Banking fraud job offers in cape town, western cape

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  • Business Development Director: Fraud And Identity

    LexisNexis Cape Town, Western Cape

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

    Report

  • Stores Banking Team Lead – Fraud Risk & Finance Ops

    PEP Parow, Cape Town, Western Cape

    A retail company in Cape Town is seeking a Team Leader: Stores Banking to oversee daily performance and minimize financial fraud risks. The ideal candidate...
    3 days ago in WhatJobs

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  • Manager, Support, Enterprise Banking

    new Standard Cape Town, Western Cape

    ...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

    Report

  • Junior Risk Analyst

    new TalenCo Recruitment Specialists Cape Town, Western Cape

    Job ResponsibilitiesEnsure that all inbound and outbound Fraud cases (calls and emails) are actioned in order to provide assistance/feedback to customers...
    1 day ago in WhatJobs

    Report

  • Business Development Director: Fraud And Identity

    Other Cape Town, Western Cape  +1 Location

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

    Report

  • Banking Call Center Agent

    Merchants Cape Town, Western Cape

    The purpose of this role is to provide the day-to-day customer service for our banking customers. Our service channels are Voice and Chat. Our customer...
    30+ days ago in careers24.com

    Report

  • Junior Risk Analyst Cape Town

    new TalenCo Recruitment Specialists Cape Town, Western Cape

    Job ResponsibilitiesEnsure that all inbound and outbound fraud cases (calls and emails) are actioned to provide assistance/feedback to customers. Analyse...
    1 day ago in WhatJobs

    Report

  • Relationship Banker, Private Bank

    new Standard Cape Town, Western Cape

    ...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 or #J-18808-Ljbffr
    20 h 55 minutes ago in WhatJobs

    Report

  • Model Validation Analyst

    new wePlace Cape Town, Western Cape

    SUMMARY Our Banking client is looking for a Model Validation Analyst to work on end-to-end model validations across different domains and to build challenger...
    20 h 53 minutes ago in WhatJobs

    Report

  • Branch Team Leader

    new Standard Cape Town, Western Cape

    ...fraud prevention and Occupational Health and Safety requirements. Additional InformationAdopting Practical Approaches & Following ProceduresChallenging...
    1 day ago in WhatJobs

    Report

  • Funeral Assessor II (Pipeline)

    Other Cape Town, Western Cape

    Apply By We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey...
    2 days ago in Jobleads

    Report

  • Junior Hotel Accountant - Cape Town (Hotel)

    Hospitaity Hire SA Cape Town, Western Cape

    ...General Accounting & Reconciliation Perform daily general ledger functions including account balancing and discrepancy resolution. Reconcile banking...
    2 days ago in Adzuna

    Report

  • Team Leader, Branch

    new Standard Cape Town, Western Cape

    ...banking channels. Skilled in overseeing branch operations, managing resources, ensuring process efficiency, and implementing people management strategies...
    1 day ago in WhatJobs

    Report

  • Manager, Acquisition Enterprise

    new Standard Cape Town, Western Cape

    ...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

    Report

  • Manager, Credit Evaluation

    new Standard Cape Town, Western Cape

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

    Report

  • Funeral Assessor II (Pipeline)

    new capitec bank Cape Town, Western Cape

    We’re on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow...
    1 day ago in WhatJobs

    Report

  • Fairmoney Is Hiring: Global Head Of Risk

    new Other Cape Town, Western Cape

    ...risk experience with exposure to Fintech / retail banking credit risk (consumer loans) / NBFCs. Preference for prior CRO / Head of Risk experience. History of
    1 day ago in Jobleads

    Report

  • Funeral Assessor II (Pipeline)

    new capitec bank Cape Town, Western Cape

    Apply by We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey...
    1 day ago in WhatJobs

    Report

  • (Zaf) MZ Customer Service Representative

    new Teleperformance Cape Town, Western Cape

    ...campaign performance, quality, regulatory and compliance standards Experience in a FCA regulated environment – Advantageous Experience in banking/Insurance...
    1 day ago in WhatJobs

    Report

  • Vice President: Software Engineering

    new ENTERSEKT Cape Town, Western Cape

    ...Town, Western Cape, South Africa Why Entersekt Founded over 16 years ago, with more recent investments from Accel-KKR, Entersekt is a leader in digital banking...
    20 h 53 minutes ago in WhatJobs

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  • Officer, Risk Execution

    Standard Cape Town, Western Cape

    ...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

  • Team Leader: Cash Accountant

    Other Parow, Cape Town, Western Cape

    Team Leader: Stores Banking Company: PEP To identify, manage and communicate risks of potential fraud in the business to minimise any financial loss. To...
    23 days ago in Jobleads

    Report

  • Associate Full Stack Engineer

    Other Cape Town, Western Cape

    ...banking information during the recruitment process. All email communications from an NTT DATA recruiter will come from a @nttdata. Com email address. If you...
    30+ days ago in Jobleads

    Report
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