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...
5 days ago in AdzunaReport -
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...
5 days ago in AdzunaReport -
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’...
2 days ago in AdzunaReport -
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...
2 days ago in AdzunaReport -
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...
22 h 23 minutes ago in JobleadsReport -
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 -
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...
5 days ago in AdzunaReport -
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
11 days ago in AdzunaReport -
Senior Project Manager - Anti money Laundering & F
Kensington, Johannesburg, Gauteng
...leading fraud transformation initiatives and system implementations. Preferred Experience: Implementation of Anti money laundering and AI-driven fraud
7 days ago in AdzunaReport -
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 &...
5 days ago in AdzunaReport -
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...
22 h 36 minutes ago in JobleadsReport -
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 WhatJobsReport -
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...
4 days ago in AdzunaReport -
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
4 days ago in AdzunaReport -
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...
2 days ago in AdzunaReport -
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...
6 days ago in AdzunaReport -
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...
22 h 35 minutes ago in JobleadsReport -
Personal & Private Banking (PPB) Risk Graduate Programme
new 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...
1 day ago in WhatJobsReport -
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...
6 days ago in AdzunaReport -
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...
5 days ago in AdzunaReport -
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...
5 days ago in AdzunaReport -
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...
2 days ago in AdzunaReport -
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...
22 h 23 minutes ago in JobleadsReport -
Business and Commercial banking (BCB) Operations Graduate...
new Standard Johannesburg, Gauteng
Business and Commercial Banking (BCB) Operations Graduate ProgrammeJob OverviewBusiness Segment: Business & Commercial BankingLocation: ZA, GP, Johannesburg...
1 day ago in WhatJobsReport -
F&i / dealer support administrator (isando)
Kensington, Johannesburg, Gauteng
...in Finance, Business, Accounting or Administration (advantageous) 24 years experience in F&I support, automotive dealership administration, or banking...
7 days ago in AdzunaReport
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