Senior banking fraud job offers in gauteng

1-25 of 32 jobs

Sort by
City
  • Johannesburg  28
  • Pretoria  1
  • Sandton  1
Provinces
  • Gauteng  32
Profession
  • Accounts Executive  2
  • Director  2
  • Sales Consultant  2
  • Senior Business Analyst  2
  • Senior Developer  2
  • Accounting & Finance  1
  • Administrative Support  1
  • Business Development Manager  1
  • Chief Operating Officer  1
  • Consulting Manager  1
Distance
company
  • standard  12
  • nedbank  2
  • absa  1
  • edge  1
  • mastercard  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent  1
  • Temporary
  • Volunteer
Working Hours
  • Full Time  1
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  1
  • Within the last 7 days  29

  • 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.com

    Report

  • 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

    Report

  • Senior QA Automation Engineer – Fraud & FinCrime Platform

    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...
    2 days ago in WhatJobs

    Report

  • Senior Compliance Officer - Corporate and Investment...

    Standard Johannesburg, Gauteng

    Senior Compliance Officer. Corporate and Investment BankingJob OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, 30 Baker StreetTo...
    2 days ago in WhatJobs

    Report

  • Senior Manager, Product Control, Transaction Banking

    Standard Johannesburg, Gauteng

    Senior Manager, Product Control, Transaction BankingJob OverviewBusiness Segment: Corporate & Investment BankingLocation: ZA, GP, Johannesburg, 30 Baker...
    2 days ago in WhatJobs

    Report

  • 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
    4 days ago in careers24.com

    Report

  • Senior Software Account Executive – Banking & Financial...

    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...
    2 days ago in WhatJobs

    Report

  • Senior Full Stack Developer

    new Finance & Banking 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 Jobleads

    Report

  • Chief Operating Officer, Risk, Business and Commercial...

    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
    2 days ago in WhatJobs

    Report

  • Business Manager, People & Culture, Personal & Private...

    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
    2 days ago in WhatJobs

    Report

  • Senior QA Automation

    Sabenza IT & Recruitment Johannesburg, Gauteng

    Senior QA Automation Tester – UK Offshore | Sandton Join a leading banking innovator and be at the forefront of Fraud & Financial Crime Technology! Are you...
    2 days ago in WhatJobs

    Report

  • Financial Crime Investigator

    new Hire Resolve Pretoria, Gauteng

    ...with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud...
    1 day ago in Job Mail

    Report

  • Developer, Senior Salesforce

    Standard Johannesburg, Gauteng

    Overview Business Segment: Business & Commercial Banking Location: ZA, undefined, Johannesburg, 3 Simmonds Street To design, code, test, debug, and maintain...
    2 days ago in WhatJobs

    Report

  • Multi Discipline Specialist(AI Engineer)

    new Other Johannesburg, Gauteng

    ...Banking knowledge Business Acumen Business writing Principles of financial management Principles of project management Relevant regulatory knowledge...
    1 day ago in Jobleads

    Report

  • Senior Analyst Business Intelligence

    Standard Johannesburg, Gauteng

    ...fraud detection, or other financial crime risk management areas Strong problem‑solving skills Client coverage: Personal and Private Banking #J-18808-Ljbffr
    2 days ago in WhatJobs

    Report

  • Intermediate To Senior Business Analyst

    IQbusiness Johannesburg, Gauteng

    ...industry. We are specifically looking for people that have worked on projects including: API and Systems Integration, Digital (Mobile) projects; AML/ Fraud/...
    2 days ago in WhatJobs

    Report

  • Senior Leader, Faster Payments Product

    PayInc group Johannesburg, Gauteng

    ...constructs. This permanent role offers a senior management position aiming for financial inclusion and growth within the payments ecosystem. J-18808-Ljbffr
    2 days ago in WhatJobs

    Report

  • Mezzanine Debt, Senior Credit Manager

    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
    2 days ago in WhatJobs

    Report

  • Officer, Senior, Business Support Recoveries

    Standard Johannesburg, Gauteng

    Officer, Senior, Business Support RecoveriesJob OverviewBusiness Segment: Business & Commercial BankingLocation: ZA, GP, Johannesburg, Simmonds Street 3To...
    2 days ago in WhatJobs

    Report

  • Senior Consultant Sales Engineering - SA

    Finance & Banking Johannesburg, Gauteng

    Senior Consultant Sales Engineering. SA This is a high impact kickoff individual contributor role within the regional Sales Engineering team. The Senior...
    10 days ago in Jobleads

    Report

  • Senior Exchange Control Advisory Consultant

    Standard Johannesburg, Gauteng

    Job Location Johannesburg, ZAF Job Summary As a Senior Exchange Control Advisory Consultant at Standard Chartered, you will play a pivotal role in upholding...
    2 days ago in WhatJobs

    Report

  • Senior Manager - Consulting - Risk Practice

    Visa Workfromhome, Gauteng

    ...of banking in general and retail banking and paymentsStrong problem solving capabilities with analytical rigorProven project management skills with a track
    2 days ago in WhatJobs

    Report

  • Senior Consultant Sales Engineering - SA

    Visa Workfromhome, Gauteng

    Senior Consultant Sales Engineering. SA This is a high impact kickoff individual contributor role within the regional Sales Engineering team. The Senior...
    2 days ago in WhatJobs

    Report

  • Senior Manager Pre-Legal Risk Management (Collections)

    Absa Johannesburg, Gauteng

    ...fraud issues and impairmentsProvide Business with excellent collections support by driving a high level of customer service in the team through frequent...
    2 days ago in WhatJobs

    Report

  • Head of Payments – CLHP

    Armstrong Appointments Sandton, Gauteng

    ...of the payment ecosystem across all brands and markets. The role oversees deposit and withdrawal processes, payment product strategy, PSP relationships, fraud...
    2 days ago in WhatJobs

    Report
X

Get notified when we have new listings available for senior banking fraud province of gauteng

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

1 2 Next »

Senior banking fraud job offers in gauteng

Receive alerts for this search

Manage my alerts

Find work faster! Publish your CV

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info