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

One of the TOP banks in S.A. is seeking recent graduates who are very well spoken to join their team in JHB on a 3-month contract. All necessary training will be provided. Must have a clear credit, fraud and criminal record. Please send me your CV, copy of degree and testimonial. Must be residing close range of Sandton.Willing to work rotational shift -...

Job OpportunityOne of the TOP 4 banks is seeking an experienced banking individual with a fraud detection and money laundering background to join their JHB team on a 6-month contract.Minimum Requirements:Must have a Matric.No less than 2-3 years' relevant experience in banking/back office financial services.First line of defence – fraud.Ability to assess...

Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 Manage and lead a team of Fraud Detection Analysts and Team Leaders, by planning, organizing and responsibly managing the operational area for rigorous fraud detection while protecting Customers and the Bank.To drive the culture of operational excellence...

Our client in the banking industry is urgently looking for Finance graduates to join their Credit Risk team on a 3-month contract. Successful candidates will be trained on the banking products.Responsibilities are as follows:Client liaisonDealing with irrit clientsConducting credit risk assessmentsConducting affordability assessmentsInforming clients of the...

Our client in the banking industry is urgently looking for Finance graduates to join their Credit Risk team on a 3-month contract. Successful candidates will be trained on the banking products.Responsibilities are as follows:Client liaisonDealing with irrit clientsConducting credit risk assessmentsConducting affordability assessmentsInforming clients of the...

One of our TOP banking clients are looking for an experienced Banking individual with fraud background to join them as a Fraud Risk Administrator on a 6-month contract.Qualifications and experience:MatricRelevant tertiary qualification3 - 5 years' experience within banking, occupying a fraud roleCredit (ITC Clear)Reference checks will be conducted upfrontKey...

One of our TOP banking clients are looking for an experienced Banking individual with fraud background to join them as a Fraud Risk Administrator on a 6-month contract.Qualifications and experience:MatricRelevant tertiary qualification3 - 5 years' experience within banking, occupying a fraud roleCredit (ITC Clear)Reference checks will be conducted upfrontKey...

Team Leader, Fraud & Authorizations, Diners ClubJob OverviewBusiness Segment: Business & Commercial BankingLocation: ZA, undefined, Johannesburg, 4 Ellis StreetLead a team of fraud detection and fraud administration staff to ensure the effective delivery of the agreed team performance goals. Manage and ensure accurate and effective authorisation, credit...

One of the TOP banks in S.A. is seeking an experienced SAIFM candidate to join their team as a Clearing and Settlement Specialist, this is a 6-month contract.Qualifications and experience:Diploma within Financial markets or Bachelors degree in Economics / Business management / Business commerce SAIFM No less than 3 years' in derivates sector / financial...

Threat Detection GraduateWe're looking for a Threat Detection Graduate to join our team of cybersecurity experts. As a Threat Detection Graduate, you will be responsible for analyzing and mitigating email-borne threats, ensuring our security-focused solutions are performing accurately and efficiently.Key Responsibilities:Analyze phishing/malicious email...

One of the TOP banks in S.A. is looking for an experienced Customer Service / Inbound Call Centre Agent to join their team in Sandton on a 3-month contract. Qualifications and experience:MatricNo less than 2 years' experience within banking / financial services customer care / inbound call centre BCOM - Banking / Finance / Accounting / Auditing /...

Job title : Personal & Private Banking (PPB) Risk Graduate ProgrammeJob Location : Gauteng, JohannesburgDeadline : April 21, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionWe're looking for talented individuals to join our Risk Management division as Graduate Trainees. The aim of our 18-month graduate programme is to equip you...

Role SummaryThe Claims Fraud Analyst Manager will be responsible for managing a team of analysts who investigate claims and identify potential fraud risks. The successful candidate will need to have strong analytical skills, excellent communication abilities, and experience in managing teams.Key ResponsibilitiesManaging a team of analysts who investigate...

Personal & Private Banking (PPB) Risk Graduate ProgrammeWe're looking for talented individuals to join our Risk Management division as Graduate Trainees.The aim of our 18-month graduate programme is to equip you with skills and experiences deemed necessary to set you up for becoming a skilled Risk Practitioner, with guidance and support from Senior...

Requirements: A Relevant Diploma or Certificate in Fraud Risk ManagementAt least 2 to 3 years working experience in the Fraud Risk environment, especially Call Centre and shifted environmentGood product knowledge of different banking products and servicesResponsibilities: Carefully analyze alerts flagged on the fraud monitoring systems and confirm the...

Job title : Preventative Fraud Modelling and Client Engagement HeadJob Location : Gauteng, JohannesburgDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionHello Future Business Architect Lead, RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving...

Job OverviewWe are seeking young professionals who are passionate about Africa's sustainable growth and are eager to learn from the best. Our team is looking for courageous problem solvers, collaborative team players, inquisitive minds with a relentless desire to learn, ambitious go-getters who are driven to win, and individuals that subscribe to the highest...

One of the TOP banks in S.A. is seeking an experienced and qualified Commodity Specialist to join their Procurement team on a 4-month contract.Qualifications and experience:Matric Degree / advanced diploma CIPS  MCIPS qualification preferred Knowledge of banking procedures and principles No less than 3 years' procurement experience within a banking...

About The RoleWe are seeking an experienced Fraud Operations Team Manager to lead our team in preventing, detecting, and investigating fraudulent activities.Key ResponsibilitiesLeadership and Management: Provide guidance and oversight to a team of fraud prevention specialists, ensuring they have the necessary skills and knowledge to perform their duties...

We are seeking a highly skilled and experienced professional to join our team as a Senior Fraud Strategist.This role will play a critical part in developing and implementing effective strategies to prevent and detect fraud within our organisation.ResponsibilitiesDevelop and implement fraud prevention and detection strategies.Work closely with internal...