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...
13 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 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 -
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...
2 days ago in WhatJobsReport -
Fraud Forensic Investigator
new Absa Johannesburg, Gauteng
A leading South African bank is seeking an entry-level specialist to investigate theft, fraud, and corruption cases. Responsibilities include compiling...
1 day ago in WhatJobsReport -
Specialist: Fraud Solutions
Absa Johannesburg, Gauteng
Join to apply for the Specialist: Fraud Solutions role at Absa Group Get AI‑powered advice on this job and more exclusive features. Job Summary To provide...
6 days ago in WhatJobsReport -
Business Development Director: Fraud And Identity
Other Johannesburg, Gauteng
Business Development Director – Fraud & Identity Locations: Johannesburg, Cape Town. Job type: Full time. Requisition ID: R Business Development Director |...
4 days ago in JobleadsReport -
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...
2 days ago in Job MailReport -
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...
5 days ago in WhatJobsReport -
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...
5 days ago in WhatJobsReport -
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...
4 days ago in WhatJobsReport -
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 WhatJobsReport -
Business Development Director: Fraud And Identity
Other Johannesburg, Gauteng +1 Location
Business Development Director | Fraud & Identity About Us LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs...
13 days 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.
22 days ago in Job MailReport -
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 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 -
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 -
Manager, Relationship, Private Banking
new 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
1 day ago in WhatJobsReport -
Banking Customer Care for Voice Processes, Voice...
Other Johannesburg, Gauteng
...Fraud detection experience (desirable but not a must) Why join Genpact? Be a transformation leader – Work at the cutting edge of AI, automation, and digital...
6 days ago in JobleadsReport -
Fraud Agent (3 Months Contract)
Isilumko Staffing Johannesburg, Gauteng
.../ shifts as required. Computer literate Excellent track record. References Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings
22 days ago in Job MailReport -
Manager, Relationship, Private Banking
new 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
1 day ago in WhatJobsReport -
Pipeline - Fraud Detection Analyst to work for a TOP bank...
new Isilumko Staffing (JHB) Johannesburg, Gauteng
One of the TOP banks in S... are seeking Fraud Detection Agents / Collections agents to work as Call centre Agents on a 3-month contract in Sandton...
1 day ago in WhatJobsReport -
Financial Crime Business Analyst - Banking (Contract)
new 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?...
1 day ago in WhatJobsReport -
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 WhatJobsReport
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