Senior banking fraud job offers in gauteng

26-47 of 47 jobs

Sort by
City
  • Johannesburg  35
  • Sandton  5
  • Pretoria  2
Provinces
  • Gauteng  47
Profession
  • Business Development Director  6
  • Manager  5
  • Corporate Finance  3
  • Director  3
  • Fraud Investigator  3
  • Administrator  2
  • IT Project Manager  2
  • Accounting & Finance  1
  • Analyst  1
  • Banking  1
Distance
company
  • standard  10
  • absa  3
  • ovations  3
  • capitec bank  2
  • edge  1
  • entersekt  1
  • lexisnexis south africa  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate  1
  • Permanent
  • Temporary
  • Volunteer
Working Hours
  • Full Time  1
  • Part Time  2
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  18
  • Within the last 7 days  30

  • Financial Crime Investigator

    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...
    20 days ago in Job Mail

    Report

  • Senior Data Engineer, Risk Analytics

    new Standard Johannesburg, Gauteng

    Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, 30 Baker Street As a Risk Analytics Engineer, you are the critical bridge...
    1 day 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
    5 days ago in WhatJobs

    Report

  • Senior Data Scientist

    new FairMoney Workfromhome, Gauteng

    FairMoney is a pioneering mobile banking institution specializing in extending credit to emerging markets. Established in 2017, the company currently...
    1 day ago in WhatJobs

    Report

  • Standard Bank: PPB Risk Graduate Programme 2025

    new Other Johannesburg, Gauteng

    ...is to equip you with skills and experiences deemed necessary to set you up for becoming a skilled Risk Practitioner, with guidance and support from Senior...
    1 day ago in Jobleads

    Report

  • Senior Manager: Customer Review ARO

    new Absa Johannesburg, Gauteng

    Senior Manager: Customer Review ARO — Absa Group Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and a strong...
    1 day ago in WhatJobs

    Report

  • Senior Manager: Customer Review ARO

    new Absa Johannesburg, Gauteng

    ...against financial crime. At Absa Group, we are committed to safeguarding our customers and the financial system from illicit activity. We are seeking a Senior...
    1 day ago in WhatJobs

    Report

  • Senior Manager: Customer Review ARO

    new Absa Johannesburg, Gauteng

    ...banking—we’re about building a safer financial ecosystem. You’ll be part of a dynamic team that usesdata intelligenceto drive real impact in the fight...
    1 day ago in WhatJobs

    Report

  • Data Science Manager

    Ovations Johannesburg, Gauteng

    ...Level Mid‑Senior level Employment Type Contract Job Function Engineering and Information Technology Industries Human Resources Services #J-18808-Ljbffr
    3 days ago in WhatJobs

    Report

  • Lead: Forensic Investigator_Pipeline

    new Capitec Sandton, Gauteng

    ...for exciting possibilities! Seniority level Mid-Senior level Employment type Full-time Job function Legal Banking and Financial Services #J-18808-Ljbffr
    1 day ago in WhatJobs

    Report

  • Senior Manager Data Science

    Other Johannesburg, Gauteng

    Senior Manager Data Scientist (AI/ML) – Financial Services 12 MONTHS CONTRACT Johannesburg-Hybrid We are looking for an experienced Senior Manager Data...
    20 days ago in Jobleads

    Report

  • Fairmoney is Hiring: Global Head of Risk

    new Arbiterz Workfromhome, Gauteng

    ...risk experience with exposure to Fintech / retail banking credit risk (consumer loans) / NBFCs. Preference for prior CRO / Head of Risk experience. History of
    14 h 20 minutes ago in WhatJobs

    Report

  • Lead Business Analyst, Actimize

    Nice Johannesburg, Gauteng

    ...(banking, brokerage or insurance). Candidates must have customer facing experience, preferably in a Consulting or Professional Services capacity. Strong...
    4 days ago in WhatJobs

    Report

  • Vice President: Software Engineering

    ENTERSEKT Gauteng

    Founded over 16 years ago, with more recent investments from Accel-KKR, Entersekt is a leader in digital banking fraud prevention and payment security...
    4 days ago in WhatJobs

    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
    30+ 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...
    27 days ago in WhatJobs

    Report

  • Senior Ops Processing Admin - Payments

    Other Johannesburg, Gauteng

    ...Service Level Agreements (SLA) and turnaround times. Minimise financial risk by ensuring accuracy of transactions captured on the banks systems. Prevent fraud...
    15 days ago in Jobleads

    Report

  • Senior Manager Data Science

    Ovations Workfromhome, Gauteng

    Senior Manager Data Scientist (AI/ML) – Financial Services12 MONTHS CONTRACTJohannesburg-Hybrid We are looking for an experienced Senior Manager Data...
    20 days ago in WhatJobs

    Report

  • Senior Payments Architect - Strategy, Delivery & Innovation...

    Samaha Consulting Johannesburg, Gauteng

    ...for best practices. This role involves direct collaboration with fraud management teams to mitigate risks and enhance operational efficiency. J-18808-Ljbffr
    12 days ago in WhatJobs

    Report

  • Developer, Frontend, Web

    Standard Johannesburg, Gauteng

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

    Report

  • Platform Head, Intellimatch

    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
    30+ days ago in WhatJobs

    Report

  • Senior Ops Processing Admin - Centralized Servicing

    Other Johannesburg, Gauteng

    ...and understanding their needs and requirements. Minimise financial risk by ensuring accuracy of transactions captured on the banks systems. Prevent fraud...
    25 days ago in Jobleads

    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.

« Previous 1 2

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

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

By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.