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...
    10 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...
    30+ 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...
    30+ days ago in jobplacements.com

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  • Specialist: Fraud Solutions

    Absa Johannesburg, Gauteng

    Join to apply for the Specialist: Fraud Solutions role at Absa Group Get AI‑powered advice on this job and more exclusive features. Job Summary To provide...
    3 days ago in WhatJobs

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  • Business Development Director: Fraud And Identity

    new RELX Johannesburg, Gauteng

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

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  • Specialist: Fraud Solutions

    Absa 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 WhatJobs

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  • Business Development Director: Fraud And Identity

    new LexisNexis Johannesburg, Gauteng

    Business Development Director | Fraud & Identity LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs, telcos and...
    1 day 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
    6 h 37 minutes ago in Talent.com

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  • 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 Jobleads

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  • Business Development Director: Fraud and Identity

    new LexisNexis South Africa Johannesburg, Gauteng

    Job title: Business Development Director: Fraud and Identity Job Location: Gauteng, Johannesburg Deadline: January 18, 2026 Quick Recommended Links Jobs by...
    1 day ago in WhatJobs

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  • Head: Fraud Controls & Fraud Regulatory Compliance

    Executive Placements Johannesburg, Gauteng

    ...plans Provide oversight on POPIA, data privacy, and business continuity inputs Manage budgets, cost optimisation, and fraud loss reporting wi #J-18808-Ljbffr
    4 days ago in WhatJobs

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  • Senior Manager, Product Control, Transaction 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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  • 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...
    9 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.
    19 days ago in Job Mail

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  • Business Development Director: Fraud And Identity

    new Other Johannesburg, Gauteng

    Business Development Director – Fraud & Identity Locations: Johannesburg, Cape Town. Job type: Full time. Requisition ID: R Business Development Director |...
    1 day ago in Jobleads

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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
    19 days ago in WhatJobs

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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
    12 h 38 minutes 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...
    9 days ago in WhatJobs

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  • Data Science Manager

    new Ovations Johannesburg, Gauteng

    ...through to production deployment. Driving Business Impact: Develop and deliver automated decisioning models (e... recommendation, forecasting, fraud...
    15 h 35 minutes 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
    19 days ago in Job Mail

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  • Pipeline - Fraud Detection Analyst to work for a TOP bank...

    new Other Johannesburg, Gauteng

    One of the TOP banks in S... are seeking Fraud Detection Agents / Collections agents to work as Call centre Agents on a 3-month contract in Sandton...
    1 day ago in Jobleads

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  • Engineer, Site Reliability

    new 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
    1 day ago in WhatJobs

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  • Developer, Senior Salesforce

    new Standard Johannesburg, Gauteng

    Overview Business Segment: Business & Commercial Banking Location: ZA, undefined, Johannesburg, 3 Simmonds Street To design, code, test, debug, and maintain...
    12 h 37 minutes 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
    12 h 38 minutes ago in WhatJobs

    Report

  • Consultant, Contact Centre (Fleet Maintenance Control)

    new Standard Johannesburg, Gauteng

    Overview Job Overview Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, 33 Baker Street To log and process fleet maintenance...
    12 h 37 minutes ago in WhatJobs

    Report
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Banking fraud job offers in johannesburg, gauteng

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