Banking fraud job offers in gauteng
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Calling recent Criminology / Forensics / Investigations...
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?...
6 days ago in executiveplacements.comReport -
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...
30+ days ago in executiveplacements.comReport -
Senior Technical Product Manager: AML/FraudÂ
A 1L Realization Johannesburg, Gauteng
...advantageous. Professional Certifications (preferred/required): CAMS (Certified Anti-Money Laundering Specialist) CFE (Certified Fraud...
30+ days ago in executiveplacements.comReport -
Senior Manager: Data Science
A 1L Realization Johannesburg, Gauteng
...fraud detection, churn prediction). Exposure to cloud-based ML platforms (e... AWS SageMaker, Azure ML, GCP Vertex AI). " Required certifications Preferred...
30+ days ago in executiveplacements.comReport -
Fraud Agent
The Skills Mine Johannesburg, Gauteng
Requirements: Matric and any relevant certificates, diplomas or completed training courses in Fraud Risk Management Good product knowledge of different...
2 days ago in jobplacements.comReport -
Officer, Fraud Risk Management
Standard 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...
6 days ago in WhatJobsReport -
Senior Technical Product Manager: Remittance
A 1L Realization Johannesburg, Gauteng
...with a focus on transaction monitoring, fraud detection, and cost optimization. Exceptional communication and leadership skills for cross-functional influence.
30+ days ago in executiveplacements.comReport -
Application Configuration Specialist (Fraud)
new Standard Johannesburg, Gauteng
...DevelopmentApplication Knowledge for SupportBusiness Process ImprovementChange Management (HR) Knowledge of Banking & Financial Service #J-18808-Ljbffr
1 day ago in WhatJobsReport -
Analyst, Portfolio, Enterprise Banking
new 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
17 h 27 minutes ago in WhatJobsReport -
Manager, Prestige Banking
Standard Pretoria, 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 Manager
Hire Resolve Johannesburg, Gauteng
The Fraud Manager will oversee all fraud prevention, detection, and investigation efforts across a leading fintech companys operations in South Africa. The...
10 days ago in careers24.comReport -
Analyst, Portfolio, Enterprise Banking
Standard Pretoria, 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 -
Senior Technical Product Manager: AML / Fraud
new Other Johannesburg, Gauteng
Overview Our client in the Telecoms sector is looking for a Senior Technical Product Manager: AML / Fraud on a contract duration of 5 months. Role Overview...
1 day ago in JobleadsReport -
Banker, Relationship, Prestige Banking
Standard Pretoria, Gauteng
...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
3 days ago in WhatJobsReport -
Calling recent Criminology / Forensics / Investigations...
Isilumko Staffing 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?...
4 days ago in WhatJobsReport -
Team Leader Fraud Sandton
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...
27 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.
21 days ago in Job MailReport -
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...
30+ days ago in WhatJobsReport -
LLB / Paralegal Banking - 6 Month Contract
new Other Johannesburg, Gauteng
...analyzing relevant information, drafting documents, and providing support to the legal team. Aid in investigations related to legal matters, including fraud...
1 day ago in JobleadsReport -
Analyst, Feature (Corporate & Investment Banking)
Standard Johannesburg, Gauteng
Analyst, Feature (Corporate & Investment Banking) Job OverviewBusiness Segment: Corporate & Investment BankingLocation: ZA, GP, Johannesburg, Baker Street...
6 days ago in WhatJobsReport -
Head, Relationship Banking - Gauteng North
new Standard Johannesburg, Gauteng
Head, Relationship Banking. Gauteng NorthJob OverviewBusiness Segment: Personal & Private BankingLocation: ZA, GP, Johannesburg, 30 Baker StreetTo drive...
1 day ago in WhatJobsReport -
Senior Compliance Officer - Corporate and Investment...
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 -
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
21 days ago in Job MailReport -
Manager, Collections Optimisation - Business and Commercial...
Standard Johannesburg, Gauteng
Manager, Collections Optimisation. Business and Commercial Banking SAJob OverviewBusiness Segment: Business & Commercial BankingLocation: ZA, GP...
5 days ago in WhatJobsReport -
Specialist, Talent Acquisition, Personal & Private Banking
new Finance & Banking Johannesburg, Gauteng
Job Overview Specialist, Talent Acquisition, Personal & Private Banking Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker...
1 day ago in JobleadsReport
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