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...
    8 days ago in executiveplacements.com

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  • 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.com

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  • 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.com

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  • Specialist: Fraud Solutions

    new 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...
    1 day ago in WhatJobs

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  • Business Development Director: Fraud and Identity

    new LexisNexis Johannesburg, Gauteng

    Business Development Director: Fraud and Identity Join to apply for the Business Development Director: Fraud and Identity role at LexisNexis Business...
    23 h 33 minutes ago in WhatJobs

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  • Business Development Director: Fraud and Identity

    new RELX Johannesburg, Gauteng

    Business Development Director | Fraud & Identity About Us LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs...
    18 h 15 minutes ago in WhatJobs

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  • Specialist: Fraud Solutions

    new Absa Bank Johannesburg, Gauteng

    ...growth journey, to reset our future and shape our destiny as a proudly African group. *Job Summary*To provide specialist advice and support to resolve fraud...
    18 h 8 minutes ago in WhatJobs

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  • Banking Fraud Support Specialist – Onsite (Voice)

    IT & Software Johannesburg, Gauteng

    A technology services company based in Johannesburg is offering a Banking Customer Care Voice Agent position. The candidate will be responsible for resolving...
    6 days ago in Jobleads

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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...
    3 days ago in Job Mail

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  • Business Development Director: Fraud and Identity

    new LexisNexis Johannesburg, Gauteng

    Business Development Director | Fraud & Identity LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs, telcos and...
    23 h 33 minutes ago in WhatJobs

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  • Head: Fraud Controls & Fraud Regulatory Compliance

    Executive Placements Johannesburg, Gauteng

    ...plans Provide oversight on POPIA, data privacy, and business continuity inputs Manage budgets, cost optimisation, and fraud loss reporting wi #J-18808-Ljbffr
    2 days ago in WhatJobs

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  • Senior Manager, Product Control, Transaction 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
    23 h 31 minutes ago in WhatJobs

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  • Business Development Director: Fraud and Identity

    LexisNexis Risk Solutions Johannesburg, Gauteng

    Business Development Director: Fraud and Identity page is loaded# Business Development Director: Fraud and Identitylocations: Johannesburg: Cape Towntime...
    7 days ago in WhatJobs

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  • Senior Banking Voice Agent – Fraud & Care (Onsite)

    IT & Software Johannesburg, Gauteng

    A leading tech services company seeks a Senior Process Associate for its Banking Customer Care Voice Processes in Johannesburg. This role involves resolving...
    6 days ago in Jobleads

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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.
    17 days ago in Job Mail

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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
    17 days ago in WhatJobs

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  • Business Manager, People & Culture, Personal & Private...

    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
    23 h 31 minutes ago in WhatJobs

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  • Senior Enterprise Sales Director, Fraud & Identity (SA)

    LexisNexis Risk Solutions Johannesburg, Gauteng

    A global technology provider is seeking a Business Development Director for Fraud & Identity solutions in Johannesburg. This role involves leading sales...
    7 days ago in WhatJobs

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  • Developer, Senior Salesforce

    new Standard Johannesburg, Gauteng

    Overview Business Segment: Business & Commercial Banking Location: ZA, undefined, Johannesburg, 3 Simmonds Street To design, code, test, debug, and maintain...
    23 h 31 minutes ago in WhatJobs

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  • Business Development Director: Fraud and Identity

    new Other Johannesburg, Gauteng

    Job title: Business Development Director: Fraud and Identity Job Location: Gauteng, Johannesburg Deadline: January 18, 2026 Quick Recommended Links Jobs by...
    18 h 1 minute ago in Jobleads

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  • 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
    17 days ago in Job Mail

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  • Manager, Relationship, Premium

    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
    23 h 31 minutes ago in WhatJobs

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  • Consultant, Contact Centre (Fleet Maintenance Control)

    new Standard Johannesburg, Gauteng

    Overview Job Overview Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, 33 Baker Street To log and process fleet maintenance...
    18 h 11 minutes ago in WhatJobs

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  • Manager, Strategy Analysis

    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
    23 h 34 minutes ago in WhatJobs

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  • Standard Bank: PPB Risk Graduate Programme 2025

    Learnerships Hub Johannesburg, Gauteng

    ...you will learn how risk is managed in the bank and gain extensive experience in a wide range of analytical areas within the Personal & Private Banking...
    6 days ago in WhatJobs

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Banking fraud job offers in johannesburg, gauteng

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