Banking fraud job offers in cape town, western cape

1-25 of 25 jobs

Sort by
City
  • Cape Town  25
Provinces
  • Western Cape  25
Profession
  • Banking  2
  • Chief Risk Officer  2
  • Digital Marketing Manager  2
  • Junior Analyst  2
  • Team Leader  2
  • Business Development  1
  • Chief Financial Officer  1
  • Commercial Analyst  1
  • Compliance manager  1
  • Consultant  1
Distance
company
  • standard  9
  • entersekt  2
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate  1
  • Permanent
  • Temporary
  • Volunteer
Working Hours
  • Full Time  2
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  5
  • Within the last 7 days  14
  • Chief Risk Officer (Banking And Financial Services...

    new Csg Recruit Cape Town, Western Cape

    ...within Lending and Banking environments. Proven track record in credit risk management, demonstrating oversight, delivery, and collaboration. Strong
    23 h 15 minutes ago in WhatJobs

    Report
  • Manager, Support, Enterprise Banking

    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
    17 days ago in WhatJobs

    Report
  • Team Leader, Universal Banking

    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
    10 days ago in WhatJobs

    Report
  • Junior Risk Analyst

    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...
    6 days ago in WhatJobs

    Report
  • Group Digital Marketing Manager

    Ad Talent Africa Cape Town, Western Cape

    ...our team of experts and help us develop and support digital transformation strategies for our clients. Must have: Previous experience in the Fintech, Banking...
    3 days ago in Job Mail

    Report
  • Anti-Financial Crime Governance Lead

    new Cape Town, Western Cape

    ...due diligence requests from banking and payment partners; Assisting with remediation of audit findings; Guiding annual risk assessments in AML, fraud, and
    1 day ago in Jobleads

    Report
  • Junior Risk Analyst Cape Town

    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...
    6 days ago in WhatJobs

    Report
  • Consultant, Provincial

    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
    19 h 59 minutes ago in WhatJobs

    Report
  • Specialist, CAF

    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
    20 h 1 minute ago in WhatJobs

    Report
  • Financial Operations Specialist

    SnapScan Cape Town, Western Cape

    ...fraud limit alerts ensuring that fraudulent transactions are identified and appropriate actions are taken to reduce financial loss to the businessThis job...
    2 days ago in WhatJobs

    Report
  • Group Digital Marketing Manager

    Deka Minas Cape Town, Western Cape

    ...the most. Have a good understanding of mobile attribution tools (e... Firebase, Facebook SDK and Adjust). Understand the basics of mobile app install fraud
    Gross/year: ZAR1,000,000
    3 days ago in Job Mail

    Report
  • Data Engineer

    Cape Town, Western Cape

    ...company, is seeking a Data Engineer to join their team based in Cape Town. Our client operates across industries including insurance, healthcare, banking...
    18 days ago in Jobleads

    Report
  • Vice President Of Operations - (Vp Ops)

    Kuda Technologies Cape Town, Western Cape

    ...of our global operations, shaping the future of African fintech. You'll oversee a team of + employees across Customer Experience, Collections, Payments, Fraud...
    3 days ago in WhatJobs

    Report
  • Senior Software Engineer

    new ENTERSEKT Cape Town, Western Cape

    ...job and more exclusive features. Why EntersektFounded over 16 years ago, with more recent investments from Accel-KKR, Entersekt is a leader in digital banking...
    1 day ago in WhatJobs

    Report
  • Chief Risk Officer

    new Afrizan Personnel Cape Town, Western Cape  +1 Location

    ...Banking environment. Extensive Credit Risk Management experience with a proven track record of oversight, delivery, and collaboration. Strong first-line...
    19 h 56 minutes ago in WhatJobs

    Report
  • Aml/kyc specialist

    new C40 Cities Cape Town, Western Cape

    ...fraud, corruption, or other financial crimes. Education: Bachelor of Laws (LLB) Admitted AttorneyExperience: Completed articles with a reputable law...
    19 h 57 minutes ago in WhatJobs

    Report
  • Chief Risk Officer

    Afrizan Personnel Cape Town, Western Cape

    ...Banking environment. Extensive Credit Risk Management experience with a proven track record of oversight, delivery, and collaboration. Strong first-line...
    9 days ago in LifeworQ

    Report
  • Lead Credit Strategy Analyst

    Lulalend Cape Town, Western Cape

    ...of the broader SME landscape in South Africa and a place where you’ll work with awesome people. Then Lula’s the place for you! We’re making business banking...
    5 days ago in WhatJobs

    Report
  • Personal & Private Banking (PPB) SB Private Graduate...

    Standard Cape Town, Western Cape

    Personal & Private Banking (PPB) SB Private Graduate Programme. Western CapeJob OverviewBusiness Segment: Personal & Private BankingWe believe in...
    11 days ago in WhatJobs

    Report
  • Manager, Franchising Acquisition

    Standard Cape Town, Western Cape

    Business Segment: Business & Commercial Banking Role Purpose To acquire new-to-bank franchisee business opportunities by actively promoting the franchise...
    16 days ago in WhatJobs

    Report
  • Universal Banker (Level 1)

    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
    17 days ago in WhatJobs

    Report
  • Consultant, Commercial Property Finance

    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
    26 days ago in WhatJobs

    Report
  • Analyst, Commercial Property Finance Support

    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
    14 days ago in WhatJobs

    Report
  • Team Leader - Wynberg

    Hollywoodbets Cape Town, Western Cape

    ...banking and daily operations. Branch AppearanceKeep the branch tidy and facilities well-maintained. Ensure procedures are followed to prevent losses and...
    8 days ago in WhatJobs

    Report
  • Information Security Compliance Manager

    ENTERSEKT Cape Town, Western Cape  +1 Location

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

    Report

Receive alerts for this search

Find work faster! Publish your CV