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Gauteng (13)
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┕Sandton(11)
┕Johannesburg(2)
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Isilumko Staffing(1)
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13 jobs found

Fraud Agent 3 Month Contract

NEW
Johannesburg, Gauteng
Seeking proactive, confident, and innovative fraud detection consultants with a solutions-driven approach for an opportunity at a prominent south african bank, located in sandton, on a 3-month contract.Key qualifications and responsibilities:fais...
13 hours ago in JobMail - Isilumko Staffing

Financial Crime Manager Sandton

Sandton, Gauteng
Minimum requirementsbachelors degree in fraud examination, financial forensics, fraud investigation, law, criminology, or other similar qualification.Certified fraud examiner (cfe)extensive training in criminal justice...
3 days + 13 hours ago in Executiveplacements - Markalao Recruitment

Manager, Support, Enterprise Banking

Sandton, Gauteng
What matters to the client. To take responsibility for end-to-end people management practices, high-risk... Clientsprevious experience in leading teams, as well as experience in risk and creditplease note: all our recruitment...
4 days + 13 hours ago in Jobleads

Service Consultant Finance Johannesburg

Sandton, Gauteng
Advantageous. Roles and responsibilities: draw investments and risk quotes.Prepare new business files and manage... To criminal, fraud, itc and employm...
5 days + 13 hours ago in Jobplacements - MPRTC

Fraud Prevention Analyst

Sandton, Gauteng
As well as investigating fraud matters. The individual will need to assist with implementing an effective risk... May also need to assist with compliance monitoring. Qualifications fraud or risk management experience/skills...
5 days + 13 hours ago in Jobleads

Senior Financial Crime Specialist

Sandton, Gauteng
Primary purposethe successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support investigations, fraud risk assessments, prosecutions and intelligence driven...
1 week + 4 days ago in Jobleads

Financial Crime Manager

Sandton, Gauteng
In fraud examination, financial forensics, fraud investigation, law, criminology, or other similar qualification. • certified fraud examiner (cfe) • extensive training in criminal justice, forensic investigations, and prevention.Experience...
1 week + 4 days ago in Jobleads

Associate Risk Analyst Market Related

Sandton, Gauteng
And innovation division at the head office in sandton, johannesburg. This position reports to the head of risk management... Services industry is looking for an associate risk analyst. Your knowledge of enterprise risk management concepts...
30 Mar 2024 in Jobleads

Associate Risk Analyst

Sandton, Gauteng
Office in sandton, johannesburg. This position reports to the head of risk management, who is accountable for the entire... With focus on operational, fraud and compliance risk identification and quantifi...
29 Mar 2024 in Jobplacements - HR Genie

Associate Analyst Sandton

Sandton, Gauteng
Risk and innovation division at our head office in sandton, johannesburg. You’ll report to the head of risk... Testing• assistance with combined assurance process, with focus on operational, fraud and compliance risk identification...
28 Mar 2024 in Jobleads

Associate Risk Analyst Sandton, Jhb R25 R40k Tctc R25 R40k Tctc

Sandton, Gauteng
Risk and innovation division at our head office in sandton, johannesburg. You’ll report to the head of risk... Testing• assistance with combined assurance process, with focus on operational, fraud and compliance risk identification...
28 Mar 2024 in Jobleads

Consultant: 1st Line Risk Operations Jhb

Sandton, Gauteng
In joburg seeks to fill the role of a consultant for its 1st line risk operations division. You will join a small team focused on first line risk defense and validations through internal verification steps, operating within...
09 Feb 2024 in Gumtree

Risk Analyst

Johannesburg, Gauteng
In sandton, johannesburg. Youll report to the head of risk management, who is accountable for our risk management... Fraud and compliance risk identification and quantification across all processesassisting with setting the risk...
06 Feb 2024 in Jobplacements - Execuplace Appointments
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Data Scientist Model Building

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Job description my client within risk management advisory and consulting, is looking for a data scientist to join their team.Requirements:•relevant degree•3 years’ within a data science position•model building experience...
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Data Centre Technician

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Management.General maintenance knowledge would be advantageous.Knowledge of the ohs act, iso 9001, quality management, risk...
13 hours ago in JobMail - Telebest

Fraud Agent 3 Months Contract

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Johannesburg, Gauteng
Urgently seeking proactive, confident, innovative, solutions driven fraud analyst individual to join one of the top banks in s.A to be based in sandton on an initial 3-month contract (possible of renewal based...
13 hours ago in JobMail - Isilumko Staffing

Credit Assessor Banking 3 Month Contract

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Johannesburg, Gauteng
Conducting risk and affordability assessmentsclear criminal recordclear fraud recordcontactable references must... Credit risk assessmentperform affordability assessmentmotivate for applicationshold a mandate to approve or decline...
13 hours ago in JobMail - Isilumko Staffing

Late Stage Credit Card Collections Agent 3 Month Contract

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Johannesburg, Gauteng
Them in sandton on a 3-month contract. Must be: itc (credit clear) - cannot be listed for debt review, judgements, debt written off, accounts handed over, clear criminal record, no fraud listingsgreat track record - reference...
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Legal Collector 3 Month Contract

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One of our top banking clients is in urgent need of legal / recoveries agent, to join them in sandton... Off, accounts handed over, clear criminal record, no fraud listingsmust be willing to work on alternate...
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Legal Collector / Recoveries Agent 3 Month Contract

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Johannesburg, Gauteng
One of our top banking clients is in urgent need of legal / recoveries agent, to join them in sandton... Off, accounts handed over, clear criminal record, no fraud listingsgreat track record - reference checks...
13 hours ago in JobMail - Isilumko Staffing

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Johannesburg, Gauteng
Change management project management budget management risk management supplier management provide data insights... Checks will be conducted upfrontmust have a clear criminal record, clear itc (credit), clear fraud record skills...
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Collateral Manager Corporate Investment Banking Global Collateral 1 Year Contract

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On a 1-year contract. No less than 2 - 5 years' relevant experience in risk management, investment management... Products must have a clear crim, matric, fraud, clear itc (credit)great track recordable to han...
13 hours ago in JobMail - Isilumko Staffing

Service Specialist Mmh240409 4

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Centurion, Gauteng
Will be placed on prioritising a positive client experience, efficient processing, optimisation, risk mitigation, fraud prevention, and delivering exceptional service across multiple platforms for all stakeholders.Requirementsminimum...
13 hours ago in Jobleads

1 Year Contract Transformation / Change Management Project Lead Corporate And Investment B...

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Johannesburg, Gauteng
Change management project management budget management risk management supplier management provide data insights... Checks will be conducted upfrontmust have a clear criminal record, clear itc (credit), clear fraud record skills...
13 hours ago in JobMail - Isilumko Staffing

Bcom Graduates 3 Month Contract

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Our client is urgently looking for bcom graduates to join their credit risk team in sandton on a 3-month... Liaisondealing with irrit clientsconducting credit risk assessmentsconducting affordability assessments informing clients...
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Auditor Senior Risk

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Business Development Executive South Africa Hybrid

Identity authentication & verification, fraud and credit risk mitigation and customer data management. You can... About the businesslexisnexis risk solutions is the essential partner in the assessment of risk. Within...
1 day + 13 hours ago in WhatJobs - LexisNexis Risk Solutions
13 jobs found
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