Banking fraud job offers in johannesburg, gauteng
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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...
5 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...
29 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 Resolution Specialist - Banking
new Genpact Johannesburg, Gauteng
A technology services company in Johannesburg is seeking a Banking Customer Care Voice Agent. In this role, you will be responsible for resolving client...
20 h 7 minutes ago in WhatJobsReport -
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...
20 h 32 minutes ago in WhatJobsReport -
Onsite English Banking Voice Agent – Fraud & Care
new Genpact Johannesburg, Gauteng
A leading tech solutions provider is seeking a Banking Customer Care Voice Agent in Johannesburg. This role involves answering calls related to fraudulent...
20 h 4 minutes ago in WhatJobsReport -
Fraud Operations Administrator
new FirstRand Namibia Johannesburg, Gauteng
A prominent banking institution in Johannesburg seeks a Fraud Administrator to provide essential administrative support related to fraud management. The...
19 h 50 minutes ago in WhatJobsReport -
Junior Fraud Controller
new Other Johannesburg, Gauteng
...or similar role. Strong analytical and research skills. Ability to identify any suspicious activity that includes fraud threats and infringement attempts in
18 h 12 minutes 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 Operations Administrator
new RMB Johannesburg, Gauteng
A leading banking institution is seeking a Fraud Administrator in Johannesburg. The successful candidate will provide administrative support to mitigate the...
19 h 56 minutes ago in WhatJobsReport -
Business Development Director: Fraud and Identity
new LexisNexis Risk Solutions Johannesburg, Gauteng
Business Development Director: Fraud and Identity page is loaded# Business Development Director: Fraud and Identitylocations: Johannesburg: Cape Towntime...
20 h 52 minutes ago in WhatJobsReport -
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...
20 h 52 minutes ago in WhatJobsReport -
Business Development Director: Fraud And Identity
new Lexisnexis Risk Solutions Johannesburg, Gauteng
Business Development Director – Fraud & IdentityLocations: Johannesburg, Cape Town. Job type: Full time. Requisition ID: R Business Development Director |...
20 h 47 minutes ago in WhatJobsReport -
Fraud Strategy & Risk Analytics Lead
new 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...
18 h 22 minutes 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
3 days ago in Job MailReport -
Specialist: Fraud Solutions
new Absa Johannesburg, Gauteng
Job title: Specialist: Fraud Solutions Job Location: Gauteng, Johannesburg Deadline: January 19, 2026 Quick Recommended Links Jobs by LocationJob by...
20 h 19 minutes ago in WhatJobsReport -
Specialist: Fraud Solutions
new Absa Bank Johannesburg, Gauteng
...for optimal results. Deliver professional communication and foster awareness regarding financial crime and fraud trendsAct as the Subject Matter Expert on the
21 h 3 minutes ago in WhatJobsReport -
Business Development Director: Fraud And Identity
new 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...
20 h 16 minutes ago in WhatJobsReport -
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...
20 h 54 minutes ago in WhatJobsReport -
Senior SAS Developer – AML & Fraud Solutions
new Other Johannesburg, Gauteng
A major banking institution in Johannesburg is seeking a SAS Developer IV to provide IT expertise in designing and creating applications. The ideal candidate...
18 h 22 minutes ago in JobleadsReport -
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 -
Application Configuration Specialist (Fraud)
new Standard Johannesburg, Gauteng
...DevelopmentApplication Knowledge for SupportBusiness Process ImprovementChange Management (HR) Knowledge of Banking & Financial Service #J-18808-Ljbffr
20 h 7 minutes ago in WhatJobsReport -
Fraud / AML Admin - 6-month contract - Banking From 2 to 5...
new 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...
21 h 17 minutes ago in WhatJobsReport -
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...
20 h 2 minutes ago in WhatJobsReport
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