Banking fraud job offers in cape town, western cape

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  • Financial Manager

    Greys Personnel Cape Town, Western Cape

    ...internal controls to prevent fraud and financial mismanagement Develop contingency plans for economic downturns or supply chain disruptions How to apply
    2 days ago in executiveplacements.com

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  • Investment Administrator

    Fouche & Co Recruitment Cape Town, Western Cape  +1 Location

    ...banking and client services Proficient in Excel Ability to work accurately and meet deadlines Excellent interpersonal and communication skills Office hours...
    30+ days ago in jobplacements.com

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  • Consultant banking

    Recruitment & Selection Cape Town, Western Cape  +65 locations

    Understand and accept responsibility for all system baccessb granted in line with all fraud risk management policies adherence to nca fica and fais legislation
    4 days ago in LifeworQ

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  • Relationship Banker I Prestige Banking

    Standard Bank Group Cape Town, Western Cape

    ...Skills, Financial Services, Customer Service, Financial Acumen, Fraud, Math, Military Experience, Banking, Upselling, Cash Handling, RMF #J-18808-Ljbffr
    5 days ago in WhatJobs

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  • 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
    28 days ago in WhatJobs

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  • Chief Risk Officer (Banking and Financial Services...

    Cape Town, Western Cape  +2 locations

    ...services sector, particularly within Lending and Banking environments. Proven track record in credit risk management, demonstrating oversight, delivery, and
    30+ days ago in Jobleads

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  • 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...
    22 h 5 minutes ago in WhatJobs

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  • 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...
    3 days ago in WhatJobs

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  • 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...
    4 days ago in Job Mail

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  • Universal Banker (Level 1)

    new Cape Town, Western Cape

    Business Segment: Personal & Private Banking We're looking for a results-driven Universal Banker with a proven track record of exceeding sales targets. The...
    1 day ago in Jobleads

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  • Commercial Underwriter

    new Cape Town, Western Cape

    ...Computer Skills Fraud Math Banking Pricing Analysis Skills Fair Housing Regulations Underwriting Financial Analysis Negotiation Phone Etiquette #J-18808-Ljbffr
    1 day ago in Jobleads

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  • 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
    5 days ago in Job Mail

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  • Investment Administrator

    Fouche & Co Recruitment Cape Town, Western Cape

    ...banking and client services. Proficient in Excel. Ability to work accurately and meet deadlines. Excellent interpersonal and communication skills. Office...
    5 days ago in WhatJobs

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  • Vice President Of Operations - (Vp Ops)

    new 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...
    1 day ago in Jobleads

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  • Manager: It And Operational Risk

    old mutual Cape Town, Western Cape

    ...and tracking of progress across key IT and Operational risks. Operational Risk: Areas of focus include: execution risk, product risk, people risk, fraud...
    6 days ago in WhatJobs

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  • Chief Risk Officer

    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...
    6 days ago in WhatJobs

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  • Chief Risk Officer Cape Town

    new CSG Recruit Cape Town, Western Cape

    ...Lending and Banking environments. Proven track record in credit risk management, demonstrating oversight, delivery, and collaboration. Strong background in
    22 h 6 minutes ago in WhatJobs

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  • Chief Risk Officer Cape Town

    CSG Recruit Cape Town, Western Cape

    ...services sector, particularly within Lending and Banking environments. Proven track record in credit risk management, demonstrating oversight, delivery, and
    4 days ago in LifeworQ

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  • Head of Statutory and Regulatory Reporting: Group Financial

    new Sanlam Cape Town, Western Cape

    ...and Namibia. Sanlam is one of the largest internationally active insurance groups in the world with a presence in 31 countries and has the biggest non-banking...
    1 day ago in WhatJobs

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  • High Risk KYC Verifications Officer (Manadarin Speaking)

    Cape Town, Western Cape

    ...Fraud Knowledge of KYC rules and processes Additional Skills: Computer skills Typing skills. Telephone skills Verbal and written communication skills...
    30+ days ago in Jobleads

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  • Data Engineer

    new Surgo HR & Training Cape Town, Western Cape

    Surgo (pty) Ltd. Has partnered with a global analytics and digital solutions company serving industries including insurance, healthcare, banking and...
    16 h 39 minutes ago in WhatJobs

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  • Delivery Manager Cape Town

    SB Partners Skills Bureau Cape Town, Western Cape

    ...fraud avoidance, switching, routing, compliance, escalation paths) are metEnsure various internal teams have been trained on the new product solution...
    7 days ago in WhatJobs

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  • 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...
    4 days ago in LifeworQ

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  • Specialist, CAF

    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

  • Aml/kyc specialist

    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 days ago in WhatJobs

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