Senior 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...
12 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 -
Senior Banking Fraud Forensic Investigator
new capitec bank Sandton, Gauteng
A leading financial institution based in Sandton is looking for a Forensic Investigator to independently investigate complex fraud incidents. The ideal...
1 day ago in WhatJobsReport -
Senior Forensic Investigator - Banking Fraud & Risk
new capitec bank Sandton, Gauteng
A major financial institution in South Africa seeks a Forensic Investigator to manage complex fraud investigations, assess risks and recommend improvements...
1 day ago in WhatJobsReport -
Lead Forensic Investigator: Banking Fraud & Risk
new Capitec Sandton, Gauteng
...control weaknesses and recommending improvements. This full-time position offers a mid-senior level role within the Risk Management team. J-18808-Ljbffr
1 day ago in WhatJobsReport -
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 |...
4 days ago in JobleadsReport -
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...
4 days ago in WhatJobsReport -
Reconciliation Analyst- Banking (6-months Contract)
Isilumko Staffing Johannesburg, Gauteng
...approach in managing risk and identifying potential fraud. Effective communication skills for interaction with senior management and business unit directors.
Gross/year: ZAR26,000
21 days ago in Job MailReport -
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...
4 days ago in WhatJobsReport -
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...
4 days ago in WhatJobsReport -
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 |...
4 days ago in WhatJobsReport -
Head: Fraud Risk Governance, Reporting and Strategy
new Other Sandton, Gauteng
...development with fraud risk input and control design. Stakeholder & Regulatory Engagement Maintain relationships with external stakeholders (regulators, law
8 h 23 minutes ago in JobleadsReport -
Head: Fraud Controls & Fraud Regulatory Compliance
Executive Placements 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...
7 days ago in WhatJobsReport -
Senior Manager Data Science
Ovations Johannesburg, Gauteng
12 MONTHS CONTRACT We are looking for an experienced Senior Data Engineer / Data Scientist with strong AI/ML expertise to join our dynamic team in the...
23 days ago in careers24.comReport -
Senior Compliance Officer - Corporate and Investment...
new Standard Johannesburg, Gauteng
Senior Compliance Officer. Corporate and Investment BankingJob OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, 30 Baker StreetTo...
1 day ago in WhatJobsReport -
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...
5 days ago in WhatJobsReport -
Banking Customer Care for Voice Processes, Voice Agent...
new Genpact Johannesburg, Gauteng
...Fraud detection experience (desirable but not a must) Why join Genpact? Be a transformation leader – Work at the cutting edge of AI, automation, and digital...
1 day ago in WhatJobsReport -
Senior Clerk: Branch Administrator
new Other Pretoria, Gauteng
...to the relevant consultant Handle all fraud allegations and complaints Monthly and weekly statistics report writing General office duties #J-18808-Ljbffr
1 day ago in JobleadsReport -
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...
12 days ago in WhatJobsReport -
Risk Administrtor - 6 Month Contract
Isilumko Staffing Johannesburg, Gauteng
Job Description Join our esteemed banking institution committed to excellence and innovation in financial services. We are currently seeking a meticulous...
Gross/year: ZAR20,000
21 days ago in Job MailReport -
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 WhatJobsReport -
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...
12 days ago in WhatJobsReport -
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...
3 days ago in WhatJobsReport -
Senior Manager: Customer Review ARO
new Other Johannesburg, Gauteng
...banking—we’re about building a safer financial ecosystem. You’ll be part of a dynamic team that uses. *data intelligence*. To drive real impact in the fight...
8 h 30 minutes ago in JobleadsReport -
Intermediate To Senior Business Analyst
new 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/...
1 day ago in WhatJobsReport
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