Banking fraud job offers in johannesburg, gauteng

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  • Team Leader: Fraud Operations

    ExecutivePlacements.com Johannesburg, Gauteng

    Team Leader: Fraud OperationsRecruiter: The Skills MineJob Ref: 154117---Date posted: Friday, February 20, 2026Location: Johannesburg, South AfricaSUMMARY...
    2 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’...
    5 days ago in Adzuna

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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...
    8 days ago in Adzuna

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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...
    2 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...
    5 days ago in Adzuna

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  • 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...
    8 days ago in Adzuna

    Report

  • 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
    14 days ago in Adzuna

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  • Internal Audit Manager - Business Banking

    Absa Bank Johannesburg, Gauteng

    ...fraud risks, process inefficiencies) and conducting control testing by gathering evidence via interviews and documentation, and evaluating the robustness of...
    30+ days ago in Adzuna

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  • Personal & Private Banking (PPB) Risk Graduate Programme

    Standard Johannesburg, Gauteng  +1 Location

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

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  • Head, Technology Enablement (Corporate & Investment...

    Standard Johannesburg, Gauteng

    Job Overview Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Baker Street 30 To manage and support the office of the...
    12 days ago in Adzuna

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  • Chief Operating Officer, Risk, Business and Commercial...

    Standard Johannesburg, Gauteng

    Chief Operating Officer, Risk, Business and Commercial Banking Job Overview Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg...
    14 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...
    7 days ago in Adzuna

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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
    7 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...
    5 days ago in Adzuna

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  • Head of Payments

    Johannesburg, Gauteng

    ...of the payment ecosystem across all brands and markets. The role oversees deposit and withdrawal processes, payment product strategy, PSP relationships, fraud...
    2 days ago in Adzuna

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  • Customer Support Agent (CRM) (jhb) Market related

    new Datafin IT Recruitment Johannesburg, Gauteng

    ...relationships with industry leaders and a vast majority of our business is repeat business. ENVIRONMENT: Our client is a rapidly expanding digital banking...
    1 day ago in Adzuna

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  • Customer Support Agent Johannesburg

    new Datafin IT Recruitment Johannesburg, Gauteng

    ...relationships with industry leaders and a vast majority of our business is repeat business. ENVIRONMENT: Our client is a rapidly expanding digital banking...
    1 day ago in Adzuna

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  • Customer Support Agent (CRM) (jhb)

    new Johannesburg, Gauteng

    ENVIRONMENT: Our client is a rapidly expanding digital banking platform that redefines traditional banking through innovative, technology-driven solutions...
    1 day 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...
    5 days ago in Adzuna

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  • Software Account Executive

    NCR Atleos Johannesburg, Gauteng

    ...was ranked 12 in Newsweek’s prestigious 2025 Top 100 Global Most Loved Workplaces list. Role SummaryYou will own the end-to-end sales cycle for our Banking...
    2 days ago in Adzuna

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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...
    6 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
    6 days ago in Adzuna

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  • SSA Payments Corporate Sector - Senior Sales Executive Direc

    J.P. Morgan Johannesburg, Gauteng

    ...Banking. Develop and execute multi‑year account plans and sales strategies to meet revenue, balance, and pipeline objectives. Ensure rigorous adherence to...
    7 days ago in Adzuna

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  • SSA Payments Corporate Sector - Senior Sales Executive Direc

    JPMorgan Chase Johannesburg, Gauteng

    ...at client forums and industry events, demonstrating thought leadership in Transactional Banking. Develop and execute multi‑year account plans and sales
    7 days ago in Adzuna

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  • Universal Banker

    Standard Johannesburg, Gauteng  +2 locations

    Job Overview Business Segment: Personal & Private Banking Company: Standard Bank of South Africa Location: ZA, WC, Cape Town, Century City Drive Job Type...
    11 days ago in Adzuna

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Banking fraud job offers in johannesburg, gauteng

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