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...
18 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
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...
4 days ago in WhatJobsReport -
Banking Fraud Support Specialist – Onsite (Voice)
Genpact 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...
4 days ago in WhatJobsReport -
Fraud Detection & Investigations Analyst (Banking)
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...
7 days ago in WhatJobsReport -
Manager, Fraud Detection, Card
Standard 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...
7 days ago in WhatJobsReport -
Senior Manager Data Science
new Ovations Johannesburg, Gauteng
...Johannesburg-Hybrid We are looking for an experienced Senior Manager Data Scientist with strong AI/ML expertise to join our dynamic team in the Banking/FinTech...
14 h 20 minutes ago in Talent.comReport -
Specialist: Fraud Solutions
Other Johannesburg, Gauteng
...communication and foster awareness regarding financial crime and fraud trends; act as the Subject Matter Expert on the content of the procedures, processes and
4 days ago in JobleadsReport -
Fraud Forensic Investigator
new Absa Johannesburg, Gauteng
A leading South African bank is seeking an entry-level specialist to investigate theft, fraud, and corruption cases. Responsibilities include compiling...
17 h 19 minutes ago in WhatJobsReport -
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...
4 days ago in WhatJobsReport -
Specialist: Fraud Solutions
Absa Johannesburg, Gauteng
Job title: Specialist: Fraud Solutions Job Location: Gauteng, Johannesburg Deadline: January 19, 2026 Quick Recommended Links Jobs by LocationJob by...
4 days ago in WhatJobsReport -
Specialist: Fraud Solutions
Absa Johannesburg, Gauteng
...enhancing operating systems for optimal results. Deliver professional communication and foster awareness regarding financial crime and fraud trends Act as the
4 days ago in WhatJobsReport -
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
27 days ago in Job MailReport -
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...
18 days ago in JobleadsReport -
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...
1 day 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...
1 day ago in WhatJobsReport -
Fraud Detection Consultant — Graduate Program
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...
7 days ago in WhatJobsReport -
Fraud Investigations & Forensic Solutions Analyst
new Absa Johannesburg, Gauteng
A leading banking institution in Johannesburg seeks an experienced investigator to provide specialist forensic expertise. The role involves investigating...
1 day ago in WhatJobsReport -
Debt Collector - 3 Months Contract
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)...
2 days ago in Job MailReport -
Business Development Director: Fraud And Identity
Other Johannesburg, Gauteng
Business Development Director – Fraud & Identity Locations: Johannesburg, Cape Town. Job type: Full time. Requisition ID: R Business Development Director |...
9 days ago in JobleadsReport -
Manager, Fraud Risk Manager, Card Issuing
Standard 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
7 days ago in WhatJobsReport -
Manager, Relationship, Private Banking
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
7 days ago in WhatJobsReport -
Manager, Relationship, Private Banking
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
7 days ago in WhatJobsReport -
Pipeline - Fraud Detection Analyst To Work For A Top Bank...
Isilumko Staffing (JHB) 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...
7 days ago in WhatJobsReport
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