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...
    6 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...
    28 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...
    29 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...
    5 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...
    5 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...
    6 days 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
    2 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...
    4 days ago in Jobleads

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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.
    15 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...
    5 days ago in WhatJobs

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  • Head: Fraud Controls & Fraud Regulatory Compliance

    new 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
    22 h 51 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...
    5 days ago in WhatJobs

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  • Senior Manager, Product Control, Transaction 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
    1 day 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...
    4 days ago in Jobleads

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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
    15 days ago in Job Mail

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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
    15 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
    1 day ago in WhatJobs

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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
    5 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...
    6 days ago in Jobleads

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  • Fraud Agent/Risk Event Administrator 12-month contract

    Isilumko Staffing Johannesburg, Gauteng

    ...banking processes, branch procedures, client services principles, and filing techniques. Familiarity with governance, risk, and controls principles...
    Gross/year: ZAR20,000
    15 days ago in Job Mail

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  • Manager, Strategy Analysis

    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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  • 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...
    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...
    4 days ago in WhatJobs

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  • Mezzanine Debt, Senior Credit Manager

    new Standard Johannesburg, Gauteng

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- -----------------------@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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