Banking fraud job offers in gauteng

1-23 of 23 jobs

Sort by
City
  • Johannesburg  10
  • Sandton  3
  • Boksburg  2
  • Edenvale  1
  • Pretoria  1
Provinces
  • Gauteng  23
Profession
  • Accounting Manager  2
  • Fraud Investigator  2
  • Internal Auditor  2
  • Legal Head  2
  • Administrative  1
  • Agent  1
  • Business Development Consultant  1
  • Collections  1
  • Credit Analysis  1
  • Data Analyst  1
Distance
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent  13
  • Temporary  1
  • Volunteer
Working Hours
  • Full Time
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  0
  • Within the last 7 days  8
  • Head of Digital Fraud Operations

    Finance & Banking Johannesburg, Gauteng

    ...operational leadership between Fraud Operations and Fraud. Strategy in line with the strategic direction of Fraud Risk Management. Position Fraud Operations as
    2 days ago in Jobleads

    Report
  • Risk manager - Exco level

    Internet Online Media & E-Commerce Johannesburg, Gauteng

    ...Read more Take responsibility for, and ownership of, the development, deployment and management of the credit risk (acquisition and account management), fraud...
    2 days ago in Jobleads

    Report
  • Fraud Detection Agent

    HR Advance Sandton, Gauteng

    ...Department by Gaming Commissions. Carries out background checks on existing and new players. Policies: Abides by the Fraud policies as set out for the Fraud
    8 days ago in jobplacements.com

    Report
  • Risk Analyst - Sports Betting

    Set Consulting Sandton, Gauteng

    This global creative brand seeks a Risk Analyst with a background in the Sports Betting or Banking (Legal) Must have: 3 years'in Risk Analysis within a...
    Gross/year: ZAR450,000
    30+ days ago in jobplacements.com

    Report
  • Head of Audit: Compliance and Legal

    ClarkHouse Johannesburg, Gauteng

    ...of how regulations impact the business. An audit background will have a distinct advantage. Minimum Requirements: Financial crime background (AML) Banking...
    Gross/year: ZAR1,800,000
    12 days ago in executiveplacements.com

    Report
  • Team Leader - Long term insurance industry

    Execuplace Appointments Johannesburg, Gauteng

    ...yearly fraud and risk training WHAT WILL MAKE YOU SUCCESSFUL IN THIS ROLE? Matric Diploma/Degree would be an advantage Competencies Attention to detail Claims
    11 days ago in jobplacements.com

    Report
  • Collections Specialist Johannesburg

    Platinum Placements Johannesburg, Gauteng

    ...that rise. Provide weekly feedback / reports to relevant stakeholders. Requirements: Matric 3 years Banking, Acquiring, Debt Collection experience Chargeback
    30+ days ago in jobplacements.com

    Report
  • Fraud and Merchant Administrator - Sandton

    Kazang Sandton, Gauteng

    ...of the position include, but not limited to: To deliver on all Merchant administrative daily tasks as allocated. To investigate, detect & prevent fraud...
    30+ days ago in Job Vine

    Report
  • Fraud Prevention Analyst (Acquiring)

    Peppa Placements Gauteng, Gauteng

    Our banking client based in Braamfontein JHB is looking to employ a Fraud Prevention Analyst, with the relevent experience on the Acquiring side. Accurately...
    30+ days ago in Pnet.co.za

    Report
  • Forensics investigation / fraud risk manager - pretoria

    Eastern Personnel Consultants Pretoria, Gauteng

    FORENSICS INVESTIGATION / FRAUD RISK MANAGER Permanent, full time position Areas: Pretoria East, Gauteng Salary: Market Related based on experience MINIMUM...
    30+ days ago in Job Vine

    Report
  • Fraud Investigator and Merchants Administrator

    Kazang Century City, Gauteng

    A vacancy for a Fraud and Merchant Administrator within EFTPOS, a division of PAYCORP VAS (Pty) Ltd, in Johannesburg. To deliver on all Merchant...
    24 days ago in Pnet.co.za

    Report
  • Analytics Lead

    Subhujo Technologies Johannesburg, Gauteng

    Looking for Analytics Lead 8-10 years of Retail Banking Experience in areas of customer analytics, credit risk analytics, fraud analytics, cross sell upsell...
    6 days ago in Pnet.co.za

    Report
  • Quantitative Analyst JHB

    Gauteng

    ...to join their team. To be considered for the role, you’ll need the following: BSc Mathematics/Actuarial/Quantitative Risk/Statistics. IFRS9. Retail Banking...
    5 days ago in Hireresolve.co.za

    Report
  • Analytics Lead

    Anicalls Gauteng, Gauteng

    JD for Analytics Lead role 8-10 years of Retail Banking Experience in areas of customer analytics, credit risk analytics, fraud analytics, cross sell upsell...
    6 days ago in Pnet.co.za

    Report
  • Quantitative Risk Consultant-Permanent (JHB)

    IQbusiness Johannesburg, Gauteng

    ...Banking knowledge and exposure Market Risk and Financial Modelling knowledge Data mining and analytics / Statistics General business and process knowledge...
    5 days ago in Pnet.co.za

    Report
  • Senior Internal Auditor-Johannesburg (Incl. Northern Suburbs

    Johannesburg, Gauteng

    ...are required, but also automated/application controls supporting the financial, business and operational processes in the Bank, as well as its Alliance Banking...
    4 days ago in Unique.co.za

    Report
  • Broker Consultant Online-Life and Wealth

    Isilumko Gauteng, Gauteng

    ...insurance(preferably Intermediated). Marketing or sales experience in related industries (banking / financial / insurance / business services) advantageous
    6 days ago in Pnet.co.za

    Report
  • Business Engineer

    Invantage Johannesburg, Gauteng

    ...OR at least 5 years as a functional consultant. Strong retail banking background (fraud experience preferred) Retail banking experience OR Behavioral / rewards
    24 days ago in Pnet.co.za

    Report
  • Head of Audit: Compliance and Legal

    Clarkhouse Human Capital Johannesburg, Gauteng

    ...of how regulations impact the business. An audit background will have a distinct advantage. Minimum Requirements: Financial crime background (AML) Banking...
    11 days ago in Pnet.co.za

    Report
  • Internal Auditor

    Talent Ahead Edenvale, Gauteng

    This position will require extensive travelling. Checking adherence to operating procedures. Conduct fraud investigations Identify abnormal trends of...
    30+ days ago in Pnet.co.za

    Report
  • Accounting Manager-Ekurhuleni (East Rand)

    East Rand, Boksburg, Gauteng

    ...Ensure branch and department posting is correct Check that payment recons for both local and foreign are clear of queries and are correct Confirm banking...
    30+ days ago in Unique.co.za

    Report
  • Broker Consultant

    Isilumko Gauteng, Gauteng

    ...insurance(preferably Intermediated). Marketing or sales experience in related industries (banking / financial / insurance / business services) advantageous
    Gross/year: ZAR20,000
    10 days ago in Pnet.co.za

    Report
  • Accounting Manager-Ekurhuleni (East Rand)

    East Rand, Boksburg, Gauteng

    ...Ensure branch and department posting is correct Check that payment recons for both local and foreign are clear of queries and are correct Confirm banking...
    30+ days ago in Unique.co.za

    Report
X

Get notified when we have new listings available for banking fraud province of gauteng

x
Receive the latest job offers by email

Receive alerts for this search

Find work faster! Publish your CV

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info