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...
19 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 -
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.comReport -
Debt Review Agent - 3 months contract
new Isilumko Staffing Johannesburg, Gauteng
...fraud Great references Available to start immediately Must be able to work rotational shifts (latest shift being 19:00), alternate public holidays and...
7 h 12 minutes ago in Talent.comReport -
Credit Risk/Vetting (3 months)
new Isilumko Staffing Johannesburg, Gauteng
...on a 3-month contract with one of the upcoming banks, we are looking for you. Requirements MUST BE FAIS compliant. RE 5 OR Relevant qualification for BANKING...
7 h 26 minutes ago in Talent.comReport -
Fraud Resolution Specialist - Banking
Other 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...
6 days ago in JobleadsReport -
Banking Fraud Support Specialist – Onsite (Voice)
Other 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...
6 days ago in JobleadsReport -
Fraud Detection & Investigations Analyst (Banking)
new Other 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...
1 day ago in JobleadsReport -
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.
2 days ago in Job MailReport -
Fraud Detection & Investigations Analyst (Banking) Contract...
new Other Johannesburg, Gauteng
A leading South African bank is looking for experienced Fraud Detection Agents for a short-term contract in Johannesburg. Candidates must possess at least 4...
1 day ago in JobleadsReport -
Senior Manager Data Science
Ovations Johannesburg, Gauteng
...CONTRACT We are looking for an experienced Senior Data Engineer / Data Scientist with strong AI/ML expertise to join our dynamic team in the Banking/FinTech...
30+ days ago in careers24.comReport -
Specialist: Fraud Solutions
Other Johannesburg, Gauteng
Job title: Specialist: Fraud Solutions Job Location: Gauteng, Johannesburg Deadline: January 19, 2026 Quick Recommended Links Jobs by Location Job by...
6 days ago in JobleadsReport -
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
6 days ago in JobleadsReport -
Specialist: Fraud Solutions
Other Johannesburg, Gauteng
...enhancing operating systems for optimal results. Deliver professional communication and foster awareness regarding financial crime and fraud trends Act as the
6 days ago in JobleadsReport -
Fraud Agent/Risk Event Administrator 12-month contract
Isilumko Staffing Johannesburg, Gauteng
...banking processes, branch procedures, client services principles, and filing techniques. Familiarity with governance, risk, and controls principles...
Gross/year: ZAR20,000
2 days ago in Job MailReport -
Calling recent Criminology / Forensics / Investigations/Law...
Isilumko Staffing Johannesburg, Gauteng
...with a sharp eye for detail and a passion for justice? Ready to swap the lab coat for a suit and take your skills into the high-stakes world of banking?...
2 days ago in Job MailReport -
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...
30+ days ago in JobleadsReport -
Feature Analyst (Fraud)
Finance & Banking Johannesburg, Gauteng
Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To deliver value in the form of business outcomes by...
30+ days ago in JobleadsReport -
Business Development Director: Fraud and Identity
IT & Software Johannesburg, Gauteng
Business Development Director: Fraud and Identity page is loaded# Business Development Director: Fraud and Identitylocations: Johannesburg: Cape Towntime...
19 days ago in JobleadsReport -
Business Development Director: Fraud And Identity
Other Johannesburg, Gauteng +1 Location
Business Development Director | Fraud & Identity About Us LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs...
20 days ago in JobleadsReport -
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 |...
11 days ago in JobleadsReport -
Reconciliation Analyst- Banking (6-months Contract)
Isilumko Staffing Johannesburg, Gauteng
A leading financial services organization committed to driving growth and success in the banking sector is seeking a meticulous and proactive Reconciliations...
Gross/year: ZAR26,000
2 days ago in Job MailReport -
Business Development Director: Fraud And Identity
Other Johannesburg, Gauteng
Job title: Business Development Director: Fraud and Identity Job Location: Gauteng, Johannesburg Deadline: January 18, 2026 Quick Recommended Links Jobs by...
12 days ago in JobleadsReport -
Business Development Director: Fraud And Identity
Other Johannesburg, Gauteng
Business Development Director | Fraud & Identity LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs, telcos and...
19 days ago in JobleadsReport -
Application Configuration Specialist (Fraud)
Finance & Banking Johannesburg, Gauteng
...Development Application Knowledge for Support Business Process Improvement Change Management (HR) Knowledge of Banking & Financial Service #J-18808-Ljbffr
30+ days ago in JobleadsReport
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