Banking fraud job offers in gauteng
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Fraud Agent/Risk Event Administrator 12-month contract
Isilumko Staffing Johannesburg, Gauteng
...banking processes, branch procedures, client services principles, and filing techniques. Familiarity with governance, risk, and controls principles...
Gross/year: ZAR20,000
21 days ago in Job MailReport -
Standard Bank: PPB Risk Graduate Programme 2025
new Other Johannesburg, Gauteng
...you will learn how risk is managed in the bank and gain extensive experience in a wide range of analytical areas within the Personal & Private Banking...
11 h 56 minutes ago in JobleadsReport -
Head: Fraud Controls & Fraud Regulatory Compliance
Executive Placements Johannesburg, Gauteng
...plans Provide oversight on POPIA, data privacy, and business continuity inputs Manage budgets, cost optimisation, and fraud loss reporting wi #J-18808-Ljbffr
6 days ago in WhatJobsReport -
Manager, Prestige Banking
new 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
14 h 48 minutes ago in WhatJobsReport -
Analyst, Portfolio, Enterprise Banking
new 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
15 h 27 minutes 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
14 h 45 minutes ago in WhatJobsReport -
Collections Officer - 3 Month Contract
Isilumko Staffing Johannesburg, Gauteng
One of our TOP banking clients is in urgent need of Legal / Recoveries Agent, to join them in Sandton on a 3-month contract. MUST be: ITC (Credit clear)...
Gross/year: ZAR100,000
8 days ago in Job MailReport -
Senior Clerk: Branch Administrator
new Other Pretoria, Gauteng
...to the relevant consultant Handle all fraud allegations and complaints Monthly and weekly statistics report writing General office duties #J-18808-Ljbffr
11 h 44 minutes ago in JobleadsReport -
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
14 h 55 minutes ago in WhatJobsReport -
Banker, Relationship, Prestige Banking
new 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
14 h 23 minutes ago in WhatJobsReport -
Pipeline - Fraud Detection Analyst to work for a TOP bank...
new 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...
14 h 53 minutes ago in WhatJobsReport -
Voice Agent: Fraud & Customer Care (English) – Process...
new Genpact Johannesburg, Gauteng
A global services company in Johannesburg is seeking a Banking Customer Care Agent. This role involves managing calls related to fraud, assisting clients by...
13 h 36 minutes ago in WhatJobsReport -
Debt Collector - 3 Months Contract
Isilumko Staffing Johannesburg, Gauteng
One of our TOP banking clients is in urgent need of Legal / Recoveries Agent, to join them in Sandton on a 3-month contract. MUST be: ITC (Credit clear)...
8 days ago in Job MailReport -
Underwriter
new Other Johannesburg, Gauteng
...Math, Banking, Pricing, Analysis Skills, Fair Housing Regulations, Underwriting, Financial Analysis, Negotiation, Phone Etiquette Vacancy: 1 #J-18808-Ljbffr
11 h 56 minutes ago in JobleadsReport -
Calling recent Criminology / Forensics / Investigations/Law...
new 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?...
14 h 58 minutes ago in WhatJobsReport -
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?...
14 h 48 minutes ago in WhatJobsReport -
Strategic Private Banking Relationship Manager
Standard Pretoria, Gauteng
...We will never ask for money or any form of payment as part of our recruitment process. If you experience this, contact our Fraud line. J-18808-Ljbffr
2 days ago in WhatJobsReport -
Analyst, Feature (Corporate & Investment Banking)
new Standard Johannesburg, Gauteng
Analyst, Feature (Corporate & Investment Banking) Job OverviewBusiness Segment: Corporate & Investment BankingLocation: ZA, GP, Johannesburg, Baker Street...
14 h 23 minutes ago in WhatJobsReport -
Model Validation Analyst
Network Finance Johannesburg, Gauteng
Key Responsibilities: Conduct full end-to-end validations across credit risk, capital, finance, and fraud models. Develop and utilise challenger models to...
5 days ago in Job MailReport -
Senior Manager Data Science
Ovations Johannesburg, Gauteng
...CONTRACT We are looking for an experienced Senior Data Engineer / Data Scientist with strong AI/ML expertise to join our dynamic team in the Banking/FinTech...
23 days ago in careers24.comReport -
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
14 h 38 minutes ago in WhatJobsReport -
Senior Manager, Product Control, Transaction 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
4 days ago in WhatJobsReport -
Business Development Director: Fraud and Identity
LexisNexis Risk Solutions Johannesburg, Gauteng
Business Development Director: Fraud and Identity page is loaded# Business Development Director: Fraud and Identitylocations: Johannesburg: Cape Towntime...
11 days ago in WhatJobsReport -
Application Configuration Specialist (Fraud)
Standard Johannesburg, Gauteng
...DevelopmentApplication Knowledge for SupportBusiness Process ImprovementChange Management (HR) Knowledge of Banking & Financial Service #J-18808-Ljbffr
21 days ago in WhatJobsReport -
Reconciliation Analyst- Banking (6-months Contract)
Isilumko Staffing Johannesburg, Gauteng
A leading financial services organization committed to driving growth and success in the banking sector is seeking a meticulous and proactive Reconciliations...
Gross/year: ZAR26,000
21 days ago in Job MailReport
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