Banking fraud job offers in cape town, western cape

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  • Product Owner – Card Payments & Payment Gateway - Claremont

    Datafin IT Recruitment Cape Town, Western Cape

    ...ATTRIBUTES Strong communicator bridging technical, business, and banking stakeholders. Detail-oriented with a systems-thinking mindset. Confident owning
    12 days ago in executiveplacements.com

    Report

  • ATM Coordinator

    HR Genie Cape Town, Western Cape

    ATM Coordinator Location: Western Cape, City of Cape Town, Cape Town Job Type: Permanent, Full-Time Primary Industry: Cash in Transit. Banking and Finance...
    12 days ago in jobplacements.com

    Report

  • Compliance Supervisor - Retail

    O'Brien Recruitment Cape Town, Western Cape

    ...fraud detection and control procedures Admin & Back-Office Compliance File and manage all daily sales and transaction documents Reconcile card transactions...
    18 days ago in jobplacements.com

    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
    2 days ago in WhatJobs

    Report

  • Private Banking Relationship Manager

    Standard Cape Town, Western Cape  +1 Location

    ...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

  • Universal Banking Team Leader

    Standard Cape Town, Western Cape

    ...Banking Process & Procedures Customer Acceptance & Review Customer Understanding Processing Product Knowledge Please note: All our recruitment processes...
    2 days ago in WhatJobs

    Report

  • Payment and Fraud Analyst

    new Other Cape Town, Western Cape

    ...to. Incident Response and Investigation: Data Collection: Collect and organize detailed data related to fraud incidents, including transaction records, account
    8 h 59 minutes ago in Jobleads

    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...
    2 days ago in WhatJobs

    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...
    27 days ago in careers24.com

    Report

  • Forensic Investigator (Syndicate intelligence)

    Capitec Cape Town, Western Cape

    Job description: Purpose Statement To apply financial crime intelligence techniques to identify and profile syndicated insurance fraud activity. To disrupt...
    2 days ago in WhatJobs

    Report

  • Activation Consultant

    new Standard Cape Town, Western Cape

    Job Overview Business Segment: Personal & Private Banking Company: Standard Bank of South Africa Location: ZA, WC, Cape Town, 2 Heerengracht Street Job Type...
    23 h 48 minutes ago in WhatJobs

    Report

  • Branch Team Leader

    Standard Cape Town, Western Cape

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

    Report

  • Private Banking Relationship Manager

    new Other Cape Town, Western Cape  +1 Location

    Overview Business Segment: Personal & Private Banking Company: Standard Bank of South Africa Location: ZA, WC, Cape Town, Cape Town Job Type: Full-time Job...
    8 h 52 minutes ago in Jobleads

    Report

  • Team Leader, Branch

    Standard Cape Town, Western Cape

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

    Report

  • Customer Service Agent-Banking

    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...
    18 days ago in careers24.com

    Report

  • Manager, Acquisition Enterprise

    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
    2 days ago in WhatJobs

    Report

  • Manager, Credit Evaluation

    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
    2 days ago in WhatJobs

    Report

  • Payments Administrator

    LulaBet Cape Town, Western Cape

    ...fraud tools. Familiarity with compliance frameworks in regulated gaming markets. Strong Excel/Google Sheets proficiency. Excellent communication and...
    2 days ago in WhatJobs

    Report

  • Cloud Data Engineer (Mid-Senior) Banking

    new Other Cape Town, Western Cape

    About the job Cloud Data Engineer (Mid-Senior) banking exciting future project coming soon! EMPLOYMENT TYPE: 12-month contract with extension possibilities...
    8 h 49 minutes ago in Jobleads

    Report

  • ATM Coordinator

    iZi Group Cape Town, Western Cape

    Overview Location: Western Cape, City of Cape Town, Cape Town Job Type: Permanent, Full-Time Primary Industry: Cash in Transit. Banking and Finance 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
    2 days ago in Job Mail

    Report

  • ATM Coordinator

    iZi Group Cape Town, Western Cape

    Overview Location: Western Cape, City of Cape Town, Cape Town Job Type: Permanent, Full-Time Primary Industry: Cash in Transit. Banking and Finance...
    2 days ago in WhatJobs

    Report

  • 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
    2 days ago in WhatJobs

    Report

  • (Zaf) MZ Customer Service Representative

    Teleperformance Cape Town, Western Cape

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

    Report

  • Debtors Administrator - 4 * Hotel Cape Town

    hospitality exchange Cape Town, Western Cape

    ...Fraud Checks 5. Id verification – therefore ensure that your CV reflects the correct information! Applicants who do not have the specific experience listed...
    5 days ago in Adzuna

    Report
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Banking fraud job offers in cape town, western cape

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