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...
3 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...
27 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
Other 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...
3 days ago in JobleadsReport -
Fraud Detection & Investigations Analyst (Banking)
Other 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...
3 days ago in JobleadsReport -
Onsite English Banking Voice Agent – Fraud & Care
new Other 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...
1 day ago in JobleadsReport -
Fraud Operations Administrator
new Other Johannesburg, Gauteng
A leading banking institution is seeking a Fraud Administrator in Johannesburg. The successful candidate will provide administrative support to mitigate the...
1 day ago in JobleadsReport -
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 -
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 -
Fraud Operations Administrator
new Other Johannesburg, Gauteng
A prominent banking institution in Johannesburg seeks a Fraud Administrator to provide essential administrative support related to fraud management. The...
1 day ago in JobleadsReport -
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 |...
3 days ago in JobleadsReport -
Specialist: Fraud Solutions
Other Johannesburg, Gauteng
Job title: Specialist: Fraud Solutions Job Location: Gauteng, Johannesburg Deadline: January 19, 2026 Quick Recommended Links Jobs by Location Job by...
3 days ago in JobleadsReport -
Specialist: Fraud Solutions
new Other Johannesburg, Gauteng
...operating systems for optimal results. Deliver professional communication and foster awareness regarding financial crime and fraud trends Act as the Subject
1 day ago in JobleadsReport -
Calling recent Criminology / Forensics / Investigations/Law...
Isilumko Staffing Johannesburg, Gauteng
...with a sharp eye for detail and a passion for justice? Ready to swap the lab coat for a suit and take your skills into the high-stakes world of banking?...
10 days ago in Job MailReport -
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
2 days ago in JobleadsReport -
Fraud & Identity Enterprise Growth Director
Other Johannesburg, Gauteng
A global technology firm seeks a Business Development Director for Fraud & Identity solutions in South Africa. The successful candidate will drive enterprise...
3 days ago in JobleadsReport -
Fraud Risk Analyst — Detect, Investigate & Block Fraud
Other Johannesburg, Gauteng
A leading company in fraud risk management based in Johannesburg is seeking a Fraud Risk Analyst to analyze alerts from monitoring systems and confirm...
2 days ago in JobleadsReport -
BI Data Analyst - Fraud Data Management & Analysis
Other Johannesburg, Gauteng
...Banking procedures Business principles Business terms and definitions Data analysis Governance, Risk and Controls Microsoft Office Relevant regulatory...
4 days ago in JobleadsReport -
Enterprise Sales Director, Fraud & Identity—Flexible Hours
Other Johannesburg, Gauteng
A global technology provider is seeking an experienced Business Development Director for Fraud & Identity solutions in Johannesburg. In this role, you will...
3 days ago in JobleadsReport -
Finance Graduates- 3 month contract
Isilumko Staffing Johannesburg, Gauteng
Our client in the banking industry is urgently looking for Finance graduates to join their Credit Risk team on a 3-month contract. Successful candidates will...
10 days ago in Job MailReport -
Senior Enterprise Sales Director, Fraud & Identity (Sa)
Other Johannesburg, Gauteng
A global technology provider is seeking a Business Development Director for Fraud & Identity solutions in Johannesburg. This role involves leading sales...
3 days ago in JobleadsReport -
Senior QA Automation Engineer – Fraud & FinCrime Platform
Other Johannesburg, Gauteng
A leading recruitment firm is seeking a Senior QA Automation Tester to join the UK Offshore Fraud and Financial Crime Technology team in Sandton. This role...
4 days ago in JobleadsReport -
Pipeline - Fraud Detection Analyst To Work For A Top Bank...
Other 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...
3 days 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...
30+ days ago in JobleadsReport
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