Banking fraud job offers in johannesburg, gauteng

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  • Fraud Administrator (6 month contract) - Banking

    Isilumko Staffing (JHB) Johannesburg, Gauteng

    One of our TOP banking clients are looking for an experienced Banking individual with fraud background to join them as a Fraud Risk Administrator on a...
    30+ days ago in executiveplacements.com

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  • Team Leader: Fraud Operations

    The Skills Mine Johannesburg, Gauteng

    Requirements At least 2 to 3 years working experience in the Fraud prevention, detection, and investigation environment. Leadership role advantageous Strong...
    8 days ago in executiveplacements.com

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  • Consulting Manager – Risk

    new Liyema Consulting Johannesburg, Gauteng

    What Youll Do Lead and deliver risk advisory projects across fraud, credit risk, and authorizations. Build and manage relationships with senior client...
    1 day ago in executiveplacements.com

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  • Late stage collections agent (Banking) - 3 month contract

    Isilumko Staffing (JHB) Johannesburg, Gauteng

    One of our TOP banking clients is in urgent need of Late Stage Credit Card Collections Agents, to join them in Sandton on a 3-month contract. Must be...
    30+ days ago in jobplacements.com

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  • Finance Graduates- 3 month contract

    Isilumko Staffing (JHB) Johannesburg, Gauteng

    Our client in the banking industry is urgently looking for Finance graduates to join their Credit Risk team on a 3-month contract. Successful candidates will...
    30+ days ago in jobplacements.com

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  • Consultant banking

    Recruitment & Selection Johannesburg, Gauteng  +65 locations

    Understand and accept responsibility for all system baccessb granted in line with all fraud risk management policies adherence to nca fica and fais legislation
    4 days ago in LifeworQ

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  • 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...
    17 h ago in WhatJobs

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  • Change manager fraud risk

    Recruitment & Selection Johannesburg, Gauteng

    To manage the fraud strategy change agenda for every day banking which includes strategic and tactical solutions
    4 days ago in LifeworQ

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  • Specialist: Fraud Solutions

    new Other Johannesburg, Gauteng

    Job title: Specialist: Fraud Solutions Job Location: Gauteng, Johannesburg Deadline: April 12, 2025 Job Summary To provide specialist advice and support to...
    19 h 15 minutes ago in Jobleads

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  • Product Manager: Fraud and ID

    Believe Resourcing Rosebank, Johannesburg, Gauteng

    Product Manager (Fraud and ID) Location: Sandhurst, Gauteng, Office-BasedType: PermanentSalary: R1M. R1.3M Total CTC Per AnnumAbout Our Client: Step into a...
    6 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
    6 days ago in WhatJobs

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  • Fraud agent 3 months contract

    Recruitment & Selection Johannesburg, Gauteng

    Placing hard hold on all fraudulent baccountsb and cancelling cards must be fais compliant re 5 or relevant qualification for banking fais credits
    4 days ago in LifeworQ

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  • Head: Fraud Business Performance & Execution - Fraud...

    new Other Johannesburg, Gauteng

    Head: Fraud Business Performance & Execution. Fraud Solutions Head: Fraud Business Performance & Execution. Fraud Solutions Apply remote type Hybrid...
    1 day ago in Jobleads

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  • Finance manager banking 8 month contract

    Recruitment & Selection Johannesburg, Gauteng

    On a 8 month contract in johannesburg to report into senior financial manager and head of finance must have a clear itc crim record and fraud record
    4 days ago in LifeworQ

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  • Financial Crime Business Analyst - Banking (Contract)

    Sapientis Talent Management Johannesburg, Gauteng

    ...with Financial Crime ExpertiseAre you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud?...
    4 days ago in WhatJobs

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  • Lead climate change and nature sacnasp banking

    Recruitment & Selection Johannesburg, Gauteng

    Must have a clear criminal record clear itc credit record clear fraud record assist the bank with transition to net zero plan science based
    4 days ago in LifeworQ

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  • Graduate - Core Banking Platforms (SAP)

    Standard Johannesburg, Gauteng

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
    4 days ago in WhatJobs

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  • LLB / Paralegal Banking - 6 Month Contract

    Isilumko Staffing Johannesburg, Gauteng

    ...analyzing relevant information, drafting documents, and providing support to the legal team. Aid in investigations related to legal matters, including fraud...
    4 days ago in Job Mail

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  • Analyst, Feature (Corporate & Investment Banking)

    new Standard Johannesburg, Gauteng

    Analyst, Feature (Corporate & Investment Banking) Job OverviewBusiness Segment: Corporate & Investment BankingLocation: ZA, GP, Johannesburg, Baker Street...
    1 day ago in WhatJobs

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  • Head, Data (Corporate & Investment Banking)

    new Standard Johannesburg, Gauteng

    Head, Data (Corporate & Investment Banking) Job OverviewBusiness Segment: Corporate & Investment BankingLocation: ZA, GP, Johannesburg, Baker Street 30To...
    1 day ago in WhatJobs

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  • Architect, Solutions (Corporate & Investment Banking)

    new Standard Johannesburg, Gauteng

    Architect, Solutions (Corporate & Investment Banking) Job OverviewBusiness Segment: Corporate & Investment BankingLocation: ZA, GP, Johannesburg, Baker...
    16 h 59 minutes ago in WhatJobs

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  • Personal & Private Banking (PPB) Risk Graduate Programme

    Other Johannesburg, Gauteng

    Personal & Private Banking (PPB) Risk Graduate Programme We’re looking for talented individuals to join our Risk Management division as Graduate Trainees...
    10 days ago in Jobleads

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  • Relationship Banker I, Prestige Banking

    Standard Johannesburg, Gauteng

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
    2 days ago in WhatJobs

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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.
    27 days ago in Job Mail

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  • Senior Business Analyst: Fraud Mitigation + Rules...

    Ananzi Johannesburg, Gauteng

    Senior Business Analyst: Fraud Mitigation Rules: Banking: 1 Year FTCYour detailed profile should display your 10+ years' experience within the Fraud...
    30+ days ago in WhatJobs

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Banking fraud job offers in johannesburg, gauteng

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