Banking fraud job offers in johannesburg, gauteng
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Senior Project Manager
Network Contracting Johannesburg, Gauteng
...crime compliance. Analytical, detail-oriented, and comfortable in high-pressure environments. Apply now! For more exciting IT & Banking Project Management
Gross/year: ZAR1,324,800
24 days ago in executiveplacements.comReport -
Executive Head of Data
Liham Consulting (Ltd) Johannesburg, Gauteng
...Banking services strongly preferred. Proven ability to build data platforms, CoEs, and advanced analytics programs. Experience with Salesforce and CRM...
13 days ago in executiveplacements.comReport -
Forensic Technology / Fraud Graduates - 6 month contract
Isilumko Staffing (JHB) Johannesburg, Gauteng
One of the leaders in digital banking is seeking Forensic Technology / Fraud graduates to join their Sandton team on a 6-month contract. This is your chance...
14 days ago in jobplacements.comReport -
Calling recent Criminology / Forensics / Investigations/Law...
Isilumko Staffing (JHB) Johannesburg, Gauteng
...with a sharp eye for detail and a passion for justice? Ready to swap the lab coat for a suit and take your skills into the high-stakes world of banking?...
30+ days ago in jobplacements.comReport -
Fraud Detection & Investigations Analyst (Banking)
Isilumko Staffing (JHB) Johannesburg, Gauteng
A leading South African bank is seeking experienced Fraud Detection Agents/Collections Agents for a 3-month contract in Johannesburg. Candidates must have at...
4 days ago in WhatJobsReport -
Manager, Fraud Detection, Card
Standard Johannesburg, Gauteng
Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, 5 Simmonds Street Manage and lead a team of Fraud Detection Consultants and Team...
4 days ago in WhatJobsReport -
Fraud Analyst-1
new FNB South Africa Johannesburg, Gauteng
Join to apply for the Fraud Analyst-1 role at FNB South Africa. Job Description We are seeking a Fraud Analyst to execute fraud risk management processes and...
1 day ago in WhatJobsReport -
Senior Technical Product Manager: AML/Fraud
Other Johannesburg, Gauteng
...understanding of AML regulations, fraud schemes, and compliance frameworks. Strong analytical and data-driven decision-making skills. Excellent stakeholder
3 days ago in JobleadsReport -
Manager, Fraud Risk Manager, Card Issuing
new Standard Johannesburg, Gauteng
...products and platforms. Experience and knowledge of dealing with client relevant legislation and how it is implemented in a banking environment. J-18808-Ljbffr
1 day ago in WhatJobsReport -
Senior Technical Product Manager: AML/Fraud
Sabenza IT & Recruitment Johannesburg, Gauteng
...Deep understanding of AML regulations, fraud schemes, and compliance frameworks. Strong analytical and data-driven decision-making skills. Excellent
3 days ago in Job MailReport -
Fraud Analytics & AI Strategy Lead
Absa Johannesburg, Gauteng
A leading African banking group is seeking a Data Science Lead to deliver predictive models and lead engineering discussions. This role demands a minimum of...
4 days ago in WhatJobsReport -
Pipeline - Fraud Detection Analyst to work for a TOP bank...
Isilumko Staffing (JHB) Johannesburg, Gauteng
One of the TOP banks in S... are seeking Fraud Detection Agents / Collections agents to work as Call centre Agents on a 3-month contract in Sandton...
4 days ago in WhatJobsReport -
Manager, Relationship, Private Banking
new Standard Johannesburg, Gauteng
...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 WhatJobsReport -
Officer, Fraud Risk Management
Finance & Banking Johannesburg, Gauteng
Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To attend to and act as an initial point of contact for all...
30+ days ago in JobleadsReport -
Manager, Relationship, Private Banking
Standard Johannesburg, Gauteng
...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
5 days ago in WhatJobsReport -
LLB / Paralegal Banking - 6 Month Contract
Isilumko Staffing Johannesburg, Gauteng
...analyzing relevant information, drafting documents, and providing support to the legal team. Aid in investigations related to legal matters, including fraud...
2 days ago in Job MailReport -
Financial Crime Business Analyst - Banking (Contract)
new Sapientis Talent Management Johannesburg, Gauteng
...with Financial Crime ExpertiseAre you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud?...
1 day ago in WhatJobsReport -
Senior Compliance Officer - Corporate and Investment...
Standard Johannesburg, Gauteng
...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 WhatJobsReport -
Fraud / AML Admin - 6-month contract - Banking From 2 to 5...
Isilumko Staffing Johannesburg, Gauteng
Job OpportunityOne of the TOP 4 banks is seeking an experienced banking individual with a fraud detection and money laundering background to join their JHB...
28 days ago in WhatJobsReport -
Application Configuration Specialist (Fraud)
Finance & Banking Johannesburg, Gauteng
...Development Application Knowledge for Support Business Process Improvement Change Management (HR) Knowledge of Banking & Financial Service #J-18808-Ljbffr
30+ days ago in JobleadsReport -
Chief Operating Officer, Risk, Business and Commercial...
Standard Johannesburg, Gauteng
...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- -----------------------@standardbank.co.za #J-18808-Ljbffr
5 days ago in WhatJobsReport -
Fraud Agent/Risk Event Administrator - Banking (12-month...
Isilumko Staffing Johannesburg, Gauteng
...Matric. 2-3 years experience on banking and/or operational back-office environment in a financial institution. Systems knowledge. Banking procedures.
30+ days ago in Job MailReport -
Specialist, Talent Acquisition, Personal & Private Banking
new Standard Johannesburg, Gauteng
...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 WhatJobsReport -
Business Manager, People & Culture, Personal & Private...
new Standard Johannesburg, Gauteng
...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 49 minutes ago in WhatJobsReport -
Fraud Detection Consultant — Graduate Program
Isilumko Staffing Johannesburg, Gauteng
A leading digital banking firm in Johannesburg seeks a Fraud Detection Consultant to join their Sandton team on a 6-month contract. The role involves...
11 days ago in WhatJobsReport
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