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...
    4 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...
    26 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...
    27 days ago in jobplacements.com

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  • Calling recent Criminology / Forensics / Investigations/Law...

    Isilumko Staffing (JHB) 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?...
    30+ days ago in jobplacements.com

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  • Business Development Director: Fraud and Identity

    LexisNexis Risk Solutions Johannesburg, Gauteng

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

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  • Business Development Director: Fraud and Identity

    LexisNexis Johannesburg, Gauteng

    Business Development Director: Fraud and Identity Join to apply for the Business Development Director: Fraud and Identity role at LexisNexis Business...
    3 days ago in WhatJobs

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  • Business Development Director: Fraud and Identity

    RELX Johannesburg, Gauteng

    Business Development Director | Fraud & Identity About Us LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs...
    4 days ago in WhatJobs

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  • Banking Fraud Support Specialist – Onsite (Voice)

    IT & Software 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 Jobleads

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  • Specialist: Fraud Solutions

    Absa Bank Johannesburg, Gauteng

    ...growth journey, to reset our future and shape our destiny as a proudly African group. *Job Summary*To provide specialist advice and support to resolve fraud...
    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...
    5 days ago in Job Mail

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  • Business Development Director: Fraud and Identity

    LexisNexis Johannesburg, Gauteng

    Business Development Director | Fraud & Identity LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs, telcos and...
    3 days ago in WhatJobs

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  • Application Configuration Specialist (Fraud)

    Standard Johannesburg, Gauteng

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

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  • Senior Enterprise Sales Director, Fraud & Identity (SA)

    LexisNexis Risk Solutions Johannesburg, Gauteng

    A global technology provider is seeking a Business Development Director for Fraud & Identity solutions in Johannesburg. This role involves leading sales...
    3 days ago in WhatJobs

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  • Senior Banking Voice Agent – Fraud & Care (Onsite)

    IT & Software Johannesburg, Gauteng

    A leading tech services company seeks a Senior Process Associate for its Banking Customer Care Voice Processes in Johannesburg. This role involves resolving...
    2 days ago in Jobleads

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  • Business Manager, People & Culture, Personal & Private...

    new 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
    1 day 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.
    13 days ago in Job Mail

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  • Senior Payments Architect - Strategy, Delivery & Innovation

    Samaha Consulting Johannesburg, Gauteng

    ...for best practices. This role involves direct collaboration with fraud management teams to mitigate risks and enhance operational efficiency. J-18808-Ljbffr
    3 days ago in WhatJobs

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  • Engineer, Site Reliability

    Standard Johannesburg, Gauteng

    ...We will never ask for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line on. J-18808-Ljbffr
    3 days ago in WhatJobs

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  • Manager, Relationship, Premium

    new 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
    1 day ago in WhatJobs

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  • 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...
    4 days ago in Jobleads

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  • Manager, Strategy Analysis

    new 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
    1 day ago in WhatJobs

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  • Fraud Agent (3 Months Contract)

    Isilumko Staffing Johannesburg, Gauteng

    .../ shifts as required. Computer literate Excellent track record. References Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings
    13 days ago in Job Mail

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  • Developer, Frontend, Web

    new Standard Johannesburg, Gauteng

    Overview Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, 3 Simmonds Street To design, code, test, debug, and maintain...
    1 day ago in WhatJobs

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  • Standard Bank: PPB Risk Graduate Programme 2025

    Learnerships Hub Johannesburg, Gauteng

    ...you will learn how risk is managed in the bank and gain extensive experience in a wide range of analytical areas within the Personal & Private Banking...
    2 days ago in WhatJobs

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  • Strategy Associate

    new 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
    1 day ago in WhatJobs

    Report
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Banking fraud job offers in johannesburg, gauteng

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