Banking fraud job offers in johannesburg, gauteng
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Fraud Analyst
new 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...
1 day 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...
25 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 -
Fraud Resolution Specialist - Banking
new Other Johannesburg, Gauteng
A technology services company in Johannesburg is seeking a Banking Customer Care Voice Agent. In this role, you will be responsible for resolving client...
1 day ago in JobleadsReport -
Fraud Detection & Investigations Analyst (Banking)
new Other Johannesburg, Gauteng
A leading South African bank is seeking experienced Fraud Detection Agents/Collections Agents for a 3-month contract in Johannesburg. Candidates must have at...
1 day ago in JobleadsReport -
Business Development Director: Fraud And Identity
new Other Johannesburg, Gauteng
Business Development Director – Fraud & Identity Locations: Johannesburg, Cape Town. Job type: Full time. Requisition ID: R Business Development Director |...
1 day ago in JobleadsReport -
Specialist: Fraud Solutions
new Other Johannesburg, Gauteng
Job title: Specialist: Fraud Solutions Job Location: Gauteng, Johannesburg Deadline: January 19, 2026 Quick Recommended Links Jobs by Location Job by...
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.
8 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 -
Manager, Fraud Risk Manager, Card Issuing
new Finance & Banking 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
14 h 39 minutes ago in JobleadsReport -
Fraud & Identity Enterprise Growth Director
new Other Johannesburg, Gauteng
A global technology firm seeks a Business Development Director for Fraud & Identity solutions in South Africa. The successful candidate will drive enterprise...
1 day ago in JobleadsReport -
Fraud Risk Analyst — Detect, Investigate & Block Fraud
new Other Johannesburg, Gauteng
A leading company in fraud risk management based in Johannesburg is seeking a Fraud Risk Analyst to analyze alerts from monitoring systems and confirm...
19 h 44 minutes ago in JobleadsReport -
BI Data Analyst - Fraud Data Management & Analysis
Other Johannesburg, Gauteng
...Banking procedures Business principles Business terms and definitions Data analysis Governance, Risk and Controls Microsoft Office Relevant regulatory...
2 days 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
30+ days ago in Job MailReport -
Enterprise Sales Director, Fraud & Identity—Flexible Hours
new Other Johannesburg, Gauteng
A global technology provider is seeking an experienced Business Development Director for Fraud & Identity solutions in Johannesburg. In this role, you will...
1 day ago in JobleadsReport -
Senior Enterprise Sales Director, Fraud & Identity (Sa)
new Other Johannesburg, Gauteng
A global technology provider is seeking a Business Development Director for Fraud & Identity solutions in Johannesburg. This role involves leading sales...
1 day ago in JobleadsReport -
Senior QA Automation Engineer – Fraud & FinCrime Platform
Other Johannesburg, Gauteng
A leading recruitment firm is seeking a Senior QA Automation Tester to join the UK Offshore Fraud and Financial Crime Technology team in Sandton. This role...
2 days ago in JobleadsReport -
Pipeline - Fraud Detection Analyst To Work For A Top Bank...
new Other 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...
1 day ago in JobleadsReport -
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 -
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
8 days ago in Job MailReport -
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 JobleadsReport -
Business Development Director: Fraud and Identity
IT & Software Johannesburg, Gauteng
Business Development Director: Fraud and Identity page is loaded# Business Development Director: Fraud and Identitylocations: Johannesburg: Cape Towntime...
24 days ago in JobleadsReport -
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...
25 days ago in JobleadsReport -
Business Development Director: Fraud And Identity
Other Johannesburg, Gauteng
Job title: Business Development Director: Fraud and Identity Job Location: Gauteng, Johannesburg Deadline: January 18, 2026 Quick Recommended Links Jobs by...
17 days ago in JobleadsReport
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