Banking fraud job offers in gauteng

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  • Pipeline - Fraud Detection Analyst to work for a TOP bank...

    Isilumko Staffing (JHB) Johannesburg, Gauteng

    One of the TOP banks in S... are seeking Fraud Detection Agents / Collections agents to work as Call centre Agents on a 3-month contract in Sandton...
    2 days ago in executiveplacements.com

    Report

  • Senior Project Manager - Anti money Laundering & Fraud

    Network Contracting Johannesburg, Gauteng

    New Job opportunity. 12 month contract for an seasoned Senior Project Manager with experience in managing Anti-Money Laundering and Fraud projects within the...
    Gross/year: ZAR1,324,800
    27 days ago in executiveplacements.com

    Report

  • Financial Manager

    LLM Recruitment Johannesburg, Gauteng

    ...financial regulations Keep abreast of fraud related activities to ensure policies and procedures are to combat fraud are kept up to date Team Leadership
    Gross/year: ZAR50,000
    27 days ago in jobplacements.com

    Report

  • Accountant (Property Sectional Title)

    LLM Recruitment Johannesburg, Gauteng

    ...with all relevant financial regulations Keep abreast of fraud related activities to ensure policies and procedures are to combat fraud are kept up to date
    25 days ago in jobplacements.com

    Report

  • Audit Manager (AML / Fraud) | Fixed Term Contract (Banking...

    Sapientis Talent Management Johannesburg, Gauteng

    A leading Financial Services institution is seeking the services of a seasoned Audit Manager with a proven track record of delivering high-impact AML/Fraud...
    4 days ago in WhatJobs

    Report

  • 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...
    16 h 32 minutes ago in WhatJobs

    Report

  • Fraud Case Investigator (Senior)

    Discovery Johannesburg, Gauteng

    ...fraud execution strategies and use law enforcement resources for assistance. Manages and prioritises a large and varied case load effectively and...
    6 days ago in WhatJobs

    Report

  • Banking Call Centre Agent

    new Merchants Sandton, Gauteng

    Banking Call Centre Agent Banking Call Centre About the Role Join our dynamic team delivering world-class customer service for a leading international bank...
    11 h 46 minutes ago in Talent.com

    Report

  • Application Configuration Specialist (Fraud)

    Standard Johannesburg, Gauteng

    ...Development Application Knowledge for Support Business Process Improvement Change Management (HR) Knowledge of Banking & Financial Service #J-18808-Ljbffr
    4 days ago in WhatJobs

    Report

  • Fraud Administrator (6 month contract) - Banking

    Isilumko Staffing Johannesburg, Gauteng

    One of our TOP banking clients are looking for an experienced Banking individual with fraud background to join them as a Fraud Risk Administrator on a...
    2 days ago in Job Mail

    Report

  • 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...
    16 h 32 minutes ago in WhatJobs

    Report

  • Analyst, Portfolio, Enterprise Banking

    Standard Pretoria, Gauteng

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
    3 days ago in WhatJobs

    Report

  • Manager, Relationship, Private Banking

    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
    7 days ago in WhatJobs

    Report

  • LLB / Paralegal Banking - 6 Month Contract

    new Isilumko Staffing Johannesburg, Gauteng

    ...analyzing relevant information, drafting documents, and providing support to the legal team. Aid in investigations related to legal matters, including fraud...
    11 h 37 minutes ago in Talent.com

    Report

  • Manager, Relationship, Private Banking

    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
    4 days ago in WhatJobs

    Report

  • Financial Crime Business Analyst – Banking

    Other Johannesburg, Gauteng

    Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale...
    4 days ago in Jobleads

    Report

  • Banker, Relationship, Prestige Banking

    Standard Pretoria, Gauteng

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
    3 days ago in WhatJobs

    Report

  • Fraud Case Investigator (Senior)

    Discovery Sandton, Gauteng

    ...fraud execution strategies and use law enforcement resources for assistance. Manages and prioritises a large and varied case load effectively and...
    7 days ago in WhatJobs

    Report

  • 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?...
    16 h 32 minutes ago in WhatJobs

    Report

  • FNB Graduate Programme

    new FirstRand group Fairland, Randburg, Gauteng

    ...in november 2025. All roles on the graduate program are permanent positions. Graduates join specific business units across our retail and commercial banking...
    11 h 30 minutes ago in Talent.com

    Report

  • Financial Crime Business Analyst – Banking

    Sapientis Talent Management Workfromhome, Gauteng

    Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale...
    4 days ago in WhatJobs

    Report

  • Experienced Fraud Detection Agent (3 month contract...

    Isilumko Staffing Johannesburg, Gauteng

    ...a completed Matric Computer literate Excellent track record. References Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings
    22 days ago in Job Mail

    Report

  • Senior Manager, Product Control, Transaction Banking

    Standard Johannesburg, Gauteng

    Senior Manager, Product Control, Transaction Banking Job Overview Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, 30 Baker...
    6 days ago in WhatJobs

    Report

  • Lead, Technology (Corporate & Investment Banking)

    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
    5 days ago in WhatJobs

    Report

  • Senior Compliance Officer - Corporate and Investment...

    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
    4 days ago in WhatJobs

    Report
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Banking fraud job offers in gauteng

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