Banking fraud job offers in gauteng

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  • Team Leader: Fraud Operations

    The Skills Mine Johannesburg, Gauteng

    Requirements At least 2 to 3 years working experience in the Fraud prevention, detection, and investigation environment. Leadership role advantageous Strong...
    7 days ago in executiveplacements.com

    Report

  • Fraud Administrator (6 month contract) - Banking

    Isilumko Staffing (JHB) 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...
    30+ days ago in executiveplacements.com

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  • Commercial Vehicle Dealer Principal - Pretoria

    Select Motor Recruitment Pretoria, Gauteng

    ...fraud on cash deals Managing warranty and service claims with regards to ageing and write offs Ensure daily bookings are maximised to ensure optimal flow...
    30+ days ago in executiveplacements.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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  • Finance Graduates- 3 month contract

    Isilumko Staffing (JHB) Johannesburg, Gauteng

    Our client in the banking industry is urgently looking for Finance graduates to join their Credit Risk team on a 3-month contract. Successful candidates will...
    30+ days ago in jobplacements.com

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  • Senior Project Manager. Banking: Fraud

    Network Contracting Solutions Randburg, Gauteng

    ...fraud detection solutions. Experience in managing fraud risk governance frameworks. Involvement in digital banking fraud prevention strategies. J-18808-Ljbffr
    5 days ago in WhatJobs

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  • Fraud Analyst

    new Rofane Consulting Sandton, Gauteng

    The Fraud Detection Consultant identifies potentially fraudulent activity on client accounts in near real time through the management of fraud system alerts...
    1 day ago in WhatJobs

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  • Fraud Analyst

    new The Skills Mine Randburg, Gauteng

    Carefully analyse alerts flagged on the fraud monitoring systems and confirm the validity of suspicious transactions and/or activity with customers in order...
    14 h 7 minutes ago in WhatJobs

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  • Consultant banking

    Recruitment & Selection Springs, Gauteng  +65 locations

    Understand and accept responsibility for all system baccessb granted in line with all fraud risk management policies adherence to nca fica and fais legislation
    3 days ago in LifeworQ

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  • Fraud / AML Admin - 6-month contract - Banking From 2 to 5...

    new 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...
    14 h 26 minutes 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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  • Product Manager: Fraud and ID

    Believe Resourcing Rosebank, Johannesburg, Gauteng

    Product Manager (Fraud and ID) Location: Sandhurst, Gauteng, Office-BasedType: PermanentSalary: R1M. R1.3M Total CTC Per AnnumAbout Our Client: Step into a...
    6 days ago in WhatJobs

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  • Team Leader: Fraud Operations

    THE SKILLS MINE Randburg, Gauteng  +1 Location

    Minimum RequirementsAt least 2 to 3 years working experience in the Fraud prevention, detection, and investigation environment. Leadership role...
    5 days ago in WhatJobs

    Report

  • Team Leader: Fraud Operations

    The Skills Mine Johannesburg, Gauteng  +1 Location

    Requirements At least 2 to 3 years working experience in the Fraud prevention, detection, and investigation environment. Leadership role advantageousStrong...
    6 days ago in WhatJobs

    Report

  • Consultant banking

    Recruitment & Selection Germiston, Gauteng  +65 locations

    Understand and accept responsibility for all system baccessb granted in line with all fraud risk management policies adherence to nca fica and fais legislation
    3 days ago in LifeworQ

    Report

  • Application Configuration Specialist (Fraud)

    Standard Johannesburg, Gauteng

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

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  • 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.
    26 days ago in Job Mail

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  • Senior Officer, Fraud Team, Contact Center

    United Overseas Bank Sandton, Gauteng

    ...and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking...
    6 days ago in WhatJobs

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  • Head, Commercial Banking Suite

    Standard Randburg, Gauteng

    ...We will never ask for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line. J-18808-Ljbffr
    5 days ago in WhatJobs

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  • Analyst Portfolio Enterprise Banking

    Standard Bank Group Boksburg, Gauteng

    ...of payment as part of our recruitment process. If you experience this please contact our Fraud line. Remote Work: Employment Type: Key Skills: #J-18808-Ljbffr
    5 days ago in WhatJobs

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  • Consultant banking

    Recruitment & Selection Vanderbijlpark, Gauteng  +65 locations

    Understand and accept responsibility for all system baccessb granted in line with all fraud risk management policies adherence to nca fica and fais legislation
    3 days ago in LifeworQ

    Report

  • Banker Relationship Prestige Banking

    new Standard Bank Group Randburg, Gauteng

    ...Skills, Financial Services, Customer Service, Financial Acumen, Fraud, Math, Military Experience, Banking, Upselling, Cash Handling, RMF #J-18808-Ljbffr
    1 day ago in WhatJobs

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  • Chief Risk Officer (Banking And Financial Services...

    Randburg, Gauteng

    ...services sector, particularly within Lending and Banking environments. Proven track record in credit risk management, demonstrating oversight, delivery, and
    5 days ago in Jobleads

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  • Head: Fraud Business Performance & Execution - Fraud...

    new Absa Bank Johannesburg, Gauteng

    Head: Fraud Business Performance & Execution. Fraud SolutionsHead: Fraud Business Performance & Execution. Fraud SolutionsApply remote type Hybrid locations...
    1 day ago in WhatJobs

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  • Head: Fraud Business Performance & Execution - Fraud...

    new Absa Randburg, Gauteng

    ...to reset our future and shape our destiny as a proudly African group. Job SummaryFraud Solutions is a business unit of more than 400 people and provides fraud...
    1 day ago in WhatJobs

    Report

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Banking fraud job offers in gauteng

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