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...
    16 days ago in executiveplacements.com

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  • 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.com

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  • 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.com

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  • 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...
    2 days ago in WhatJobs

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  • 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...
    2 days ago in WhatJobs

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  • 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...
    4 days ago in WhatJobs

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  • 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...
    4 days ago in WhatJobs

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  • Finance Manager – Finance Services for Mining Industry – R1.

    new 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...
    8 h 55 minutes ago in Talent.com

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  • 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
    2 days ago in Jobleads

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  • Fraud Forensic Investigator

    Absa Johannesburg, Gauteng

    A leading South African bank is seeking an entry-level specialist to investigate theft, fraud, and corruption cases. Responsibilities include compiling...
    3 days ago in WhatJobs

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  • Business Development Director: Fraud and Identity

    new LexisNexis Risk Solutions Johannesburg, Gauteng

    Business Development Director: Fraud and Identity page is loaded# Business Development Director: Fraud and Identitylocations: Johannesburg: Cape Towntime...
    1 day ago in WhatJobs

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  • 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...
    2 days ago in WhatJobs

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  • 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
    2 days ago in WhatJobs

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  • LLB / Paralegal Banking - 6 Month Contract

    Isilumko Staffing Johannesburg, Gauteng

    ...analyzing relevant information, drafting documents, and providing support to the legal team. Aid in investigations related to legal matters, including fraud...
    2 days ago in Job Mail

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  • 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 |...
    7 days ago in Jobleads

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  • 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...
    15 h 16 minutes ago in WhatJobs

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  • Application Configuration Specialist (Fraud)

    new Standard Johannesburg, Gauteng

    ...DevelopmentApplication Knowledge for SupportBusiness Process ImprovementChange Management (HR) Knowledge of Banking & Financial Service #J-18808-Ljbffr
    1 day ago in WhatJobs

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  • 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...
    15 h 10 minutes ago in WhatJobs

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  • 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...
    4 days ago in WhatJobs

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  • Fraud Agent/Risk Event Administrator - Banking (12-month...

    Isilumko Staffing Johannesburg, Gauteng

    ...Matric. 2-3 years experience on banking and/or operational back-office environment in a financial institution. Systems knowledge. Banking procedures.
    25 days ago in Job Mail

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  • Voice Agent: Fraud & Customer Care (English) – Process...

    IT & Software Johannesburg, Gauteng

    A global services company in Johannesburg is seeking a Banking Customer Care Agent. This role involves managing calls related to fraud, assisting clients by...
    14 days ago in Jobleads

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  • Fraud Investigations & Forensic Solutions Analyst

    Absa Johannesburg, Gauteng

    A leading banking institution in Johannesburg seeks an experienced investigator to provide specialist forensic expertise. The role involves investigating...
    3 days ago in WhatJobs

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  • 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
    4 days ago in WhatJobs

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  • 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
    4 days ago in WhatJobs

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  • 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
    4 days ago in WhatJobs

    Report
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Banking fraud job offers in johannesburg, gauteng

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