Banking fraud job offers in gauteng

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  • Fraud Specialist

    Energy At Work Johannesburg, Gauteng

    We are seeking dedicated and detail-oriented Fraud Solutions Specialists, to join our team and help protect the integrity of our banking operations. This...
    Gross/year: ZAR28,000
    5 days ago in executiveplacements.com

    Report

  • Fraud Solutions Manager

    Energy At Work Johannesburg, Gauteng

    We are seeking dedicated and detail-oriented Fraud Solutions Manager, to join our team and help protect the integrity of our banking operations. The role...
    Gross/year: ZAR540,000
    5 days ago in jobplacements.com

    Report

  • Experienced Fraud Detection Agent (3 month contract...

    Isilumko Staffing (JHB) Johannesburg, Gauteng

    ...a completed Matric Computer literate Excellent track record. References Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings
    30+ days ago in jobplacements.com

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  • Experienced Fraud Detection Agent (3 month - 6 month...

    Isilumko Staffing (JHB) Johannesburg, Gauteng

    ...a completed Matric Computer literate Excellent track record. References Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings
    12 days ago in jobplacements.com

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  • Late stage collections agent (Banking) - 3 month contract

    Isilumko Staffing (JHB) Johannesburg, Gauteng

    One of our TOP banking clients is in urgent need of Late Stage Credit Card Collections Agents, to join them in Sandton on a 3-month contract. Must be...
    30+ days ago in jobplacements.com

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  • Fraud Analyst

    FNB South Africa Johannesburg, Gauteng

    Job Description To execute fraud risk management processes to guide and assist the business in identifying and analyzing risk incidences that threaten assets...
    2 days ago in WhatJobs

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  • Fraud Agent/Risk Event Administrator - Banking (12-month...

    new 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.
    14 h 49 minutes ago in Talent.com

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  • Card Operations Consultant

    The Skills Mine Johannesburg, Gauteng

    Requirements Matric is essential. 2–4 years' experience in card operations within a banking or financial services environment. Solid understanding of debit...
    30+ days ago in jobplacements.com

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  • Team Leader Fraud Sandton

    new TalenCo Recruitment Specialists Sandton, Gauteng

    Job DescriptionManage the day-to-day activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and outbound). Manage...
    1 day ago in WhatJobs

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  • Fraud Case Investigator

    Discovery Sandton, Gauteng

    ...fraud execution strategies and use law enforcement resources for assistance. Manages and prioritises a large and varied case load effectively and...
    4 days ago in WhatJobs

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  • 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...
    5 days ago in WhatJobs

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  • Senior Business Analyst: Fraud Mitigation + Rules...

    new Ananzi Johannesburg, Gauteng

    Senior Business Analyst: Fraud Mitigation Rules: Banking: 1 Year FTCYour detailed profile should display your 10+ years' experience within the Fraud...
    1 day ago in WhatJobs

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  • Fraud Administrator (6 month contract) - Banking

    Isilumko Staffing Johannesburg, Gauteng

    One of our TOP banking clients are looking for an experienced Banking individual with fraud background to join them as a Fraud Risk Administrator on a...
    17 days ago in Job Mail

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  • Absa – Customer

    new Randburg, Gauteng

    ...fraud prevention. Accountability: Team Working Collaborate with the SME team to deliver strong business performance. Support colleagues within SME when...
    1 day ago in Jobleads

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  • Personal & Private Banking (PPB) Fraud Data and Analytics...

    Standard Johannesburg, Gauteng

    Personal & Private Banking (PPB) Fraud Data and Analytics Graduate ProgrammeJob OverviewBusiness Segment: Personal & Private BankingLocation: ZA, Gauteng...
    4 days ago in WhatJobs

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  • Personal & Private Banking (PPB) Fraud Data and Analytics...

    Standard Bank Group Johannesburg, Gauteng

    ...in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you. Job DescriptionThe Fraud...
    3 days ago in WhatJobs

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  • Analyst Fraud Solutions - Customer Complaints Resolution

    new Absa Johannesburg, Gauteng

    Analyst Fraud Solutions. Customer Complaints ResolutionJoin to apply for the Analyst Fraud Solutions. Customer Complaints Resolution role at Absa Group...
    1 day ago in WhatJobs

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  • Head, Commercial Banking Suite

    Standard Johannesburg, Gauteng

    Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Baker Street 30 To create a localized capability of response and deliver...
    2 days ago in WhatJobs

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  • 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...
    3 days ago in Job Mail

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  • Independent Advisory Committee on Material Irregularities (A

    new Gauteng

    ...banking sector, insurance or public service institutions responsible for analysing and determining loss incurred, expenditure analysis, financial modelling...
    1 day ago in Jobleads

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  • Analyst, Portfolio Enterprise 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 WhatJobs

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  • Manager, Fraud Detection

    Standard Johannesburg, Gauteng

    Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 Manage and lead a team of Fraud Detection Analysts and Team...
    27 days ago in WhatJobs

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  • Application Configuration Specialist (Fraud)

    Standard Johannesburg, Gauteng

    ...DevelopmentApplication Knowledge for SupportBusiness Process ImprovementChange Management (HR) Knowledge of Banking & Financial Service #J-18808-Ljbffr
    25 days ago in WhatJobs

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  • Financial Crime Business Analyst - Banking (Contract)

    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?...
    5 days ago in WhatJobs

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  • Fraud Agent (3 Months Contract)

    Isilumko Staffing Johannesburg, Gauteng

    .../ shifts as required. Computer literate Excellent track record. References Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings
    17 days ago in Job Mail

    Report

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Banking fraud job offers in gauteng

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