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Bank Fraud Analyst jobs in South Africa

17 jobs

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  • Pipeline - Fraud Detection Analyst to work for a TOP bank on a 3-month contract

    Isilumko Staffing

    • Johannesburg, Gauteng
    One of the TOP banks in S.A. are seeking Fraud Detection Agents / Collections agents to work as Call centre Agents on a 3-month contract in Sandton. Qualifications and experience…
    • 18 days ago
  • Pipeline - Fraud Detection Analyst to work for a TOP bank on a 3-month contract

    Isilumko Staffing

    • Johannesburg, Gauteng
    • R10,000 per month
    One of the TOP banks in S.A. are seeking Fraud Detection Agents / Collections agents to work as Call centre Agents on a 3-month contract in Sandton. Qualifications and experience…
    • 16 days ago
  • Pipeline - Fraud Detection Analyst to work for a TOP bank on a 3-month contract

    Isilumko Staffing

    • Johannesburg, Gauteng
    One of the TOP banks in S.A. are seeking Fraud Detection Agents / Collections agents to work as Call centre Agents on a 3-month contract in Sandton. Qualifications and experience…
    • 19 days ago
  • Pipeline - Fraud Detection Analyst to work for a TOP bank on a 3-month contract

    Isilumko Staffing

    • Johannesburg, Gauteng
    • R10,000 per month
    Job Summary One of the TOP banks in S.A. are seeking Fraud Detection Agents / Collections agents to work as Call centre Agents on a 3-month contract in Sandton. Qualifications …
    • 18 days ago
  • Fraud Analyst

    FirstRand

    • Johannesburg, Gauteng
    Job Description To execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning capacity and suc…
    • 9 days ago
  • Analyst, Portfolio, Enterprise Banking

    Standard Bank

    • Dihlabeng, Free State
    Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhanc…
    • 16 hours ago
  • Analyst, Customer Experience

    Standard Bank

    • Johannesburg, Gauteng
    Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhanc…
    • 23 hours ago
  • Risk and Control analyst

    Absa

    • Johannesburg, Gauteng
    Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise,…
    • 2 days ago
  • Senior Anti-Financial Crime Analyst

    Midnite

    • Cape Town, Western Cape
    • R35,000 per month
    Salary: R35000 Location: Hybrid - South Africa, must be Cape Town-based Why Midnite? Midnite is a next-generation betting platform that is built for today’s fandom. We are a …
    • 7 days ago
    • Apply easily
  • Model Validation Analyst (Financial Modelling)

    Capitec Bank

    • Stellenbosch, Western Cape
    Apply by: We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps be…
    • 7 days ago
  • Model Validation Analyst (Decision Science)

    Capitec Bank

    • Stellenbosch, Western Cape
    Apply by: We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps be…
    • 7 days ago
  • Senior Analyst, Strategic Analysis, FCMU

    Standard Bank

    • Johannesburg, Gauteng
    Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhanc…
    • 7 days ago
  • Analyst, Regulatory Instructions Management, FCMU

    Standard Bank

    • Johannesburg, Gauteng
    Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhanc…
    • 7 days ago
  • Reconciliation Analyst- Banking (6-months Contract)

    Isilumko Staffing

    • Johannesburg, Gauteng
    • R26,000-32,000 per month
    A leading financial services organization committed to driving growth and success in the banking sector is seeking a meticulous and proactive Reconciliations Analyst to ensure the …
    • 15 days ago
  • Manager, Relationship, Growth

    Standard Bank

    • Rustenburg, North West
    Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhanc…
    • 1 day ago
  • Manager, Relationship, Growth

    Standard Bank

    • Vryburg, North West
    Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhanc…
    • 2 days ago
  • Assistant Manager - AIS (Actuarial and Insurance Solutions) General Insurance

    Deloitte

    • Midrand, Johannesburg
    Company Description About Deloitte: At Deloitte, our Purpose is to make an impact that matters for our clients, our people, and society. This is the lens for which our global s…
    • 16 days ago

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