Jobs in

Bank Fraud Jobs in Gauteng

Jobs 1-10 of 603

Risk And Fraud Manager

Johannesburg

Our Client is searching for a Risk and Fraud Manager to join their team in Johannesburg

Job Overview:

The Risk and Fraud Manager is responsible for leading Fraud teams and mitigating customer accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management

  • Managing the Sports Fraud & Risk Team


    Whatsapp button share this job on whatsapp

  • Fraud Manager Johannesburg, South Africa

     Profession HubJohannesburg

    Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager is is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management Managing the Sports Fraud & Risk Team, which


    Whatsapp button share this job on whatsapp

    Risk And Fraud Manager Negotiable Based On Experience

     Profession HubJohannesburg

    Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager is is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management Managing the Sports Fraud & Risk Team, which


    Whatsapp button share this job on whatsapp

    Banking Sales Consultant Gauteng

     Quest Staffing SolutionsSouth Africa  R19K - R25K

    Currently Looking for Banking Sales Consultants for the below areas: Johannesburg South, East Rand and revenue and collections targets as defined by the bank • Meet and exceed individual activity metrics for & Customer targets as set by the Bank • Effectively execute the Banks sales strategy in respect of Product generate new business • Participates in cross selling bank products. • Maintain detailed tracking of pipeline


    Whatsapp button share this job on whatsapp

    Banking Clerk Negotiable

     Lancet Laboratories LtdSouth Africa

    suitably qualified candidate into the position of Banking Clerk. This position is based at Lance Laboratories duties pertaining to the cashiering/banking • Attends to the Lancet Bank Recon system and MCTR system pertaining the internet banking system and the bank's account verification system ensuring that banking details are


    Whatsapp button share this job on whatsapp

    Customer Care Consultant - Banking

    Johannesburg  Market Related

    - Allocation of deposits that reflect on bank statements

    - Reconciliation >Balancing

    - Daily Balancing of bank statements with all transactions

    - systematically filed

    Permanent access to all portals, banks, and strict confidentiality of logins/passwords


    Whatsapp button share this job on whatsapp

    Treasury Risk And Banking Coordinator

    Johannesburg  400000

    FMCG company is seeking a dedicated and dynamic Banking Coordinator to join their exceptional team. The and mitigating financial risks, optimizing our banking relationships, and ensuring the efficient operation audit

  • Open Bank Accounts and collate onboarding documents
  • Close Bank Accounts and obtain signatures
  • Liaise with stakeholders
  • Bank mandates

  • Education and essential
  • Experience with working with banks is essential

  • APPLY NOW!


    Whatsapp button share this job on whatsapp

    Analyst Banking Johannesburg, South Africa

     Isilumko StaffingJohannesburg

    Description Data Management and Valuation Analyst: Banking: 5 months fixed term contract You will be required


    Whatsapp button share this job on whatsapp

    Banking Refunds Contact Agent Negotiable

     Lancet Laboratories LtdSouth Africa

    suitably qualified candidate into the position of Banking Refunds Contact Agent. This position is based at


    Whatsapp button share this job on whatsapp

    Banking Clerk Richmond Auckland Park

     Lancet Laboratories LtdSouth Africa

    suitably qualified candidate into the position of Banking Clerk. This position is based at Lance Laboratories duties pertaining to the cashiering/banking • Attends to the Lancet Bank Recon system and MCTR system pertaining the internet banking system and the bank's account verification system ensuring that banking details are


    Whatsapp button share this job on whatsapp