Banking fraud job offers in 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...
    11 days ago in executiveplacements.com

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  • 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.com

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  • 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.com

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  • Specialist: Fraud Solutions

    Absa Johannesburg, Gauteng

    Join to apply for the Specialist: Fraud Solutions role at Absa Group Get AI‑powered advice on this job and more exclusive features. Job Summary To provide...
    5 days ago in WhatJobs

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  • Team Leader Fraud Sandton

    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...
    4 days ago in WhatJobs

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  • Business Development Director: Fraud And Identity

    RELX Johannesburg, Gauteng

    Business Development Director | Fraud & Identity About Us LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs...
    3 days ago in WhatJobs

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  • 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 WhatJobs

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  • Fraud Analyst

    Other Centurion, Gauteng

    Hello Group is seeking a highly analytical and vigilant Fraud Analyst to join our Fraud team. In this role, you will be responsible for identifying...
    2 days ago in Jobleads

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  • 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.
    20 days ago in Job Mail

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  • Business Development Director: Fraud And Identity

    LexisNexis Johannesburg, Gauteng

    Business Development Director | Fraud & Identity LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs, telcos and...
    3 days ago in WhatJobs

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  • Business Development Director: Fraud and Identity

    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...
    3 days ago in WhatJobs

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  • Business Development Director: Fraud And Identity

    Lexisnexis Risk Solutions Workfromhome, Gauteng

    Business Development Director – Fraud & IdentityLocations: Johannesburg, Cape Town. Job type: Full time. Requisition ID: R Business Development Director |...
    3 days ago in WhatJobs

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  • Head: Fraud Controls & Fraud Regulatory Compliance

    Executive Placements Johannesburg, Gauteng

    ...plans Provide oversight on POPIA, data privacy, and business continuity inputs Manage budgets, cost optimisation, and fraud loss reporting wi #J-18808-Ljbffr
    6 days ago in WhatJobs

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  • Fraud Detection & Investigations Analyst (Banking)

    Other 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...
    3 days ago in Jobleads

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  • Fraud Agent (3 Months Contract)

    Isilumko Staffing Johannesburg, Gauteng

    .../ shifts as required. Computer literate Excellent track record. References Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings
    20 days ago in Job Mail

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  • Strategic Private Banking Relationship Manager

    Standard Pretoria, Gauteng

    ...We will never ask for money or any form of payment as part of our recruitment process. If you experience this, contact our Fraud line. J-18808-Ljbffr
    2 days ago in WhatJobs

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  • Senior Manager, Product Control, Transaction 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

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  • Business Development Director: Fraud and Identity

    LexisNexis Risk Solutions Johannesburg, Gauteng

    Business Development Director: Fraud and Identity page is loaded# Business Development Director: Fraud and Identitylocations: Johannesburg: Cape Towntime...
    11 days ago in WhatJobs

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  • Application Configuration Specialist (Fraud)

    Standard Johannesburg, Gauteng

    ...DevelopmentApplication Knowledge for SupportBusiness Process ImprovementChange Management (HR) Knowledge of Banking & Financial Service #J-18808-Ljbffr
    20 days ago in WhatJobs

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  • Business Development Director: Fraud And Identity

    Other Johannesburg, Gauteng

    Business Development Director – Fraud & Identity Locations: Johannesburg, Cape Town. Job type: Full time. Requisition ID: R Business Development Director |...
    3 days ago in Jobleads

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  • 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
    20 days ago in Job Mail

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  • 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 WhatJobs

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  • Senior Enterprise Sales Director, Fraud & Identity (SA)

    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...
    11 days ago in WhatJobs

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  • Data Science Manager

    Ovations Johannesburg, Gauteng

    ...through to production deployment. Driving Business Impact: Develop and deliver automated decisioning models (e... recommendation, forecasting, fraud...
    2 days ago in WhatJobs

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  • Engineer, Site Reliability

    Standard Johannesburg, Gauteng

    ...We will never ask for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line on. J-18808-Ljbffr
    3 days ago in WhatJobs

    Report
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Banking fraud job offers in gauteng

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