Banking fraud job offers in johannesburg, gauteng
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Banking Call Centre
new Merchants Johannesburg Central, Johannesburg, Gauteng
...fraud checks Education verification (NQF Level 4) Skills Required: Computer literacy (MS Excel, Word, Outlook) Typing speed: 25 wpm @ 85% accuracy Internet...
1 day ago in AdzunaReport -
Fraud Analyst
FNB South Africa Johannesburg, Gauteng
Job DescriptionImplement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats to assets...
24 days ago in AdzunaReport -
Head: Fraud Data Insights and Analytics
Absa Johannesburg, Gauteng
...full regulatory compliance in fraud analytics and automation activities. Develop and maintain model governance and validation frameworks. Fraud Intelligence &
3 days ago in AdzunaReport -
Senior Fraud Ops Manager – Contact Centre (US Hours)
Genpact Johannesburg, Gauteng
A leading technology services company seeks a Senior Operations Manager for their Contact Centre to manage Fraud Operations in a regulated environment. This...
6 days ago in AdzunaReport -
Fraud Analyst I
FirstRand Johannesburg, Gauteng
Job Description Implement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats to assets...
24 days ago in AdzunaReport -
Team Leader: Fraud Operations
ExecutivePlacements.com Johannesburg, Gauteng
Team Leader: Fraud OperationsRecruiter: The Skills MineJob Ref: 154117---Date posted: Friday, February 20, 2026Location: Johannesburg, South AfricaSUMMARY...
18 days ago in AdzunaReport -
Fraud Controls & Regulatory Compliance Leader
Edgexec Johannesburg, Gauteng
A prominent pan-African banking group is seeking a Head of Fraud Controls & Regulatory Compliance. This senior role entails leading fraud risk management and...
10 days ago in AdzunaReport -
Fraud Risk Manager: Application Fraud Strategy
Absa Johannesburg, Gauteng
...failures that enabled fraudulent applications. Drive implementation of remediation actions and monitor closure of identified gaps. Escalate systemic fraud
10 days ago in AdzunaReport -
Head: Fraud Data Insights and Analytics
Absa Johannesburg, Gauteng +1 Location
...fraud system efficiency, speed, and scalability. Champion continuous innovation by testing and integrating emerging technologies such as natural language...
11 days ago in AdzunaReport -
Fraud Risk Manager: Digital & Transactional Fraud Strategy
Absa Johannesburg, Gauteng
...fraud risk management with customer experience by promoting friction-right digital controls. Contribute to customer education initiatives on digital...
10 days ago in AdzunaReport -
Head: Fraud Controls & Fraud Regulatory Compliance
Edgexec 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...
10 days ago in AdzunaReport -
Fraud Risk Manager: Card, Fleet & Merchant Fraud Strategy
Absa Johannesburg, Gauteng
...Lead initiatives to optimize fraud strategy tuning and improve customer friction points. Represent the bank in industry forums and networks to benchmark and
10 days ago in AdzunaReport -
Personal & Private Banking (PPB) Risk Graduate Programme
Standard Johannesburg, Gauteng +1 Location
Job Overview Business Segment: Personal & Private Banking Company: Standard Bank of South Africa Location: ZA, GP, Johannesburg, 30 Baker Street Job Type...
24 days ago in AdzunaReport -
Chief Operating Officer, Risk, Business and Commercial...
Standard Johannesburg, Gauteng
Chief Operating Officer, Risk, Business and Commercial Banking Job Overview Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg...
30+ days ago in AdzunaReport -
Intern, PPB Risk Execution
new Standard Johannesburg, Gauteng
...institution. Additional Information Risk Definition and Analysis Fraud Detection and Management Financial and Regulatory Framework Knowledge J-18808-Ljbffr
1 day ago in AdzunaReport -
Sales Manager
DXC Technology Johannesburg, Gauteng
Job Description: Job Summary: We are seeking a results-driven Sales Manager to join our growing team, specializing in banking and financial services clients...
5 days ago in AdzunaReport -
Senior Operations Manager (Contact Centre)
Genpact Johannesburg, Gauteng
...business continuity frameworks to safeguard service stability. Maintain operational resilience during growth, change, and regulatory shifts. Lead Early Fraud
6 days ago in AdzunaReport -
Data Scientist
new Ampstek Johannesburg, Gauteng
...Data Scientist 4–6 years applied data science; 2 years owning production AI/ML. At least 3 years’ experience within a non-traditional FinTech, Banking...
1 day ago in AdzunaReport -
Data scientist
new Magnus Consulting Solutions Johannesburg, Gauteng
...banking industry Experience working in a medium to large organization Experience in ecommerce and electronic payment business is advantageous Experience...
1 day ago in AdzunaReport -
Software Engineer Johannesburg
new CIBA Industries t/a CIBA Industries Johannesburg, Gauteng
...banking or financial services environments. Experience developing enterprise-level applications. Experience with relational databases (SQL Server...
1 day ago in AdzunaReport -
Technical Financial Crime Manager
BLACK PEN Johannesburg, Gauteng +1 Location
...by a commitment to excellence, innovation, and customer satisfaction. Role Overview As the Technical Financial Crime Manager, you will run the day-to-day fraud...
3 days ago in AdzunaReport -
Senior Manager - Consulting - Risk Practice
new Visa Johannesburg, Gauteng
...banking and payments. Strong problem‑solving capabilities, with demonstrated intellectual and analytical rigor. Proven project management skills, with a...
1 day ago in AdzunaReport -
Quality Engineer Johannesburg
new CIBA Industries t/a CIBA Industries Johannesburg, Gauteng
...Our client is seeking an experienced Quality Engineer to ensure the delivery of secure, reliable, and high-performing technology solutions within a banking...
1 day ago in AdzunaReport -
F&i / dealer support administrator (isando)
Kensington, Johannesburg, Gauteng
...in Finance, Business, Accounting or Administration (advantageous) 24 years experience in F&I support, automotive dealership administration, or banking...
5 days ago in AdzunaReport -
Solutions Architect Johannesburg
new CIBA Industries t/a CIBA Industries Johannesburg, Gauteng
...is seeking an experienced Solutions Architect to design and oversee the implementation of scalable, secure, and compliant technology solutions within a banking...
1 day ago in AdzunaReport
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