Banking fraud job offers in johannesburg, gauteng
1-25 of 100 jobs
- Johannesburg 100
- Gauteng 100
- Fraud Analyst 6
- Director 5
- Credit Analyst 4
- Business Analyst 3
- Business Development Director 3
- Credit Manager 3
- Data Scientist 3
- Private Banking 3
- Administrative Support 2
- Analyst 2
- standard 51
- absa bank 5
- nedbank 4
- absa 3
- edge 1
- merchants 1
- old mutual 1
- ovations 1
- standard chartered bank 1
- Apprenticeship
- Contractor
- Graduate 3
- Permanent 2
- Temporary
- Volunteer
- Full Time 1
- Part Time
- Today 90
- Within the last 7 days 94
-
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...
16 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 -
Analytics Engineer
Performability Johannesburg, Gauteng
...fraud, risk indicators) Experience with dbt, Airflow, or similar orchestration tools Familiarity with Python or scripting for automation Understanding of...
4 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 -
F&i / dealer support administrator (isando)
MPRTC Johannesburg, Gauteng
...in Finance, Business, Accounting or Administration (advantageous) 24 years experience in F&I support, automotive dealership administration, or banking...
2 days ago in jobplacements.comReport -
Forensic Investigator - Banking Fraud & Compliance
new Nedbank Johannesburg, Gauteng
...and excellent communication skills are essential. This role offers an opportunity to contribute significantly to fraud prevention efforts. J-18808-Ljbffr
1 day ago in WhatJobsReport -
Data Scientist
Network Contracting Johannesburg, Gauteng
...Role Description: Im looking to connect with Data Scientists who have proven experience applying machine learning, AI, and statistical modelling within banking...
7 days ago in jobplacements.comReport -
Manager, Fraud Detection, Card
new Standard 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...
1 day ago in WhatJobsReport -
Business Development Director: Fraud and Identity
new LexisNexis Risk Solutions Johannesburg, Gauteng
Business Development Director: Fraud and Identity page is loaded# Business Development Director: Fraud and Identitylocations: Johannesburg: Cape Towntime...
1 day ago in WhatJobsReport -
French International Call Centre Agent
Merchants Johannesburg, Gauteng
...chat Document cases clearly and follow all compliance and data security protocols Escalate complex cases when needed and collaborate with internal fraud teams
2 days ago in careers24.comReport -
Business Development Director: Fraud and Identity
new LexisNexis Johannesburg, Gauteng +1 Location
Business Development Director | Fraud & Identity About Us LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs...
1 day ago in WhatJobsReport -
Solution Consultant: Fraud Management
new Robert Walters Johannesburg, Gauteng
Overview My client is seeking a highly skilled and experienced Fraud Specialist to act as an expert-level SME in fraud prevention, detection, and management...
1 day ago in WhatJobsReport -
Data Scientist
new Network Contracting Johannesburg, Gauteng
...Description: I’m looking to connect with Data Scientists who have proven experience applying machine learning, AI, and statistical modelling within banking...
1 day ago in Job MailReport -
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 WhatJobsReport -
Fraud Customer Experience Specialist
new Absa Johannesburg, Gauteng
A prominent banking institution in Johannesburg is seeking a Customer Experience & Communications Specialist. This role focuses on enhancing customer...
1 day ago in WhatJobsReport -
Claims Recovery [Insured & Uninsured]
Ellahi Consulting Johannesburg, Gauteng
...uninsured EDC Merits Merits % Quantum Banking Forecasting per quarter Conversion from Release to payment in bank Target R 500 000.00 per month. [From month 2]
30+ days ago in careers24.comReport -
Analyst Fraud Customer Experience
new Absa Bank 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 WhatJobsReport -
Analyst Fraud Customer Experience
new Absa Bank 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 WhatJobsReport -
Finance Manager - Finance Services for Mining Industry - R1.
new Hire Resolve Johannesburg, Gauteng
...including monthly and annual accounts. Control the master data of the general ledgers Reconcile income statements Detect and prevent financial fraud...
23 h 10 minutes ago in Job MailReport -
Analyst Fraud Customer Experience
new Absa Johannesburg, Gauteng
...occurrences. Drive proactive solutions to continuously enhance customer experience during and after fraud‑related incidents. Education & Experience Relevant
1 day ago in WhatJobsReport -
Fraud / AML Admin - 6-month contract - Banking From 2 to 5...
new 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...
1 day ago in WhatJobsReport -
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
30+ days ago in careers24.comReport -
Fraud Strategy & Risk Analytics Lead
new Absa Bank 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...
1 day ago in WhatJobsReport -
Manager, Fraud Risk Manager, Card Issuing
new Standard Johannesburg, Gauteng
...products and platforms. Experience and knowledge of dealing with client relevant legislation and how it is implemented in a banking environment. J-18808-Ljbffr
1 day ago in WhatJobsReport -
Data Scientist I - Fraud Analytics (SAS)
new Rmbwestport Johannesburg, Gauteng
A major banking institution in Johannesburg is seeking a Data Scientist to develop and implement quantitative analytical methodologies. You will analyze...
1 day ago in WhatJobsReport
Receive alerts for this search