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Bank Fraud Jobs in South Africa

Jobs 1-10 of 41

Ah 415937 - High Court Litigation Secretary (banking Law/vaf) Highly Negotiable

 Professional Career Services - GautengGauteng

Ref: AH 415937 - High Court Litigation Secretary (Banking Law/VAF) Employer Description A well established established law practice specializing mostly in Banking Law (Litigation). Located in Johannesburg near Rosebank Litigation/High Court Litigation Processes. Previous Banking Law/VAF Litigation Support experience. Fluent in


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Associate - Banking And Finance - International Law Firm - Sandton (ref: Sg-l394yxv8) Market Related

 Agc RecruitmentSandton

an Associate, working with the partners in the Banking and Finance Practice Group. Drafting of agreements


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Forensic Investigator

Johannesburg

comprehensive forensic investigations into allegations of fraud, corruption, and financial misconduct.

  • Analyse and implement strategies to prevent and detect fraud within client organisations.
  • Maintain strict and best practices in forensic investigation and fraud prevention.

  • Required Qualification Bachelor of Policing degree.
  • Certified Fraud Examiner (CFE) or Forensic Practitioner South Africa


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  • Head Of Corporate Counsel

    South Africa

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    Lead the legal strategy and support for the Bank and its subsidiaries, focusing on contracts, litigation documents for credit facility drawdowns, ensuring the Banks interests are protected and conditions are met.

  • Prepare
  • Ensure the proper protection and perfection of the Banks securities and properties.
  • Provide transactional legal support to the Investment Banking Division.
  • Support the Bank Remedial Asset Group in credit credit facility recovery.
  • Advise various Bank units and sections on legal matters.
  • Periodic


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    Ah 415930 - Candidate Attorney (2nd Year) Or Junior Attorney (foreclosures) R15000 (candidate Attorney) - R25000(attorney) Neg

     Professional Career Services - GautengGauteng  R15000 (Candidate Attorney) - R25000(Attorney) Neg

    Parktown. The firm's main area of expertise is Banking Litigation and Foreclosures. This role will report Junior Attorney with 1 to 2 years of experience in Banking litigation/Foreclosures. Relevant Duties and responsibilities dependent on the role. The firm works with FNB. Any bank panel foreclosures experience is acceptable. Qualifications and administration skills. A strong interest in Banking Law and Foreclosures. Salary / Package R15000 (Candidate


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    Candidate Attorney Gauteng

     Professional Career Services - GautengGauteng  R15000 (Candidate Attorney) - R25000(Attorney) Neg

    Parktown. The firm's main area of expertise is Banking Litigation and Foreclosures. This role will report Junior Attorney with 1 to 2 years of experience in Banking litigation/Foreclosures. Relevant Duties and responsibilities dependent on the role. The firm works with FNB. Any bank panel foreclosures experience is acceptable. Qualifications and administration skills. A strong interest in Banking Law and Foreclosures. Salary / Package R15000 (Candidate


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    Foreclosure / Vaf Secretary

    Pretoria  Monthly


    4 6 years previous experience in a Standard Bank Home Loans / Vehicle and Asset Finance position
    banking litigation related documentation

  • Ability turnaround times
  • Ability to liaise with banks and debtors in the prescribed manner
  • Ability


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  • Legal - Vaf Secretary

    Pretoria  16000 Monthly

    Summonses, Section 129 notices and all other banking litigation related documentation

  • Work independently very strict turnaround times
  • Liaise with banks and debtors in the prescribed manner
  • Liaise


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  • Foreclosure Secretary Pta - East

     Pillangó PlacementsSouth Africa

    Requirements 4 – 6 years previous experience in a Standard Bank Home Loans / Vehicle and Asset Finance position Summonses, Section 129 notices and all other banking litigation related documentation Ability to work strict turnaround times Ability to liaise with banks and debtors in the prescribed manner Ability to


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    Foreclosure / Vaf Secretary

     Pillangó PlacementsSouth Africa

    Requirements 4 – 6 years previous experience in a Standard Bank Home Loans / Vehicle and Asset Finance position Summonses, Section 129 notices and all other banking litigation related documentation Ability to work strict turnaround times Ability to liaise with banks and debtors in the prescribed manner Ability to


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