Banking fraud job offers in 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 -
Team Leader Fraud Sandton
new TalenCo Recruitment Specialists Sandton, Gauteng
Job DescriptionManage the day-to-day activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and outbound). Manage...
1 day ago in WhatJobsReport -
Fraud Analyst-4
new FirstRand Randburg, Gauteng
Fraud Analyst. Role Overview Implement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats...
1 day ago in WhatJobsReport -
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 -
Real-Time Fraud Detection Specialist - Banking
new Other Sandton, Gauteng
...experience. Shift work is required and the position promotes proactive client engagement and insight delivery to the fraud analytics team. J-18808-Ljbffr
14 h 3 minutes ago in JobleadsReport -
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 -
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 -
Fraud Forensics Leader – Investigations & Strategy
new Absa Randburg, Gauteng
A prominent banking institution is seeking a Fraud Investigation Manager to lead tactical strategies and oversee operational implementation within their...
1 day ago in WhatJobsReport -
Director, Fraud Solutions & Risk Management
new Absa Bank Pretoria, Gauteng
...effective relationships with stakeholders. Successful candidates will be part of an innovative banking team committed to excellence and growth. J-18808-Ljbffr
1 day ago in WhatJobsReport -
Fraud Detection Consultant
new Other Sandton, Gauteng
...of Visa and or financial transaction processing within banking sector. Risk Management theoretical knowledge Preferred: Syntax language to configure rules.
14 h 4 minutes ago in JobleadsReport -
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 -
Payment and Fraud Analyst
new Clickatell Workfromhome, Gauteng
...detailed data related to fraud incidents, including transaction records, account information, and communication logs, to support investigationsInvestigation
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 Investigation Lead - Card & Digital Risk
new Absa Bank Randburg, Gauteng
A major banking institution seeks a Fraud Risk Management Specialist to handle investigations, provide insights into fraud risks, and ensure compliance...
1 day ago in WhatJobsReport -
Real-Time Fraud Detection Engineer (Azure &.NET)
new Other Sandton, Gauteng
A leading technology firm seeks an Agile Software Development Engineer for real-time fraud detection solutions. The role involves developing end-to-end...
1 day ago in JobleadsReport
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