Banking fraud job offers in johannesburg, gauteng

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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...
    21 days ago in executiveplacements.com

    Report

  • 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...
    22 days ago in jobplacements.com

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  • Calling recent Criminology / Forensics / Investigations/Law...

    Isilumko Staffing (JHB) 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?...
    30+ days ago in jobplacements.com

    Report

  • Application Configuration Specialist (Fraud)

    Standard Johannesburg, Gauteng

    ...DevelopmentApplication Knowledge for SupportBusiness Process ImprovementChange Management (HR) Knowledge of Banking & Financial Service #J-18808-Ljbffr
    8 days ago in WhatJobs

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

    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
    15 h 29 minutes ago in WhatJobs

    Report

  • 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

    Report

  • 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 Jobleads

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  • Senior Project Manager

    Johannesburg, Gauteng

    ...crime compliance. Analytical, detail-oriented, and comfortable in high-pressure environments. Apply now! For more exciting IT & Banking Project Management
    Gross/year: ZAR1,324,800
    3 days ago in WhatJobs

    Report

  • LLB / Paralegal Banking - 6 Month Contract

    Isilumko Staffing Johannesburg, Gauteng

    ...analyzing relevant information, drafting documents, and providing support to the legal team. Aid in investigations related to legal matters, including fraud...
    3 days ago in Job Mail

    Report

  • 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...
    1 day ago in WhatJobs

    Report

  • Manager, Execution, Tech & Access Control Risk

    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

    Report

  • 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

    Report

  • Feature Analyst (Fraud)

    Finance & Banking Johannesburg, Gauteng

    Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To deliver value in the form of business outcomes by...
    30+ days ago in Jobleads

    Report

  • Consultant, Contact Centre (Fleet Maintenance Control)

    Standard Johannesburg, Gauteng

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

    Report

  • 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.
    8 days ago in Job Mail

    Report

  • Manager, Strategy Analysis

    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

    Report

  • 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...
    5 days ago in WhatJobs

    Report

  • Strategy Associate

    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

    Report

  • Fraud / AML Admin - 6-month contract - Banking From 2 to 5...

    Other Johannesburg, Gauteng

    Job Opportunity One of the TOP 4 banks is seeking an experienced banking individual with a fraud detection and money laundering background to join their JHB...
    30+ days ago in Jobleads

    Report

  • Data Scientist

    Samaha Consulting Johannesburg, Gauteng

    ...banking, microfinance and payment businesses Seniority level Mid-Senior level Employment type Contract Job function Engineering and Information Technology...
    5 days ago in WhatJobs

    Report

  • 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
    8 days ago in Job Mail

    Report

  • Data Scientist

    Samaha Consulting Johannesburg, Gauteng

    ...Machine learning for predictive modelling and other relevant use cases Understanding of FinTech, banking, microfinance and payment businesses #J-18808-Ljbffr
    6 days ago in WhatJobs

    Report

  • Lead, Business Services

    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
    2 days ago in WhatJobs

    Report

  • Lead Solutions Architect

    Samaha Consulting Johannesburg, Gauteng

    ...Banking industry) Experience in the bank or finance related industry3-5 years experience in System analysis & designTOGAF 9 or 10Modelling experience in EA...
    7 days ago in WhatJobs

    Report

  • Fraud Detection Consultant — Graduate Program

    Other Johannesburg, Gauteng

    A leading digital banking firm in Johannesburg seeks a Fraud Detection Consultant to join their Sandton team on a 6-month contract. The role involves...
    18 days ago in Jobleads

    Report
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Banking fraud job offers in johannesburg, gauteng

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