Gauteng

    Business Development Director: Fraud and Identity page is loaded# Business Development Director: Fraud and Identitylocations: Johannesburg: Cape Towntime...
    2 days ago in WhatJobs

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  • Debt Review Agent - 3 months contract

    new Isilumko Staffing Johannesburg, Gauteng

    ...fraud Great references Available to start immediately Must be able to work rotational shifts (latest shift being 19:00), alternate public holidays and...
    1 day ago in Talent.com

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  • 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.
    5 days ago in Job Mail

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  • Business Development Director: Fraud And Identity

    RELX Johannesburg, Gauteng

    Business Development Director | Fraud & Identity About Us LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs...
    2 days ago in WhatJobs

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  • Specialist: Fraud Solutions

    Absa Johannesburg, Gauteng

    Job title: Specialist: Fraud Solutions Job Location: Gauteng, Johannesburg Deadline: January 19, 2026 Quick Recommended Links Jobs by LocationJob by...
    2 days ago in WhatJobs

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  • Specialist: Fraud Solutions

    Absa Bank Johannesburg, Gauteng

    ...communication and foster awareness regarding financial crime and fraud trends; act as the Subject Matter Expert on the content of the procedures, processes and
    2 days ago in WhatJobs

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  • Specialist: Fraud Solutions

    Absa Johannesburg, Gauteng

    ...enhancing operating systems for optimal results. Deliver professional communication and foster awareness regarding financial crime and fraud trends Act as the
    2 days ago in WhatJobs

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  • Internal Audit Manager

    new FirstRand Bank Sandton, Johannesburg, Gauteng

    ...You will have access to: Challenging work in a complex and exciting environment Exposure to South African and offshore investment banking division
    1 day ago in Talent.com

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  • BI Data Analyst - Fraud Data Management & Analysis

    new Other Johannesburg, Gauteng

    ...Banking procedures Business principles Business terms and definitions Data analysis Governance, Risk and Controls Microsoft Office Relevant regulatory...
    1 day ago in Jobleads

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  • Business Development Director: Fraud And Identity

    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...
    2 days ago in WhatJobs

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  • Business Development Director: Fraud And Identity

    LexisNexis Johannesburg, Gauteng

    Business Development Director | Fraud & Identity LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs, telcos and...
    2 days ago in WhatJobs

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  • Application Configuration Specialist (Fraud)

    Standard Johannesburg, Gauteng

    ...DevelopmentApplication Knowledge for SupportBusiness Process ImprovementChange Management (HR) Knowledge of Banking & Financial Service #J-18808-Ljbffr
    2 days ago in WhatJobs

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  • 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...
    2 days ago in WhatJobs

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  • 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
    5 days ago in Job Mail

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  • BI Data Analyst - Fraud Data Management & Analysis

    new Other Johannesburg, Gauteng

    BI Data Analyst. Fraud Data Management & Analysis Nedbank Johannesburg, Gauteng, South Africa Closing Date: 15 January 2026 Job Purpose: To manage, optimize...
    1 day ago in Jobleads

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  • Fraud Detection Consultant — Graduate Program

    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...
    2 days ago in WhatJobs

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  • Fraud Investigations & Forensic Solutions Analyst

    Absa Johannesburg, Gauteng

    A leading banking institution in Johannesburg seeks an experienced investigator to provide specialist forensic expertise. The role involves investigating...
    2 days ago in WhatJobs

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  • Manager, Fraud Risk Manager, Card Issuing

    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
    2 days ago in WhatJobs

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  • Senior Enterprise Sales Director, Fraud & Identity (SA)

    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...
    2 days ago in WhatJobs

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Banking fraud job offers in johannesburg, gauteng

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