Banking fraud job offers in johannesburg, gauteng

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  • 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...
    5 days ago in Adzuna

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  • 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...
    11 days ago in Adzuna

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  • 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...
    5 days ago in Adzuna

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  • 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...
    11 days ago in Adzuna

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  • Team Leader: Fraud Operations

    Johannesburg, Gauteng

    Requirements A relevant degree, diploma, or professional certifications, or completed training courses in Fraud Risk Management. A minimum of 2–3 years’...
    8 days ago in Adzuna

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  • Senior Fraud & Operational Risk Analyst

    Lesaka Technologies Johannesburg, Gauteng

    ...FICA, AML/CFT, fraud, and broader financial crime regulatory requirements. Assist with regulatory engagements, audits, and assurance reviews. Ensure fraud risk
    17 days ago in Adzuna

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  • Team Leader: Fraud Operations From 0 to 0 (Ctc) - Monthly

    The Skills Mine Johannesburg, Gauteng

    ...in the Financial Services industry. Description Requirements A relevant degree, diploma, or professional certifications, or completed training courses in Fraud...
    8 days ago in Adzuna

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  • 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...
    11 days ago in Adzuna

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  • Head, Technology Enablement (Corporate & Investment...

    Standard Johannesburg, Gauteng

    Job Overview Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Baker Street 30 To manage and support the office of the...
    15 days ago in Adzuna

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  • 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...
    17 days ago in Adzuna

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  • Senior Manager, Equity Risk

    Standard Johannesburg, Gauteng

    Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, 30 Baker Street The purpose of this role is to assess, value, and manage the...
    2 days ago in Adzuna

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  • Periodic Reviews Officer

    Standard Johannesburg, Gauteng

    Job Overview Business Segment: Personal & Private Banking Company: Standard Bank of South Africa Location: ZA, GP, Johannesburg, 5 Simmonds Street Job Type...
    4 days ago in Adzuna

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  • Head, Compliance, BCB, Transactional Solutions

    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 Adzuna

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  • Treasury Executive/Administrator

    Kensington, Johannesburg, Gauteng

    ...Support: Monitor treasury-related risks including FX, interest rate, and counterparty exposures, and assist in implementing mitigation strategies. Banking...
    3 days ago in Adzuna

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  • Head of Payments

    Johannesburg, Gauteng

    ...of the payment ecosystem across all brands and markets. The role oversees deposit and withdrawal processes, payment product strategy, PSP relationships, fraud...
    5 days ago in Adzuna

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  • Customer Support Agent (CRM) (jhb)

    Johannesburg, Gauteng

    ENVIRONMENT: Our client is a rapidly expanding digital banking platform that redefines traditional banking through innovative, technology-driven solutions...
    4 days ago in Adzuna

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  • Software Account Executive

    NCR Atleos Johannesburg, Gauteng

    ...was ranked 12 in Newsweek’s prestigious 2025 Top 100 Global Most Loved Workplaces list. Role SummaryYou will own the end-to-end sales cycle for our Banking...
    5 days ago in Adzuna

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  • Specialist, Regulatory Monitoring

    Standard Johannesburg, Gauteng

    ...payment as part of our recruitment process. If you experience this, please contact our Fraud line on 27 800222--- or ---------------------@standardbank.co.za
    4 days ago in Adzuna

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  • Senior DevOps Databricks Engineer

    TymeX Johannesburg, Gauteng

    ...fraud analytics platforms. Benefits Meal and parking allowance are covered by the company. Full benefits and salary rank during probation. Insurances as...
    2 days ago in Adzuna

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  • Universal Banker

    Standard Johannesburg, Gauteng  +2 locations

    Job Overview Business Segment: Personal & Private Banking Company: Standard Bank of South Africa Location: ZA, WC, Cape Town, Century City Drive Job Type...
    14 days ago in Adzuna

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  • Activation Consultant

    Standard Johannesburg, Gauteng  +1 Location

    Job Overview Business Segment: Personal & Private Banking Company: Standard Bank of South Africa Location: ZA, WC, Cape Town, 2 Heerengracht Street Job Type...
    10 days ago in Adzuna

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  • Manager, Operations Card

    Standard Johannesburg, Gauteng

    Job Overview Business Segment: Personal & Private Banking Company: Standard Bank of South Africa Location: ZA, GP, Johannesburg, 3 Simmonds Street Job Type...
    20 days ago in Adzuna

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  • French International Call Centre Agent

    Merchants Johannesburg, Gauteng

    Bilingual Customer Service Representative Merchants Sandton, Gauteng, South Africa (On-site) Save Apply Now Hiring: French-Speaking Agents Banking, Fraud &...
    11 days ago in Adzuna

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  • French International Call Centre Agent

    Merchants Johannesburg, Gauteng  +1 Location

    Bilingual Customer Service Representative Now Hiring: French-Speaking Agents Banking, Fraud & Disputes Parlez-vous couramment français et êtes-vous...
    17 days ago in Adzuna

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  • Analytics Manager

    Standard Johannesburg, Gauteng

    Job Overview Business Segment: Personal & Private Banking Company: Standard Bank of South Africa Location: ZA, Gauteng, Johannesburg, 5 Simmonds Street Job...
    16 days ago in Adzuna

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Banking fraud job offers in johannesburg, gauteng

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