Bank Fraud Jobs in South Africa
Team Leader: Fraud Analysis (bank Call Centre)
Talenco Recruitment Specialists
Sandton
due to fraud reported on customer bank accounts (online / card fraud) Provide excellent customer service and processes Ensure that bank guidelines are followed relating to online fraud incidents Maintain customer eCommerce experience Banking regulations and industry experience 2 - 3 years' experience in Fraud Risk Experience
share this job on whatsappDigital Fraud Incident - 6 Months Contract (banking)
Johannesburg
One of the TOP banks in S.A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB.
Must have a Matric
2 - 3 years' experience within bank / back office in a financial space (regulated environment)
Familiar with banking procedure
Digital Fraud Incident - 6 Months Contract (banking)
Isilumko StaffingJohannesburg
Introduction One of the TOP 4 banks in S.A. Description One of the TOP banks in S.A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB. Must have a Matric 2 - 3 years' experience within bank / back office in a financial space (regulated environment) Fa
Fraud / Aml Admin - 6-month Contract - Banking
Johannesburg
4 banks are seeking an experienced banking individual with fraud detection and money laundering background experience in banking / back office financial services
First line of defence – fraud
Assess
Fraud / Aml Admin - 6-month Contract - Banking From 2 To 5 (ctc) - Monthly
Isilumko StaffingJohannesburg
From 2 to 5 (Ctc) - Monthly 4 banks are seeking an experienced banking individual with fraud detection and money laundering background relevant experience in banking / back office financial services First line of defence – fraud Assess the matter relevant experience in banking / back office financial services First line of defence – fraud Assess the matter
Admin Johannesburg, South Africa
Isilumko StaffingJohannesburg
From 2 to 5 (Ctc) - Monthly 4 banks are seeking an experienced banking individual with fraud detection and money laundering background relevant experience in banking / back office financial services First line of defence – fraud Assess the matter relevant experience in banking / back office financial services First line of defence – fraud Assess the matter
Team Leader Fraud Sandton
Talenco Recruitment SpecialistsSandton
due to fraud reported on customer bank accounts (online / card fraud) Provide excellent customer service and processes Ensure that bank guidelines are followed relating to online fraud incidents Maintain customer eCommerce experience Banking regulations and industry experience 2 - 3 years' experience in Fraud Risk Experience
Financial Business Analyst Johannesburg
Sapientis Talent ManagementJohannesburg
Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful solutions? We are seeking multiple Business Analysts with Fin
Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R17 000 - R20 000 Per Month
Quest Staffing SolutionsSandton
R17 000 - R20 000 per month We're are Urgently seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department experience for a banking Sector in Johannesburg. MUST have a CLEAR Credit and Crminal record Nedbank Systems Knowledge will be advantageous NB. ONLY APPLIC
Sandton
Quest Staffing SolutionsSandton
R17 000 - R20 000 per month We're are Urgently seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department experience for a banking Sector in Johannesburg. MUST have a CLEAR Credit and Crminal record Nedbank Systems Knowledge will be advantageous NB. ONLY APPLIC
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