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...
    6 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...
    6 days ago in Adzuna

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  • Team Leader: Fraud Operations

    Johannesburg, Gauteng

    Requirements A relevant degree, diploma, or professional certifications, or completed training courses in Fraud Risk Management. A minimum of 2–3 years’...
    3 days ago in Adzuna

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  • Team Leader: Fraud Operations From 0 to 0 (Ctc) - Monthly

    The Skills Mine Johannesburg, Gauteng

    ...in the Financial Services industry. Description Requirements A relevant degree, diploma, or professional certifications, or completed training courses in Fraud...
    3 days ago in Adzuna

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  • Fraud Analyst

    new Other Johannesburg, Gauteng

    Fraud Analyst page is loaded# Fraud Analystlocations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: February 24, 2026...
    1 day ago in Jobleads

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  • Senior Fraud & Operational Risk Strategist

    new Lesaka Technologies Johannesburg, Gauteng

    A leading fintech group is seeking a Senior Fraud & Operational Risk Analyst in Johannesburg to protect the organization against fraud and financial crime...
    1 day ago in WhatJobs

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  • Personal & Private Banking (PPB) Risk Graduate Programme

    Standard Johannesburg, Gauteng

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

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  • 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
    12 days ago in Adzuna

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  • French International Call Centre Agent

    Merchants Johannesburg, Gauteng

    Bilingual Customer Service Representative Merchants Sandton, Gauteng, South Africa (On-site) Save Apply Now Hiring: French-Speaking Agents Banking, Fraud &...
    6 days ago in Adzuna

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  • Activation Consultant

    Standard Johannesburg, Gauteng  +1 Location

    Job Overview Business Segment: Personal & Private Banking Company: Standard Bank of South Africa Location: ZA, WC, Cape Town, 2 Heerengracht Street Job Type...
    5 days ago in Adzuna

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  • Voice Banking Fraud Support Specialist (English)

    new Other Johannesburg, Gauteng

    A global professional services firm is inviting applications for a Banking Customer Care role in Johannesburg. The successful candidate will manage calls...
    1 day ago in Jobleads

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  • Head: Fraud Controls & Fraud Regulatory Compliance

    new 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...
    1 day ago in WhatJobs

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  • Senior Risk Manager

    Nedbank Johannesburg, Gauteng

    ...risk appetite decisions as the Cluster Fraud Risk representative. Provides risk oversight and input into product, process, and system reviews, ensuring risk
    5 days ago in Adzuna

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  • Team Leader Operations Johannesburg, South Africa

    The Skills Mine Johannesburg, Gauteng

    ...in the Financial Services industry. Description Requirements A relevant degree, diploma, or professional certifications, or completed training courses in Fraud...
    3 days ago in Adzuna

    Report

  • Investigator Internal Control

    PPS Johannesburg, Gauteng

    Job Description, The incumbent will be responsible for the investigation of fraud and will form part of the PPS Short Term Insurance Investigations Team with...
    7 days ago in Adzuna

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  • Sales Manager

    DXC Technology Johannesburg, Gauteng

    Job Description: Job Summary: We are seeking a results-driven Sales Manager to join our growing team, specializing in banking and financial services clients...
    7 days ago in Adzuna

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  • Manager, Fraud Detection, Card

    new 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...
    1 day ago in Jobleads

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  • Financial Crime Business Analyst - Banking (Contract)

    new Sapientis Talent Management Johannesburg, Gauteng

    ...with Financial Crime ExpertiseAre you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud?...
    1 day ago in WhatJobs

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  • Manager, High Value Solutions and Recoveries

    Standard Johannesburg, Gauteng

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

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  • Senior Manager - Consulting - Risk Practice

    Visa Johannesburg, Gauteng

    ...banking and payments. Strong problem‑solving capabilities, with demonstrated intellectual and analytical rigor. Proven project management skills, with a...
    6 days ago in Adzuna

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  • Group Internal Audit Manager

    Kensington, Johannesburg, Gauteng

    ...fraud testing and continuous auditingR&D Governance & IP Protection: Assess adherence to approved R&D frameworks and stage-gate controlsReview patent...
    3 days ago in Adzuna

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  • MFC Forensic Investigator

    Nedbank Johannesburg, Gauteng

    ...finance investigations, is required. 3 years or more experience in conducting forensic investigations Technical / Professional Knowledge Ethics and Fraud Fraud
    4 days ago in Adzuna

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  • Fraud Analyst I

    new Other Johannesburg, Gauteng

    Fraud Analyst I page is loaded# Fraud Analyst Ilocations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: February 24...
    1 day ago in Jobleads

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  • Fraud / AML Admin - 6-month contract - Banking From 2 to 5...

    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...
    10 days ago in WhatJobs

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  • Junior Creditors Clerk - Administrator

    Placement Point Johannesburg, Gauteng

    ...fraud. Maintain confidentiality and data integrity at all times Liaise with procurement, warehouse, and operations teams to resolve invoice or delivery...
    4 days ago in Adzuna

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Banking fraud job offers in johannesburg, gauteng

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