Banking fraud job offers in johannesburg, gauteng
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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...
30+ 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 -
Group Internal Audit Manager
Network Recruitment Johannesburg, Gauteng
...fraud testing and continuous auditing R&D Governance & IP Protection: Assess adherence to approved R&D frameworks and stage-gate controls Review patent...
3 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...
18 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 -
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...
20 days ago in executiveplacements.comReport -
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...
23 days ago in jobplacements.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 -
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 -
Banking Voice Agent – Fraud & Customer Care (EN/ES)
new Genpact Johannesburg, Gauteng
A global technology services company is looking for a Banking Customer Care Voice Agent in Johannesburg. The role involves addressing fraudulent activity...
1 day ago in WhatJobsReport -
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 -
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
2 days ago in careers24.comReport -
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 &...
3 days ago in AdzunaReport -
Fraud CX & Insights Strategist
new Absa Bank Johannesburg, Gauteng
...Fraud Customer Strategy and enhances trust and loyalty through proactive solutions. This opportunity highlights the importance of customer advocacy within...
1 day ago in WhatJobsReport -
Analyst Fraud Solutions Customer Experience
new Absa Johannesburg, Gauteng
...Fraud Operations. Act as the “customer voice” in strategic discussions and business cases. Work as part of cross‑functional teams to design and implement...
1 day ago in WhatJobsReport -
Fraud Risk Analyst — Detect, Investigate & Block Fraud
new THE SKILLS MINE 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...
1 day ago in WhatJobsReport -
Fraud Analyst — Card Security & Risk Investigator
new FirstRand Namibia Johannesburg, Gauteng
A leading banking institution in Johannesburg is seeking a Fraud Analyst responsible for detecting fraud on debit, credit, and virtual cards through...
1 day ago in WhatJobsReport -
Manager, Operations Card
new Other Johannesburg, Gauteng
Job Overview Business Segment: Personal & Private Banking Company: Standard Bank of South Africa Location: ZA, GP, Johannesburg, 3 Simmonds Street Job Type...
11 h 49 minutes ago in JobleadsReport -
Group Internal Audit Manager
new Network Finance Johannesburg, Gauteng
...fraud testing and continuous auditing R&D Governance & IP Protection. Assess adherence to approved R&D frameworks and stage-gate controls. Review patent...
20 h 53 minutes ago in Job MailReport -
Senior QA Automation Engineer – Fraud & FinCrime Platform
new Sabenza IT & Recruitment 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...
1 day ago in WhatJobsReport -
Voice Agent: Fraud & Customer Care (English) – Process...
new Genpact Johannesburg, Gauteng
A global services company in Johannesburg is seeking a Banking Customer Care Agent. This role involves managing calls related to fraud, assisting clients by...
1 day ago in WhatJobsReport -
Manager, Relationship, Private Banking
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 WhatJobsReport -
Manager, Relationship, Private Banking
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 WhatJobsReport -
Multi Discipline Specialist(AI Engineer)
new Other Johannesburg, Gauteng
...Banking knowledge Business Acumen Business writing Principles of financial management Principles of project management Relevant regulatory knowledge...
11 h 41 minutes ago in JobleadsReport
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