Banking fraud job offers in johannesburg, gauteng
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Senior Fraud Management Solutions Consultant
new Robert Walters Johannesburg, Gauteng
A recruitment agency seeks a highly skilled Fraud Specialist to provide technical leadership in fraud prevention and detection, mainly in banking and...
1 day ago in WhatJobsReport -
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 -
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 -
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 CX Analyst: Elevate Customer Experience & Trust
new Absa Bank Johannesburg, Gauteng
A leading financial institution in South Africa is seeking an Analyst Fraud Customer Experience to enhance customer interactions and resolve complaints. This...
1 day ago in WhatJobsReport -
Senior SAS Developer – AML & Fraud Solutions
new FirstRand Namibia Johannesburg, Gauteng
A major banking institution in Johannesburg is seeking a SAS Developer IV to provide IT expertise in designing and creating applications. The ideal candidate...
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 -
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 -
Agency Banking Manager
new MaxiCash Johannesburg, Gauteng
JOB SPECIFICATION – AGENCY BANKING MANAGER Reports To: Country Manager / Head of Sales & Distribution Works Closely With: Operations, Compliance, Product...
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 -
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 -
Financial Crime Business Analyst - Banking (Contract)
new Sapientis Talent Management Johannesburg, Gauteng
...with Financial Crime ExpertiseAre you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud?...
1 day ago in WhatJobsReport -
Analyst, Feature (Corporate & Investment Banking)
new Standard Johannesburg, Gauteng
Analyst, Feature (Corporate & Investment Banking) Job OverviewBusiness Segment: Corporate & Investment BankingLocation: ZA, GP, Johannesburg, Baker Street...
1 day ago in WhatJobsReport -
Senior Compliance Officer - Corporate and Investment...
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 -
Senior Manager, Product Control, Transaction 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 -
Business and Commercial banking (BCB) Operations Graduate...
new Standard Johannesburg, Gauteng
Business and Commercial Banking (BCB) Operations Graduate ProgrammeJob OverviewBusiness Segment: Business & Commercial BankingLocation: ZA, GP, Johannesburg...
1 day ago in WhatJobsReport -
Head, Technology Enablement (Corporate & Investment...
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 -
Chief Operating Officer, Risk, Business and Commercial...
new Standard Johannesburg, Gauteng
...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- -----------------------@standardbank.co.za #J-18808-Ljbffr
1 day ago in WhatJobsReport -
Specialist, Talent Acquisition, Personal & 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 -
Senior Software Account Executive – Banking & Financial...
new NCR Atleos Corporation Johannesburg, Gauteng
...*.*Physical Security Protection: *. Develop and implement physical security measures to protect cash and other assets within ATMs. *Card Holder Fraud...
1 day ago in WhatJobsReport -
Business Manager, People & Culture, Personal & Private...
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 -
Banking Customer Care for Voice Processes, Voice...
new Genpact Johannesburg, Gauteng
Banking Customer Care for Voice Processes, Voice Agent–Process Associate. English, OnSite, Johannesburg SA (BFS047582) With us, you’ll learn fast, work smart...
1 day ago in WhatJobsReport -
Senior Techincal Product Manger(KYC/AML)
new Ampstek Johannesburg, Gauteng
...industries (banking, fintech, insurance, telecom). Strong vendor and third-party product management exposure (e... Actimize, SAS, Feedzai). J-18808-Ljbffr
1 day ago in WhatJobsReport -
Manager, Relationship, Premium
new Standard Johannesburg, Gauteng +1 Location
Overview Business Segment: Business & Commercial Banking Location: ZA, undefined, Johannesburg, Vryburg To grow and retain a portfolio of high-value Premium...
1 day ago in WhatJobsReport
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