Search Results: 2,578 vacancies
...SUMMARY:
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POSITION INFO:
One of the TOP banks in S.A. is currently seeking individuals with a forensic background to assist... ...checks will be conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration
Must be available immediately to start a new...
Isilumko Staffing (JHB)
Johannesburg, Gauteng
20 days ago
...SUMMARY:
My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing...
TalentCru
Johannesburg, Gauteng
6 days ago
...Inspector is required for a leading medical scheme in Tshwane to review and investigate any details of claims (related information) for any fraud waste and abuse claims to enable the scheme to recoup funds, reduce fraud, waste and abuse.
POSITION INFO:
Work...
CATALYST RECRUITMENT SHUMA BCCATALYST RECRUITMENT SHUMA BC
Pretoria, Gauteng
21 hours ago
...SUMMARY:
CA(SA)/ CIMA/Actuarial Science. 12-15 years’ experience leading a revenue assurance or fraud management within a telecommunication environment.
POSITION INFO:
Manage corporate wide revenue leakage risk, and future design and implementation of a revenue...
People Source
Johannesburg, Gauteng
5 days ago
...legal developments.
Requirements:
Grade 12
LLB
Minimum 7 years post admission experience - Specializing in High Court Banking Litigation with specific focus on foreclosures and vehicle and asset finance matters
Admitted Attorney
Possess high court...
ARCS
Pretoria, Gauteng
21 hours ago
...One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.
Must have a Matric
No less than 2- 3 years' relevant experience in banking / back office financial...
R 1,000,000 pa
...SUMMARY:
A leading firm is seeking an Investment Banking Associate. You would be working on some of the most challenging mandates within the company's rapidly transforming landscape. M&A , Financial Modelling and advanced Excel skills would paint the picture...
Network Recruitment
Johannesburg, Gauteng
14 days ago
...SUMMARY:
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POSITION INFO:
A leading bank dedicated to providing excellent financial services to our clients. Our legal department... ....
Aid in investigations related to legal matters, including fraud, compliance issues, and regulatory inquiries.
Handle...
Isilumko Staffing (JHB)
Johannesburg, Gauteng
7 days ago
...SUMMARY:
Attorney (Banking Litigation)
Pretoria East
Market related salary dependent on experience
R15 000ctc - R30 000ctc Negotiable
A well established law firm in Pretoria East is looking for an Attorney to join their team!
POSITION INFO:
Minimum...
Dante Personnel
Pretoria, Gauteng
27 days ago
...SUMMARY:
Exciting Opportunity: Banking Business and Systems Analyst Position Available!
An up and coming business consultancy is seeking an experienced Banking Business and Systems Analyst to join their team and play a pivotal role in driving efficiency and innovation...
Network Recruitment
Pretoria, Gauteng
13 days ago
R 90,000 - 105,000 per month
...SUMMARY:
IIBA certified, Agile, banking experience, Aris
POSITION INFO:
Essential:
~ IIBA certification
~ FTI certification
~ Banking experience
~ SAFe certification and experience
~ Agile experience
~10+ years as a BA
Must have at least 10 years...
Datonomy Solutions
Sandton, Gauteng
22 days ago
...collections, and a comprehensive knowledge of payments standards including Pain files, Pacs files, ISO codes, and messaging protocols. Banking knowledge, particularly in the context of payments, is essential for this role. Moreover, experience in industry-specific testing...
Planet10
Johannesburg, Gauteng
26 days ago
...SUMMARY:
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POSITION INFO:
One of the TOP banks in S.A. is looking for experienced IT Guru's who are qualified and experienced... ...Great at articulation
Problem solver
Clear ITC (Credit), fraud and criminal record
Great track record - reference checks...
Isilumko Staffing (JHB)
Johannesburg, Gauteng
23 days ago
...SUMMARY:
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POSITION INFO:
One of the TOP banks in S.A. are urgently looking for LLB / Paralegal candidates with experience to join their team on a 6-month contract.
Responsibilities:
~ Assist with legal pleadings, 3rd party subpoenas
~Assist with legal...
Isilumko Staffing (JHB)
Johannesburg, Gauteng
7 days ago
...ISTQB).
- Familiarity with testing mobile applications and web services.
Technical skills-
1. Conduct end-to-end testing of Core Banking systems, including various types
of accounts (e.g., Savings, Transactional, Credit, Personal Loan) from
onboarding to GL...
Mindworx Consulting
Johannesburg, Gauteng
26 days ago
...SUMMARY:
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POSITION INFO:
Internal Auditor (Contract)
Entrepreneurial Bank seeks dependable indiv. Pivotal role for Internal Auditor to assist Risk team.
Focus on risk assessments, controls testing and reporting. Contract.
Main Responsibilities:
Assist...
Set Consulting
Johannesburg, Gauteng
a month ago
R 60,000 - 80,000 per month
...Migration process to core for the product environments include:
Product Migration to CORE
Product Migration to ECLIPSE
CORE Banking TP product Upgrades and Regrades
Online and CR3 Retail Investments products upgrade to GNBA V2
This position requires an...
Datonomy Solutions
Sandton, Gauteng
more than 2 months ago
...SUMMARY:
Retail Banking Regional Manager - Banking
Operational Manager - Retail Banking
POSITION INFO:
Wonderful Opportunity.
Our client in the banking sector are looking for your skilled experience and passionate of the field to join to take charge as a...
LMP RECRUIT
Sandton, Gauteng
more than 2 months ago
...A well-known Consumer finance Business is looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town.
The purpose of the position is to help manage the companys Fraud by providing information and analytical support for efficient monitoring...
...Position Overview:
As a Fraud Administrator, you will play a critical role in safeguarding our organization and our clients against... ...closely with both internal teams and external authorities such as banks and police, you will be responsible for assessing reported...
