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...
30+ days ago in executiveplacements.comReport -
Group Internal Audit Manager
Network Recruitment Johannesburg, Gauteng
...fraud testing and continuous auditing R&D Governance & IP Protection: Assess adherence to approved R&D frameworks and stage-gate controls Review patent...
6 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...
23 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...
21 days ago in jobplacements.comReport -
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...
4 days ago in WhatJobsReport -
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...
26 days ago in jobplacements.comReport -
Banking Voice Agent: Fraud & Customer Care (English)
Genpact Johannesburg, Gauteng
A global business services firm in Johannesburg is inviting applications for the position of Banking Customer Care for Voice Processes. This role involves...
2 days ago in WhatJobsReport -
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 WhatJobsReport -
Senior Analyst Business Intelligence
new Standard Bank Group Johannesburg, Gauteng
...SA Qualifications Type of Qualification: First Degree Field of Study: Information Technology Experience Required Client Coverage Personal and Private Banking...
13 h 13 minutes ago in Talent.comReport -
CX Analyst: Fraud Solutions
Absa Johannesburg, Gauteng
...fraud‑related customer escalations and feedback to identify communication failures or emotional friction points. Translate recurring issues into insights...
2 days ago in WhatJobsReport -
Analyst Fraud Customer Experience
Absa Bank Johannesburg, Gauteng
Job Summary Absa Fraud Solutions is seeking a dynamic Customer Experience & Communications Specialist to shape and execute customer‑centric initiatives...
4 days ago in WhatJobsReport -
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
5 days ago in careers24.comReport -
Analyst Fraud Customer Experience
Absa Bank Johannesburg, Gauteng
Analyst Fraud Customer Experience#.*Empowering Africa’s tomorrow, together…one story at a time. *With over 100 years of rich history and strongly positioned...
2 days ago in WhatJobsReport -
Fraud / AML Admin - 6-month contract - Banking From 2 to 5...
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...
4 days ago in WhatJobsReport -
Senior Project Manager - Anti money Laundering & F
new Kensington, Johannesburg, Gauteng
...leading fraud transformation initiatives and system implementations. Preferred Experience: Implementation of Anti money laundering and AI-driven fraud
1 day ago in AdzunaReport -
Banking Voice Agent – Fraud & Customer Care (EN/ES)
Genpact Johannesburg, Gauteng
A global technology services company is looking for a Banking Customer Care Voice Agent in Johannesburg. The role involves addressing fraudulent activity...
4 days ago in WhatJobsReport -
Senior Fraud & Operational Risk Strategist
Lesaka Technologies Johannesburg, Gauteng
A leading fintech group is seeking a Senior Fraud & Operational Risk Analyst in Johannesburg to protect the organization against fraud and financial crime...
2 days ago in WhatJobsReport -
Manager, Relationship, Premium
new Finance & Banking Johannesburg, Gauteng
Overview Business Segment: Business & Commercial Banking Location: ZA, undefined, Johannesburg, Vryburg To grow and retain a portfolio of high-value Premium...
1 day ago in JobleadsReport -
Fraud CX & Insights Strategist
Absa Bank Johannesburg, Gauteng
...Fraud Customer Strategy and enhances trust and loyalty through proactive solutions. This opportunity highlights the importance of customer advocacy within...
4 days ago in WhatJobsReport -
Analyst Fraud Solutions Customer Experience
Absa Johannesburg, Gauteng
...Fraud Operations. Act as the “customer voice” in strategic discussions and business cases. Work as part of cross‑functional teams to design and implement...
4 days ago in WhatJobsReport -
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 &...
6 days ago in AdzunaReport -
Analyst Fraud Solutions Customer Experience
Absa Bank Johannesburg, Gauteng
Analyst Fraud Solutions Customer Experience#.*Empowering Africa’s tomorrow, together…one story at a time. *With over 100 years of rich history and strongly...
2 days ago in WhatJobsReport -
Fraud Customer Ambassador - Campaign Manager
Absa Johannesburg, Gauteng
...occurrences. Drive proactive solutions to continuously enhance customer experience during and after fraud‑related incidents. Education & Experience Relevant
2 days ago in WhatJobsReport -
Universal Banker
Standard Johannesburg, Gauteng +2 locations
Job Overview Business Segment: Personal & Private Banking Company: Standard Bank of South Africa Location: ZA, WC, Cape Town, Century City Drive Job Type...
2 days ago in AdzunaReport
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