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...
20 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 -
Debt Collector - 3 Months Contract
new Isilumko Staffing Johannesburg, Gauteng
One of our TOP banking clients is in urgent need of Legal / Recoveries Agent, to join them in Sandton on a 3-month contract. MUST be: ITC (Credit clear)...
10 h 16 minutes ago in Talent.comReport -
Fraud Detection & Investigations Analyst (Banking)
Other 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 JobleadsReport -
Fraud Detection & Investigations Analyst (Banking) Contract...
Other 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 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.
3 days ago in Job MailReport -
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
3 days ago in Job MailReport -
Pipeline - Fraud Detection Analyst to work for a TOP bank...
Isilumko Staffing 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...
3 days ago in Job MailReport -
Senior Manager Data Science
Ovations Johannesburg, Gauteng
...CONTRACT We are looking for an experienced Senior Data Engineer / Data Scientist with strong AI/ML expertise to join our dynamic team in the Banking/FinTech...
30+ days ago in careers24.comReport -
Manager, Fraud Detection, Card
Finance & Banking 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...
30+ days ago in JobleadsReport -
Feature Analyst (Fraud)
Finance & Banking Johannesburg, Gauteng
Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To deliver value in the form of business outcomes by...
30+ days ago in JobleadsReport -
Business Development Director: Fraud and Identity
IT & Software Johannesburg, Gauteng
Business Development Director: Fraud and Identity page is loaded# Business Development Director: Fraud and Identitylocations: Johannesburg: Cape Towntime...
20 days ago in JobleadsReport -
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...
21 days 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?...
3 days ago in Job MailReport -
Business Development Director: Fraud And Identity
Other Johannesburg, Gauteng
Job title: Business Development Director: Fraud and Identity Job Location: Gauteng, Johannesburg Deadline: January 18, 2026 Quick Recommended Links Jobs by...
13 days ago in JobleadsReport -
Business Development Director: Fraud And Identity
Other Johannesburg, Gauteng
Business Development Director | Fraud & Identity LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs, telcos and...
20 days ago in JobleadsReport -
Application Configuration Specialist (Fraud)
Finance & Banking Johannesburg, Gauteng
...Development Application Knowledge for Support Business Process Improvement Change Management (HR) Knowledge of Banking & Financial Service #J-18808-Ljbffr
30+ days ago in JobleadsReport -
Financial Crime Business Analyst - Banking (Contract)
Other Johannesburg, Gauteng
...with Financial Crime Expertise Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud?...
2 days ago in JobleadsReport -
Reconciliation Analyst- Banking (6-months Contract)
Isilumko Staffing Johannesburg, Gauteng
A leading financial services organization committed to driving growth and success in the banking sector is seeking a meticulous and proactive Reconciliations...
Gross/year: ZAR26,000
3 days ago in Job MailReport -
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...
3 days ago in Job MailReport -
Hybrid Financial Crime Business Analyst – Banking
Other Johannesburg, Gauteng
A leading talent management firm is seeking experienced Business Analysts with expertise in financial crime, specifically in AML, KYC, and Fraud, to join a...
2 days ago in JobleadsReport -
Fraud / AML Admin - 6-month contract - Banking From 2 to 5...
Other Johannesburg, Gauteng
Job Opportunity One of the TOP 4 banks is seeking an experienced banking individual with a fraud detection and money laundering background to join their JHB...
1+ years ago in JobleadsReport -
Manager, Fraud Risk Manager, Card Issuing
Finance & Banking 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
30+ days ago in JobleadsReport -
Fraud Detection Consultant — Graduate Program
Other 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...
30+ days ago in JobleadsReport
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