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...
25 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...
30+ 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 -
Analytics Engineer
Performability Johannesburg, Gauteng
...fraud, risk indicators) Experience with dbt, Airflow, or similar orchestration tools Familiarity with Python or scripting for automation Understanding of...
13 days ago in executiveplacements.comReport -
F&i / dealer support administrator (isando)
MPRTC Johannesburg, Gauteng
...in Finance, Business, Accounting or Administration (advantageous) 24 years experience in F&I support, automotive dealership administration, or banking...
11 days ago in jobplacements.comReport -
Senior Risk Manager
new 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
6 h 7 minutes ago in Talent.comReport -
Data Scientist
Network Contracting Johannesburg, Gauteng
...Role Description: Im looking to connect with Data Scientists who have proven experience applying machine learning, AI, and statistical modelling within banking...
16 days ago in jobplacements.comReport -
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...
2 days ago in JobleadsReport -
Manager: Fraud Operations
Finance & Banking Johannesburg, Gauteng
...Capitec Bank through achieving the business plans and objectives. Responsible for operationalising plans and the day-to-day management for a function in Fraud...
2 days ago in JobleadsReport -
Manager: Fraud Operations
Other Johannesburg, Gauteng
Apply by: We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey...
2 days ago in JobleadsReport -
Senior Fraud Operations Leader
Finance & Banking Johannesburg, Gauteng
...Strong interpersonal skills and a deep understanding of the South African banking environment are essential for success in this role. J-18808-Ljbffr
2 days ago in JobleadsReport -
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...
6 days ago in LifeworQReport -
French International Call Centre Agent
new Merchants Johannesburg, Gauteng
Bilingual Customer Service Representative Merchants Sandton, Gauteng, South Africa (On-site) Save Apply Now Hiring: French-Speaking Agents Banking, Fraud &...
1 day ago in AdzunaReport -
Manager: Fraud Operations
Other Johannesburg, Gauteng
...Capitec Bank through achieving the business plans and objectives. Responsible for operationalising plans and the day-to-day management for a function in Fraud...
2 days ago in JobleadsReport -
Analyst Fraud Customer Experience
Other Johannesburg, Gauteng
Job Summary Absa Fraud Solutions is seeking a dynamic Customer Experience & Communications Specialist to shape and execute customer‑centric initiatives...
2 days ago in JobleadsReport -
Fraud Risk Operations Lead
Other Johannesburg, Gauteng
...environment and team leadership. Ideal candidates will also have an Honours degree and a comprehensive understanding of banking practices. J-18808-Ljbffr
2 days ago in JobleadsReport -
Banking Voice Agent – Fraud & Customer Care (EN/ES)
Other Johannesburg, Gauteng
A global technology services company is looking for a Banking Customer Care Voice Agent in Johannesburg. The role involves addressing fraudulent activity...
2 days ago in JobleadsReport -
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...
2 days ago in LifeworQReport -
Data Scientist
new Network Contracting Johannesburg, Gauteng
...Description: I’m looking to connect with Data Scientists who have proven experience applying machine learning, AI, and statistical modelling within banking...
1 day ago in Job MailReport -
Fraud Strategy & Risk Analytics Lead
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...
2 days ago in JobleadsReport -
Fraud CX & Insights Strategist
Other Johannesburg, Gauteng
...Fraud Customer Strategy and enhances trust and loyalty through proactive solutions. This opportunity highlights the importance of customer advocacy within...
2 days ago in JobleadsReport -
Analyst Fraud Solutions Customer Experience
Other Johannesburg, Gauteng
...Fraud Operations. Act as the “customer voice” in strategic discussions and business cases. Work as part of cross‑functional teams to design and implement...
2 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 -
SME, Senior, Solution
Standard Johannesburg, Gauteng
Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, 30 Baker Street Job Responsibilities To gather client insights, conduct...
6 days ago in LifeworQReport -
French International Call Centre Agent
Merchants Johannesburg, Gauteng
...chat Document cases clearly and follow all compliance and data security protocols Escalate complex cases when needed and collaborate with internal fraud teams
11 days ago in careers24.comReport
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