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...
    7 days ago in Adzuna

    Report

  • 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...
    7 days ago in Adzuna

    Report

  • 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’...
    4 days ago in Adzuna

    Report

  • Head: Fraud Controls & Fraud Regulatory Compliance

    new 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...
    1 day 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...
    4 days ago in Adzuna

    Report

  • 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...
    7 days ago in Adzuna

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  • 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
    13 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...
    29 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...
    11 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...
    13 days ago in Adzuna

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  • 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 &...
    7 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...
    6 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
    6 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...
    4 days ago in Adzuna

    Report

  • 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...
    7 days ago in Adzuna

    Report

  • Head of Payments

    new Johannesburg, Gauteng

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

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  • 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...
    7 days ago in Adzuna

    Report

  • 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...
    4 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...
    5 days ago in Adzuna

    Report

  • 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
    5 days ago in Adzuna

    Report

  • 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...
    6 days ago in Adzuna

    Report

  • SSA Payments Corporate Sector - Senior Sales Executive Direc

    JPMorganChase 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

    Report

  • 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
    6 days ago in Adzuna

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  • 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
    9 days ago in Adzuna

    Report

  • Universal Banker

    Standard Johannesburg, Gauteng  +3 locations

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

    Report
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Banking fraud job offers in johannesburg, gauteng

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