Banking fraud job offers in johannesburg, gauteng
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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...
21 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 Genpact 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 WhatJobsReport -
Fraud Detection & Investigations Analyst (Banking)
new Isilumko Staffing (Jhb) 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 WhatJobsReport -
Fraud Detection & Investigations Analyst (Banking) Contract...
new Isilumko Staffing (Jhb) Johannesburg, Gauteng
A leading South African bank is looking for experienced Fraud Detection Agents for a short-term contract in Johannesburg. Candidates must possess at least 4...
1 day ago in WhatJobsReport -
Business Development Director: Fraud and Identity
new LexisNexis Risk Solutions Johannesburg, Gauteng
Business Development Director: Fraud and Identity page is loaded# Business Development Director: Fraud and Identitylocations: Johannesburg: Cape Towntime...
1 day ago in WhatJobsReport -
Debt Review Agent - 3 months contract
new Isilumko Staffing Johannesburg, Gauteng
...fraud Great references Available to start immediately Must be able to work rotational shifts (latest shift being 19:00), alternate public holidays and...
12 h 17 minutes ago in Talent.comReport -
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.
4 days ago in Job MailReport -
Business Development Director: Fraud And Identity
new RELX Johannesburg, Gauteng
Business Development Director | Fraud & Identity About Us LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs...
1 day ago in WhatJobsReport -
Specialist: Fraud Solutions
new Absa Johannesburg, Gauteng
Job title: Specialist: Fraud Solutions Job Location: Gauteng, Johannesburg Deadline: January 19, 2026 Quick Recommended Links Jobs by LocationJob by...
1 day ago in WhatJobsReport -
Specialist: Fraud Solutions
new Absa Bank Johannesburg, Gauteng
...communication and foster awareness regarding financial crime and fraud trends; act as the Subject Matter Expert on the content of the procedures, processes and
1 day ago in WhatJobsReport -
Specialist: Fraud Solutions
new Absa Johannesburg, Gauteng
...enhancing operating systems for optimal results. Deliver professional communication and foster awareness regarding financial crime and fraud trends Act as the
1 day ago in WhatJobsReport -
Internal Audit Manager
new FirstRand Bank Sandton, Johannesburg, Gauteng
...You will have access to: Challenging work in a complex and exciting environment Exposure to South African and offshore investment banking division
12 h 24 minutes ago in Talent.comReport -
BI Data Analyst - Fraud Data Management & Analysis
new Other Johannesburg, Gauteng
...Banking procedures Business principles Business terms and definitions Data analysis Governance, Risk and Controls Microsoft Office Relevant regulatory...
12 h 14 minutes ago in JobleadsReport -
Business Development Director: Fraud And Identity
new LexisNexis South Africa Johannesburg, Gauteng
Job title: Business Development Director: Fraud and Identity Job Location: Gauteng, Johannesburg Deadline: January 18, 2026 Quick Recommended Links Jobs by...
1 day ago in WhatJobsReport -
Business Development Director: Fraud And Identity
new LexisNexis Johannesburg, Gauteng
Business Development Director | Fraud & Identity LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs, telcos and...
1 day ago in WhatJobsReport -
Application Configuration Specialist (Fraud)
new Standard Johannesburg, Gauteng
...DevelopmentApplication Knowledge for SupportBusiness Process ImprovementChange Management (HR) Knowledge of Banking & Financial Service #J-18808-Ljbffr
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 -
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
4 days ago in Job MailReport -
BI Data Analyst - Fraud Data Management & Analysis
new Other Johannesburg, Gauteng
BI Data Analyst. Fraud Data Management & Analysis Nedbank Johannesburg, Gauteng, South Africa Closing Date: 15 January 2026 Job Purpose: To manage, optimize...
12 h 13 minutes ago in JobleadsReport -
Fraud Detection Consultant — Graduate Program
new Isilumko Staffing 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...
1 day ago in WhatJobsReport -
Fraud Investigations & Forensic Solutions Analyst
new Absa Johannesburg, Gauteng
A leading banking institution in Johannesburg seeks an experienced investigator to provide specialist forensic expertise. The role involves investigating...
1 day ago in WhatJobsReport -
Manager, Fraud Risk Manager, Card Issuing
new Standard 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
1 day ago in WhatJobsReport -
Senior Enterprise Sales Director, Fraud & Identity (SA)
new LexisNexis Risk Solutions 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 WhatJobsReport
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