Banking fraud job offers in johannesburg, gauteng
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Fraud Analyst
The Skills Mine Johannesburg, Gauteng
Requirements: Matric certificate. Relevant diploma, certificate, or completed training in Fraud Risk Management. 2–3 years’ experience in a Fraud Risk...
9 days ago in executiveplacements.comReport -
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...
30+ days ago in executiveplacements.comReport -
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.comReport -
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.comReport -
Debt Review Agent - 3 months contract
new Isilumko Staffing Johannesburg, Gauteng
...fraud Great references Available to start immediately Must be able to work rotational shifts (latest shift being 19:00), alternate public holidays and...
8 h 53 minutes ago in Talent.comReport -
Junior Fraud Controller
Other Johannesburg, Gauteng
...or similar role. Strong analytical and research skills. Ability to identify any suspicious activity that includes fraud threats and infringement attempts in
5 days ago in JobleadsReport -
Business Development Director: Fraud And Identity
new Other Johannesburg, Gauteng +1 Location
Business Development Director | Fraud & Identity About Us LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs...
8 h 57 minutes ago in JobleadsReport -
Analyst Fraud Customer Experience
new Other Johannesburg, Gauteng
Job Summary Absa Fraud Solutions is seeking a dynamic Customer Experience & Communications Specialist to shape and execute customer‑centric initiatives...
1 day ago in JobleadsReport -
Analyst Fraud Customer Experience
new Other Johannesburg, Gauteng
Analyst Fraud Customer Experience#.*Empowering Africa’s tomorrow, together…one story at a time. *With over 100 years of rich history and strongly positioned...
1 day ago in JobleadsReport -
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.
3 days ago in Job MailReport -
Senior Manager Data Science
Ovations Johannesburg, Gauteng
...CONTRACT We are looking for an experienced Senior Data Engineer / Data Scientist with strong AI/ML expertise to join our dynamic team in the Banking/FinTech...
30+ days ago in careers24.comReport -
Fraud Strategy & Risk Analytics Lead
Other Johannesburg, Gauteng
A prominent banking institution in Johannesburg is looking for a professional to support the execution of internal fraud risk strategies. You will be...
5 days ago in JobleadsReport -
Data Scientist I - Fraud Analytics (SAS)
new Other Johannesburg, Gauteng
A major banking institution in Johannesburg is seeking a Data Scientist to develop and implement quantitative analytical methodologies. You will analyze...
8 h 54 minutes ago in JobleadsReport -
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
2 days ago in Job MailReport -
Fraud CX & Insights Strategist
new Other Johannesburg, Gauteng
...Fraud Customer Strategy and enhances trust and loyalty through proactive solutions. This opportunity highlights the importance of customer advocacy within...
1 day ago in JobleadsReport -
Analyst Fraud Solutions Customer Experience
new Other Johannesburg, Gauteng
Analyst Fraud Solutions Customer Experience#.*Empowering Africa’s tomorrow, together…one story at a time. *With over 100 years of rich history and strongly...
1 day ago in JobleadsReport -
Fraud CX Analyst: Elevate Customer Experience & Trust
new Other Johannesburg, Gauteng
A leading financial institution in South Africa is seeking an Analyst Fraud Customer Experience to enhance customer interactions and resolve complaints. This...
1 day ago in JobleadsReport -
Senior SAS Developer – AML & Fraud Solutions
Other Johannesburg, Gauteng
A major banking institution in Johannesburg is seeking a SAS Developer IV to provide IT expertise in designing and creating applications. The ideal candidate...
5 days ago in JobleadsReport -
Fraud Solutions CX Analyst: Customer Experience & CVM
new Other Johannesburg, Gauteng
...customer experience, with a relevant degree. Join a team committed to protecting and educating customers while shaping the future of banking. J-18808-Ljbffr
1 day ago in JobleadsReport -
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
3 days ago in Job MailReport -
Pipeline - Fraud Detection Analyst to work for a TOP bank...
Isilumko Staffing 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...
3 days ago in Job MailReport -
Manager, Relationship, Private Banking
new Finance & Banking Johannesburg, Gauteng
Business Segment: Personal & Private Banking Location: ZA, Gauteng, Johannesburg, Pretoria To grow, maintain and retain a portfolio of private banking...
1 day ago in JobleadsReport -
Agency Banking Manager
new Other Johannesburg, Gauteng
JOB SPECIFICATION – AGENCY BANKING MANAGER Reports To: Country Manager / Head of Sales & Distribution Works Closely With: Operations, Compliance, Product...
9 h 1 minute ago in JobleadsReport -
Calling recent Criminology / Forensics / Investigations/Law...
Isilumko Staffing 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?...
2 days ago in Job MailReport -
Manager, Fraud Detection, Card
Finance & Banking Johannesburg, Gauteng
Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, 5 Simmonds Street Manage and lead a team of Fraud Detection Consultants and Team...
30+ days ago in JobleadsReport
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