Banking fraud job offers in johannesburg, gauteng

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  • 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...
    18 days ago in Adzuna

    Report

  • Fraud Controls & Regulatory Compliance Leader

    Edgexec Johannesburg, Gauteng

    A prominent pan-African banking group is seeking a Head of Fraud Controls & Regulatory Compliance. This senior role entails leading fraud risk management and...
    4 days ago in Adzuna

    Report

  • Fraud Risk Manager: Application Fraud Strategy

    Absa Johannesburg, Gauteng

    ...failures that enabled fraudulent applications. Drive implementation of remediation actions and monitor closure of identified gaps. Escalate systemic fraud
    4 days ago in Adzuna

    Report

  • Head: Fraud Data Insights and Analytics

    Absa Johannesburg, Gauteng  +1 Location

    ...fraud system efficiency, speed, and scalability. Champion continuous innovation by testing and integrating emerging technologies such as natural language...
    5 days ago in Adzuna

    Report

  • Fraud Risk Manager: Digital & Transactional Fraud Strategy

    Absa Johannesburg, Gauteng

    ...fraud risk management with customer experience by promoting friction-right digital controls. Contribute to customer education initiatives on digital...
    4 days ago in Adzuna

    Report

  • Head: Fraud Controls & Fraud Regulatory Compliance

    Edgexec 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...
    4 days ago in Adzuna

    Report

  • Fraud Risk Manager: Card, Fleet & Merchant Fraud Strategy

    Absa Johannesburg, Gauteng

    ...Lead initiatives to optimize fraud strategy tuning and improve customer friction points. Represent the bank in industry forums and networks to benchmark and
    4 days ago in Adzuna

    Report

  • 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...
    18 days ago in Adzuna

    Report

  • Team Leader: Fraud Operations

    ExecutivePlacements.com Johannesburg, Gauteng

    Team Leader: Fraud OperationsRecruiter: The Skills MineJob Ref: 154117---Date posted: Friday, February 20, 2026Location: Johannesburg, South AfricaSUMMARY...
    12 days ago in Adzuna

    Report

  • Compliance Officer, Business & Commercial Banking, Lending...

    Standard Johannesburg, Gauteng

    ...payment as part of our recruitment process. If you experience this, please contact our Fraud line on 27 800222--- or ---------------------@standardbank.co.za
    7 days ago in Adzuna

    Report

  • 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
    24 days ago in Adzuna

    Report

  • Personal & Private Banking (PPB) Risk Graduate Programme

    Standard Johannesburg, Gauteng  +1 Location

    Job Overview Business Segment: Personal & Private Banking Company: Standard Bank of South Africa Location: ZA, GP, Johannesburg, 30 Baker Street Job Type...
    18 days ago in Adzuna

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  • Head, Technology Enablement (Corporate & Investment...

    Standard Johannesburg, Gauteng

    Job Overview Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Baker Street 30 To manage and support the office of the...
    22 days ago in Adzuna

    Report

  • Chief Operating Officer, Risk, Business and Commercial...

    Standard Johannesburg, Gauteng

    Chief Operating Officer, Risk, Business and Commercial Banking Job Overview Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg...
    24 days ago in Adzuna

    Report

  • Senior Project Manager - Anti money Laundering & F

    Kensington, Johannesburg, Gauteng

    ...leading fraud transformation initiatives and system implementations. Preferred Experience: Implementation of Anti money laundering and AI-driven fraud
    5 days ago in Adzuna

    Report

  • French International Call Centre Agent

    Merchants Johannesburg, Gauteng  +1 Location

    Bilingual Customer Service Representative Now Hiring: French-Speaking Agents Banking, Fraud & Disputes Parlez-vous couramment français et êtes-vous...
    2 days ago in Adzuna

    Report

  • Planner, Financial, Executive

    Standard Johannesburg, Gauteng  +1 Location

    Job Overview Business Segment: Personal & Private Banking Company: Standard Bank of South Africa Location: ZA, undefined, Johannesburg, Cape Town Job Type...
    5 days ago in Adzuna

    Report

  • Executive Financial Planner

    Standard Johannesburg, Gauteng  +1 Location

    Job Overview Business Segment: Personal & Private Banking Company: Standard Bank of South Africa Location: ZA, undefined, Mogale, Johannesburg, Mogale Job...
    5 days ago in Adzuna

    Report

  • Head of Payments

    ExecutivePlacements.com Johannesburg, Gauteng

    ...fintech, or banking role Strong understanding of: card acquiring alternative payments (APMs, wallets, bank transfer) Experience with multiple jurisdictions
    2 days ago in Adzuna

    Report

  • Senior Operations-Senior Manager – English – On site Johanne

    Genpact Johannesburg, Gauteng

    ...fraud prevention with empathetic, friction-reduced customer interactions. Drive improvements in CSAT, NPS, and complaint resolution metrics. Ensure...
    7 days ago in Adzuna

    Report

  • Head of Payments

    ExecutivePlacements.com Johannesburg, Gauteng

    ...banking role Strong understanding of: card acquiring alternative payments (APMs, wallets, bank transfer) Experience with multiple jurisdictions and...
    3 days ago in Adzuna

    Report

  • Finance Manager - Finance Services for Mining Industry - R1.

    Hire Resolve Johannesburg, Gauteng

    ...statements, including monthly and annual accounts Control the master data of the general ledgers Reconcile income statements Detect and prevent financial fraud...
    5 days ago in Adzuna

    Report

  • Chief Compliance Officer, South Africa

    Standard Johannesburg, Gauteng

    ...Banking and Africa, aligning this with broader Group growth objectives. Ensure continuous improvement by analysing the impact of CFCR risks on business...
    6 days ago in Adzuna

    Report

  • Managing Consultant - Card Operations SME, Advisors & Consul

    MasterCard Johannesburg, Gauteng

    ...Card Operations SME Advisors & Consulting Services Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
    2 days ago in Adzuna

    Report

  • Associate Managing Consultant – Card Operations SME, Advisor

    MasterCard Johannesburg, Gauteng

    ...Card Operations SME Advisors & Consulting Services Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
    5 days ago in Adzuna

    Report
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Banking fraud job offers in johannesburg, gauteng

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