Banking fraud job offers in durban, kwazulu-natal

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  • Manager, Portfolio, Commercial Banking

    Standard Durban, Kwazulu-Natal

    ...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

  • Financial Crime Prevention Specialist

    new Bebeefraud Durban, Kwazulu-Natal

    ...fraud detection, case management, customer investigations, data analysis, or auditing. Working Conditions Full‑time employment. 24/7 roster basis shifts...
    1 day ago in WhatJobs

    Report

  • Financial Crime Transaction Analyst

    new Hollywoodbets Durban, Kwazulu-Natal

    Join to apply for the Financial Crime Transaction Analyst role at Hollywoodbets. Job Description Risk Monitoring & Fraud Detection AML (Anti-Money...
    1 day ago in WhatJobs

    Report

  • Manager, Business Support & Recoveries

    new Standard Durban, Kwazulu-Natal

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
    23 h 55 minutes ago in WhatJobs

    Report

  • Banker, Relationship, Enterprise Portfolio

    new Other Durban, Kwazulu-Natal

    ...Customer Service, Financial Acumen, Fraud, Math, Military Experience, Banking, Upselling, Cash Handling, RMF Experience years Vacancy 1 #J-18808-Ljbffr
    21 h 4 minutes ago in Jobleads

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  • Operational Risk Manager

    new Watershed Consulting Durban, Kwazulu-Natal

    ...Fraud, and Technology risks. Deep knowledge of SARB regulations, Basel III, and other relevant international risk management standards. Strong analytical,
    1 day ago in WhatJobs

    Report

  • Financial Crime Transaction Analyst

    new Other Durban, Kwazulu-Natal

    Job title: Financial Crime Transaction Analyst Job Location: KwaZulu-Natal, Durban Deadline: January 12, 2026 Skill Set Risk Monitoring & Fraud Detection AML...
    20 h 55 minutes ago in Jobleads

    Report
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