Banking fraud job offers in johannesburg, gauteng

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  • Chief Risk Officer

    Markalao Recruitment Johannesburg, Gauteng

    ...risk culture, and promoting sound risk management practices. Knowledge, Skills and Abilities Required Operational Risk in Financial services (ideal Banking...
    30+ days ago in executiveplacements.com

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  • Experienced Fraud Detection Agent (3 month contract...

    Isilumko Staffing (JHB) Johannesburg, Gauteng

    ...a completed Matric Computer literate Excellent track record. References Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings
    30+ days ago in jobplacements.com

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  • Experienced Fraud Detection Agent (3 month - 6 month...

    Isilumko Staffing (JHB) Johannesburg, Gauteng

    ...a completed Matric Computer literate Excellent track record. References Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings
    30+ days ago in jobplacements.com

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  • Data Scientist

    Deka Minas Johannesburg, Gauteng

    ...a fast-paced, high-impact environment. You will work across functional teams to deliver intelligent solutions for financial use cases like credit risk, fraud...
    3 days ago in jobplacements.com

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  • Fraud Head

    new FirstRand Bank Johannesburg, Gauteng

    ...10+ years' experience in fraud risk management, with at least 5 in a senior/executive leadership role. Proven knowledge of African banking markets and
    22 h 49 minutes ago in WhatJobs

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  • Fraud Head

    FirstRand Bank Johannesburg, Gauteng

    Provide strategic direction to the Fraud function. Manage the fraud team by providing guidance and support in the delivery of fraud initiatives across the...
    2 days ago in WhatJobs

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  • Reconciliation Analyst- Banking (6-months Contract)

    new 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: ZAR32,000
    13 h 17 minutes ago in Talent.com

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  • Fraud Head

    Spane4all Johannesburg, Gauteng

    Time left to apply: End Date: July 4, 2025 (4 days left to apply) Job requisition id: R35534Job DescriptionProvide strategic direction to the Fraud function...
    5 days ago in WhatJobs

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  • Fraud Head

    FNB Namibia Johannesburg, Gauteng

    Time left to apply: End Date: July 4, 2025 (4 days left to apply) Job requisition ID: R35534Job DescriptionProvide strategic direction to the Fraud function...
    5 days ago in WhatJobs

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  • Fraud Administrator (6 month contract) - Banking

    Isilumko Staffing Johannesburg, Gauteng

    One of our TOP banking clients are looking for an experienced Banking individual with fraud background to join them as a Fraud Risk Administrator on a...
    30+ days ago in Job Mail

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  • Specialist: Fraud Solutions

    Absa Johannesburg, Gauteng

    ...for optimal results. Deliver professional communication and foster awareness regarding financial crime and fraud trendsAct as the Subject Matter Expert on the
    6 days ago in WhatJobs

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  • Fraud Operations Analytics: Team Leader

    Paton Personnel Johannesburg, Gauteng

    Join to apply for the Fraud Operations Analytics: Team Leader role at Paton PersonnelJoin to apply for the Fraud Operations Analytics: Team Leader role at...
    2 days ago in WhatJobs

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  • Specialist, Functional Support

    Johannesburg, Gauteng

    Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, 3 Simmonds Street To maintain service and application stability, availability...
    5 days ago in Jobleads

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  • Analyst, Portfolio Enterprise Banking

    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
    22 h 52 minutes ago in WhatJobs

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  • Administrator, Office Business Banking

    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
    2 days 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.
    30+ days ago in Job Mail

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  • Banker, Relationship Prestige Banking

    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
    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
    22 days ago in WhatJobs

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  • Risk Event Administrator 1

    new Johannesburg, Gauteng

    ...culture of transformation by participating in Nedbank culture-building initiatives, business strategy, and CSI. Accurately interpret and analyze incoming Fraud...
    13 h 15 minutes ago in Jobleads

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  • 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...
    22 days ago in WhatJobs

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  • Personal & Private Banking (PPB) Fraud Data and Analytics...

    Standard Bank Group Johannesburg, Gauteng

    ...in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you. Job DescriptionThe Fraud...
    15 days 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
    30+ days ago in Job Mail

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  • Financial Crime Business Analyst - Banking (Contract)

    Sapientis Talent Management Johannesburg, Gauteng

    ...with Financial Crime ExpertiseAre you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud?...
    2 days ago in WhatJobs

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  • Senior Legal Advisor, Shariah Banking

    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
    3 days ago in WhatJobs

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  • Personal & Private Banking (PPB) Risk Graduate Programme

    Johannesburg, Gauteng

    ...fraud insights and analytics Scorecard, capital, impairments and/or machine learning model monitoring and/or development Building credit strategies Using...
    30+ days ago in Jobleads

    Report

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Banking fraud job offers in johannesburg, gauteng

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