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...
22 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...
10 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...
8 days ago in jobplacements.comReport -
Forensic Investigator: Banking Fraud & Compliance
new Other Johannesburg, Gauteng
A leading South African bank is seeking an experienced investigator to conduct thorough investigations into potential fraud cases. The successful candidate...
15 h 47 minutes ago in JobleadsReport -
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...
13 days ago in jobplacements.comReport -
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...
15 h 48 minutes ago in JobleadsReport -
Manager: Fraud Operations
new 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...
16 h 1 minute 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...
3 days ago in LifeworQReport -
Manager: Fraud Operations
new 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...
15 h 48 minutes ago in JobleadsReport -
Senior Fraud Operations Leader
new 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
15 h 53 minutes 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...
6 days ago in Job MailReport -
Solution Consultant: Fraud Management
new Other Johannesburg, Gauteng
Overview My client is seeking a highly skilled and experienced Fraud Specialist to act as an expert-level SME in fraud prevention, detection, and management...
15 h 57 minutes ago in JobleadsReport -
Analyst Fraud Customer Experience
new Other Johannesburg, Gauteng
Job Summary Absa Fraud Solutions is seeking a dynamic Customer Experience & Communications Specialist to shape and execute customer‑centric initiatives...
15 h 58 minutes ago in JobleadsReport -
Chief Operating Officer, Risk, Business and Commercial...
new Standard Johannesburg, Gauteng
Chief Operating Officer, Risk, Business and Commercial Banking Job Overview Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg...
15 h 31 minutes ago in LifeworQReport -
Banking Voice Agent – Fraud & Customer Care (EN/ES)
new 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...
15 h 57 minutes ago in JobleadsReport -
Fraud Strategy & Risk Analytics Lead
new 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...
16 h ago in JobleadsReport -
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
8 days ago in careers24.comReport -
Manager, Fraud Risk Manager, Card Issuing
new 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
15 h 55 minutes ago in JobleadsReport -
Senior Fraud Management Solutions Consultant
new Other Johannesburg, Gauteng
A recruitment agency seeks a highly skilled Fraud Specialist to provide technical leadership in fraud prevention and detection, mainly in banking and...
15 h 48 minutes 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...
3 days ago in LifeworQReport -
Fraud Operations Leader | Risk & Prevention
new Other Johannesburg, Gauteng
...financial institution in Johannesburg seeks an experienced professional in Financial Crime Operations. The role involves interpreting and managing fraud...
15 h 51 minutes ago in JobleadsReport -
Fraud CX & Insights Strategist
new Other Johannesburg, Gauteng
...Fraud Customer Strategy and enhances trust and loyalty through proactive solutions. This opportunity highlights the importance of customer advocacy within...
16 h 7 minutes ago in JobleadsReport -
Claims Negotiator
Ellahi Consulting Johannesburg, Gauteng
...collect breach money, hand over breach claims for collection after 10 business days from breach notification submission Banking forecasting breach per quarter
30+ days ago in careers24.comReport
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