Banking fraud job offers in johannesburg, gauteng
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- Within the last 7 days 21
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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
8 days ago in AdzunaReport -
Manager, Strategy Analysis
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
30+ days ago in AdzunaReport -
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
17 days ago in AdzunaReport -
Head, Compliance, BCB Lending & Risk
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
30+ days ago in AdzunaReport -
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...
18 days ago in AdzunaReport -
Head of Payments
ExecutivePlacements.com Johannesburg, Gauteng
...fintech, or banking role Strong understanding of: card acquiring alternative payments (APMs, wallets, bank transfer) Experience with multiple jurisdictions
10 days ago in AdzunaReport -
Senior Operations-Senior Manager – English – On site Johanne
Genpact Johannesburg, Gauteng
...fraud prevention with empathetic, friction-reduced customer interactions. Drive improvements in CSAT, NPS, and complaint resolution metrics. Ensure...
15 days ago in AdzunaReport -
Head of Payments
The Good Human Johannesburg, Gauteng
...of the payment ecosystem across all brands and markets. The role oversees deposit and withdrawal processes, payment product strategy, PSP relationships, fraud...
16 days ago in AdzunaReport -
Creditors Manager
Bluespec Holdings Johannesburg, Gauteng
...banking account on submission. To ensure that the cheque list is sent out daily to the Financial Director, Financial Manager, Accountant and Bookkeeper for...
30+ days ago in AdzunaReport -
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...
19 days ago in AdzunaReport -
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...
20 days ago in AdzunaReport -
F&i / dealer support administrator (isando)
Mpumalanga Personnel Johannesburg, Gauteng
...fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application...
16 days ago in AdzunaReport -
Junior Creditors Clerk - Administrator
Placement Point Johannesburg, Gauteng
...fraud. Maintain confidentiality and data integrity at all times Liaise with procurement, warehouse, and operations teams to resolve invoice or delivery...
24 days ago in AdzunaReport -
SSA Payments Corporate Sector - Senior Sales Executive Direc
J.P. Morgan Johannesburg, Gauteng
...Banking. Develop and execute multi‑year account plans and sales strategies to meet revenue, balance, and pipeline objectives. Ensure rigorous adherence to...
25 days ago in AdzunaReport -
SSA Payments Corporate Sector - Senior Sales Executive Direc
JPMorgan Chase Johannesburg, Gauteng
...at client forums and industry events, demonstrating thought leadership in Transactional Banking. Develop and execute multi‑year account plans and sales
25 days ago in AdzunaReport -
SSA Payments Corporate Sector - Senior Sales Executive Direc
JPMorganChase Johannesburg, Gauteng
...Banking. Develop and execute multi‑year account plans and sales strategies to meet revenue, balance, and pipeline objectives. Ensure rigorous adherence to...
16 days ago in AdzunaReport -
Finance Manager - Finance Services for Mining Industry - R1.
Hire Resolve Johannesburg, Gauteng
...statements, including monthly and annual accounts Control the master data of the general ledgers Reconcile income statements Detect and prevent financial fraud...
13 days ago in AdzunaReport -
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
19 days ago in AdzunaReport -
Analyst, Quantitative - Model Validation
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
16 days ago in AdzunaReport -
Chief Compliance Officer, South Africa
Standard Johannesburg, Gauteng
...Banking and Africa, aligning this with broader Group growth objectives. Ensure continuous improvement by analysing the impact of CFCR risks on business...
9 days ago in AdzunaReport -
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...
17 days ago in AdzunaReport -
Lesaka Internship Programme 2026 - Merchant Division
Lesaka Technologies Johannesburg, Gauteng
...Fraud & Risk Accounting or have had credit, mathematics or reconciliations modules will be advantageous What You’ll Do As an intern, you will be placed in a...
17 days ago in AdzunaReport -
FNB Graduate Programme
FirstRand Bank Johannesburg, Gauteng +1 Location
...in november 2026. All roles on the graduate program are permanent positions. Graduates join specific business units across our retail and commercial banking...
13 days ago in AdzunaReport -
Chief Compliance Officer, South Africa
Standard Johannesburg, Gauteng
...Banking and Africa, aligning this with broader Group growth objectives. Ensure continuous improvement by analysing the impact of CFCR risks on business...
12 days ago in AdzunaReport -
Managing Consultant, Advisors & Consulting Services - Cyber
MasterCard Johannesburg, Gauteng
...& Consulting Services. Cyber Security Overview Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
30+ days ago in AdzunaReport
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