Banking fraud job offers in johannesburg, gauteng

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  • Fraud Consultants

    new Johannesburg, Gauteng

    Talent Pipeline: Fraud Consultants Location: Johannesburg Employment Type: 6-month contract We are sourcing candidates with academic and/or professional...
    1 day ago in Adzuna

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  • Fraud Analyst

    FNB South Africa Johannesburg, Gauteng

    Job DescriptionImplement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats to assets...
    30+ days ago in Adzuna

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  • Banking Call Centre

    new Merchants Johannesburg Central, Johannesburg, Gauteng

    ...fraud checks Education verification (NQF Level 4) Skills Required: Computer literacy (MS Excel, Word, Outlook) Typing speed: 25 wpm @ 85% accuracy Internet...
    1 day ago in Adzuna

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  • Banking Call Center Agent

    new Merchants Johannesburg, Gauteng

    Now Hiring: Customer Services Agents Banking, Fraud & Disputes Are you fluent in English and passionate about delivering exceptional customer experiences?...
    1 day ago in Adzuna

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  • Fraud Analyst I

    FirstRand Johannesburg, Gauteng

    Job Description Implement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats to assets...
    30+ days ago in Adzuna

    Report

  • Team Leader: Fraud Operations

    ExecutivePlacements.com Johannesburg, Gauteng

    Team Leader: Fraud OperationsRecruiter: The Skills MineJob Ref: 154117---Date posted: Friday, February 20, 2026Location: Johannesburg, South AfricaSUMMARY...
    25 days ago in Adzuna

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  • Fraud Controls & Regulatory Compliance Leader

    Edgexec Johannesburg, Gauteng

    A prominent pan-African banking group is seeking a Head of Fraud Controls & Regulatory Compliance. This senior role entails leading fraud risk management and...
    17 days ago in Adzuna

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  • Fraud Risk Manager: Application Fraud Strategy

    Absa Johannesburg, Gauteng

    ...failures that enabled fraudulent applications. Drive implementation of remediation actions and monitor closure of identified gaps. Escalate systemic fraud
    17 days ago in Adzuna

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  • Head: Fraud Data Insights and Analytics

    Absa Johannesburg, Gauteng

    ...fraud system efficiency, speed, and scalability. Champion continuous innovation by testing and integrating emerging technologies such as natural language...
    18 days ago in Adzuna

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  • Fraud Risk Manager: Digital & Transactional Fraud Strategy

    Absa Johannesburg, Gauteng

    ...fraud risk management with customer experience by promoting friction-right digital controls. Contribute to customer education initiatives on digital...
    17 days ago in Adzuna

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  • Head: Fraud Controls & Fraud Regulatory Compliance

    Edgexec 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...
    17 days ago in Adzuna

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  • Senior Fraud Ops Manager – Contact Centre (US Hours)

    Genpact Johannesburg, Gauteng

    A leading technology services company seeks a Senior Operations Manager for their Contact Centre to manage Fraud Operations in a regulated environment. This...
    13 days ago in Adzuna

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  • Fraud Risk Manager: Card, Fleet & Merchant Fraud Strategy

    Absa Johannesburg, Gauteng

    ...Lead initiatives to optimize fraud strategy tuning and improve customer friction points. Represent the bank in industry forums and networks to benchmark and
    17 days ago in Adzuna

    Report

  • Personal & Private Banking (PPB) Risk Graduate Programme

    Standard Johannesburg, Gauteng  +1 Location

    Job Overview Business Segment: Personal & Private Banking Company: Standard Bank of South Africa Location: ZA, GP, Johannesburg, 30 Baker Street Job Type...
    30+ days ago in Adzuna

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  • Chief Operating Officer, Risk, Business and Commercial...

    Standard Johannesburg, Gauteng

    Chief Operating Officer, Risk, Business and Commercial Banking Job Overview Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg...
    30+ days ago in Adzuna

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  • Specialist, Internal Communications

    Standard Johannesburg, Gauteng

    Job Overview Business Segment: Business & Commercial Banking Company: Standard Bank of South Africa Location: ZA, GP, Johannesburg, 30 Baker Street Job Type...
    4 days ago in Adzuna

    Report

  • Data Scientist Johannesburg

    Magnus Consulting Johannesburg, Gauteng

    ...banking or financial services industry Understanding of enterprise-scale systems and technologies used in data infrastructures Experience of working in an...
    Gross/year: ZAR1,324,800
    2 days ago in Adzuna

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  • Manager: Data Science

    Johannesburg, Gauteng

    ...banking industry Experience working in a medium to large organization Experience in ecommerce and electronic payment business is advantageous Experience...
    6 days ago in Adzuna

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  • Data Scientist

    Ampstek Johannesburg, Gauteng

    ...Data Scientist 4–6 years applied data science; 2 years owning production AI/ML. At least 3 years’ experience within a non-traditional FinTech, Banking...
    2 days ago in Adzuna

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  • Manager Of Data Science Johannesburg - Southern Suburbs

    A1L Digital Johannesburg, Gauteng

    ...banking industry Experience working in a medium to large organization Experience in ecommerce and electronic payment business is advantageous Experience...
    6 days ago in Adzuna

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  • Manager: Data Science

    A 1 L Johannesburg, Gauteng

    ...banking industry Experience working in a medium to large organization Experience in ecommerce and electronic payment business is advantageous Experience...
    6 days ago in Adzuna

    Report

  • Claims Negotiator

    Ellahi Consulting Johannesburg, Gauteng

    ...collect breach money, hand over breach claims for collection after 10 business days from breach notification submission Banking forecasting breach per quarter
    3 days ago in Adzuna

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  • Solutions Architect Johannesburg

    Owethu Managed Services Johannesburg, Gauteng

    ...are seeking an experienced Solutions Architect with PowerCurve expertise to design and deliver enterprise-grade credit decisioning solutions within the banking...
    3 days ago in Adzuna

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  • Senior Data Scientist

    Ovations Johannesburg, Gauteng

    ...Johannesburg-Hybrid We are looking for an experienced Senior Data Scientist with strong AI/ML expertise to join our dynamic team in the Banking/FinTech...
    7 days ago in Adzuna

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  • Manager: Senior Data Analyst

    Ovations Johannesburg, Gauteng

    ...(Banking/Fintech/Telco preferred). Python: (Numpy, Pandas, Scikit-learn, Tensorflow) or R/Scala. Big Data: Hadoop, Apache Spark, Hive, or MapReduce...
    7 days ago in Adzuna

    Report
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Banking fraud job offers in johannesburg, gauteng

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