Banking fraud job offers in johannesburg, gauteng
1-25 of 148 jobs
- Johannesburg 148
- Gauteng 148
- Operations Manager 14
- Director 7
- Analyst 6
- Engineer 5
- Fraud Analyst 5
- Manager 5
- Credit Analyst 4
- Business Analyst 3
- Credit Manager 3
- Fraud Manager 3
- standard 10
- edge 1
- firstrand bank 1
- merchants 1
- old mutual 1
- ovations 1
- standard chartered bank 1
- Apprenticeship
- Contractor
- Graduate 7
- Permanent
- Temporary
- Volunteer
- Full Time 2
- Part Time
- Today 18
- Within the last 7 days 107
-
Fraud Analyst
The Skills Mine Johannesburg, Gauteng
Requirements: Matric certificate. Relevant diploma, certificate, or completed training in Fraud Risk Management. 2–3 years’ experience in a Fraud Risk...
21 days ago in executiveplacements.comReport -
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...
30+ 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 -
Analytics Engineer
Performability Johannesburg, Gauteng
...fraud, risk indicators) Experience with dbt, Airflow, or similar orchestration tools Familiarity with Python or scripting for automation Understanding of...
9 days ago in executiveplacements.comReport -
F&i / dealer support administrator (isando)
MPRTC Johannesburg, Gauteng
...in Finance, Business, Accounting or Administration (advantageous) 24 years experience in F&I support, automotive dealership administration, or banking...
7 days ago in jobplacements.comReport -
Product Portfolio Manager II
new FirstRand Bank Johannesburg, Gauteng
...product ecosystems within banking, fintech, or payments. Proven track record in leading multi-year roadmaps and driving commercial outcomes. Behavioural
15 h 35 minutes ago in Talent.comReport -
Data Scientist
Network Contracting Johannesburg, Gauteng
...Role Description: Im looking to connect with Data Scientists who have proven experience applying machine learning, AI, and statistical modelling within banking...
12 days ago in jobplacements.comReport -
Forensic Investigator: Banking Fraud & Compliance
new Other Johannesburg, Gauteng
A leading South African bank is seeking an experienced investigator to conduct thorough investigations into potential fraud cases. The successful candidate...
1 day ago in JobleadsReport -
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...
3 days ago in JobleadsReport -
Manager: Fraud Operations
Finance & Banking Johannesburg, Gauteng
...Capitec Bank through achieving the business plans and objectives. Responsible for operationalising plans and the day-to-day management for a function in Fraud...
2 days ago in JobleadsReport -
Manager: Fraud Operations
Other Johannesburg, Gauteng
Apply by: We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey...
2 days ago in JobleadsReport -
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...
2 days ago in LifeworQReport -
French International Call Centre Agent
Merchants Johannesburg, Gauteng
...chat Document cases clearly and follow all compliance and data security protocols Escalate complex cases when needed and collaborate with internal fraud teams
7 days ago in careers24.comReport -
Senior Fraud Operations Leader
Finance & Banking Johannesburg, Gauteng
...Strong interpersonal skills and a deep understanding of the South African banking environment are essential for success in this role. J-18808-Ljbffr
2 days ago in JobleadsReport -
Solution Consultant: Fraud Management
Other Johannesburg, Gauteng
Overview My client is seeking a highly skilled and experienced Fraud Specialist to act as an expert-level SME in fraud prevention, detection, and management...
3 days ago in JobleadsReport -
Fraud Customer Experience Specialist
Other Johannesburg, Gauteng
A prominent banking institution in Johannesburg is seeking a Customer Experience & Communications Specialist. This role focuses on enhancing customer...
3 days ago in JobleadsReport -
Analyst Fraud Customer Experience
Other Johannesburg, Gauteng
Job Summary Absa Fraud Solutions is seeking a dynamic Customer Experience & Communications Specialist to shape and execute customer‑centric initiatives...
3 days ago in JobleadsReport -
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...
2 days ago in LifeworQReport -
Finance Manager - Finance Services for Mining Industry - R1.
Hire Resolve Johannesburg, Gauteng
...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 Job MailReport -
Analyst Fraud Customer Experience
Other Johannesburg, Gauteng
...occurrences. Drive proactive solutions to continuously enhance customer experience during and after fraud‑related incidents. Education & Experience Relevant
3 days 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
3 days ago in JobleadsReport -
Fraud Strategy & Risk Analytics Lead
Other Johannesburg, Gauteng
A prominent banking institution in Johannesburg is looking for a professional to support the execution of internal fraud risk strategies. You will be...
3 days ago in JobleadsReport -
Senior Fraud Management Solutions Consultant
Other Johannesburg, Gauteng
A recruitment agency seeks a highly skilled Fraud Specialist to provide technical leadership in fraud prevention and detection, mainly in banking and...
3 days ago in JobleadsReport -
SME, Senior, Solution
Standard Johannesburg, Gauteng
Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, 30 Baker Street Job Responsibilities To gather client insights, conduct...
2 days ago in LifeworQReport -
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
Receive alerts for this search