...SUMMARY: - 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
a month 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
15 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 days ago
 ...SUMMARY: - POSITION INFO: CONTRACT    CONTRACT    CONTRACT    CONTRACT    CONTRACT    CONTRACT    CONTRACT Fraud/Claims with Online Purchases: Seeking 4 contractors to start immediately to handle Claims on Online purchases, be responsible for investigating customer... 

O'Brien Recruitment

Brackenfell, Western Cape
20 days 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... 

Isilumko Staffing

Johannesburg, Gauteng
9 days ago
 ...looking for a highly motivated Senior Sales Manager to join their remote team. POSITION INFO: Requirements: Proven sales...  ...screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you... 

MPRTC

Abroad
18 days ago
 ...process and reconciliations; preparing royalty returns in accordance with the relevant agreements and ensuring compliance with Reserve Bank, tax and local regulations with respect to these; the application of practical internal controls and their continued... 

Stafflink Recruitment Solutions

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 days ago
 ...SUMMARY: - POSITION INFO: One of our TOP banks in S.A. is looking for an experienced ABAP Developer to join their JHB team...  ...contract.  All checks has to be conducted upfront: Criminal, Credit, Fraud, Sequestration, qualifications and reference checks.  Must be... 

Isilumko Staffing (JHB)

Johannesburg, Gauteng
13 days ago
 ...SUMMARY: Travel Specialists (Remote) POSITION INFO: Looking for Travel Specialists for a luxury travel company. Can be remote work. 3 to 5 years experience. Duties: Creative planning and designing of guest itineraries or out of the box planning and designing... 

Executive Placings

Remote
6 hours 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
6 days ago
 ...SUMMARY: A well-established Law Firm in Pretoria East looking for a Senior Banking Litigation Attorney to join their team. R40,000- R45,000ctc POSITION INFO: Minimum requirements: Minimum 8 years post admission experience, specializing in High Court Banking... 

Dante Personnel

Pretoria, Gauteng
11 days ago
 ...SUMMARY: - POSITION INFO: One of the TOP banks in S.A. is looking for experienced Senior Copywriters to join their JHB team. Clear background checks (Reference checks, credit check, fraud check, criminal check, fraud check and sequestration check) Responsibilities... 

Isilumko Staffing (JHB)

Johannesburg, Gauteng
18 days ago
 ...SUMMARY: - POSITION INFO: Software System Designer: Banking: 1 Year FTC We are looking for a System Analyst/ Designer that has experience on the following: ~ To translate business, other stakeholder requirements and user stories into system requirement... 

Isilumko Staffing (JHB)

Johannesburg, Gauteng
17 days ago
 ...SUMMARY: - 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
28 days ago
 ...SUMMARY: VAF Litigation Secretaries - Absa and STD Bank POSITION INFO: VAF Litigation Secretaries - Absa and Std Bank – Pretoria East Well established Law firm in Pretoria, requires the services of a VAF Litigation Secretaries for Absa (1) Standard Bank... 

HR Guy

Pretoria, Gauteng
3 days ago
SUMMARY: - POSITION INFO: Job Purpose To craft clear and engaging copy on complex projects, that guides users through digital experiences. Enabling and enticing users to achieve their goals and tasks with ease in line with the strategy of the business. ...

Isilumko Staffing (JHB)

Johannesburg, Gauteng
18 days ago
 ...SUMMARY: - POSITION INFO: One of the TOP banks in S.A. is seeking an experienced Audit Portfolio Manager to join their JHB...  ...checks will be conducted upfront, accompanied by criminal check, fraud check, credit check, sequestration check, qualification check.... 

Isilumko Staffing (JHB)

Johannesburg, Gauteng
18 days ago
SUMMARY: Johannesburg POSITION INFO: EDUCATION & EXPERIENCE: Matric & Relevant tertiary qualification. One or more of the below certifications would be advantageous: CISSP: Certified Information Systems Security Professional CISA: Certified Information...

Stafflink Recruitment Solutions

Johannesburg, Gauteng
4 days ago
SUMMARY: - POSITION INFO: Introduction Our client, specializing in revolutionizing the design and production of cutting-edge testing solutions, is seeking a Sales Manager to join there team. As experts in the field, they tackle a diverse array of physical ...

Performer Recruitment and Consulting

Cape Town, Western Cape
14 days ago
 ...SUMMARY: - POSITION INFO: One of the TOP banks in S.A. is looking for an experienced Solutions Architect to join the team on...  ...have a clear ITC (Credit record), clear criminal record, clear fraud, clear sequestration, valid qualifications and great track record... 

Isilumko Staffing (JHB)

Johannesburg, Gauteng
13 days ago
 ...Digital Platform & Data Driven Audits: • Apply knowledge of banking sector, digital transformation, and emerging risks to assess and...  ...Acumen and Commerciality • Report-writing skills • Ethics and Fraud • Reputational risk management • Governance, Risk, and Controls... 

Isilumko Staffing (JHB)

Johannesburg, Gauteng
18 days ago
SUMMARY: - POSITION INFO: We are seeking an experienced Solution Architect to join our clients team at their Johannesburg offices. The Solution Architect will develop and maintain domain architecture and design for specific business functional/technical areas...

Isilumko Staffing (JHB)

Johannesburg, Gauteng
12 days ago
 ...SUMMARY: - POSITION INFO: Seeking a Senior SAP Developer - Banking As a Senior Developer you will play a critical role in managing and overseeing the Bank’s operational and tactical development initiatives. You will be responsible for executing and implementing... 

Isilumko Staffing (JHB)

Johannesburg, Gauteng
3 days ago
 ...established Law Firm is looking for an Newly Admitted or Jnr Attorney with experience in VAF and specifically experience with Standard Bank R20,000 - R25,000ctc POSITION INFO: Minimum requirements: LLB Newly Admitted up to 1 year post admissions experience... 

Dante Personnel

Pretoria, Gauteng
11 days ago
SUMMARY: - POSITION INFO: Company & Job Overview: Leading supplier of technical automation products for a variety of industries. They are looking for an experienced and dynamic External Sales Engineer to join their team and help drive growth in sales and customer...

Profile Personnel

Cape Town, Western Cape
3 days ago
 ...SUMMARY: - POSITION INFO: One of the top banks in S.A. is looking for an experienced Business Intelligence / PowerBI Analyst...  ...management  Clear credit record Clear criminal record Clear fraud record Clear sequestration Reference checks will be... 

Isilumko Staffing (JHB)

Johannesburg, Gauteng
14 days ago
 ...SUMMARY: - 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
more than 2 months ago
 ...energized, and focused on providing an outstanding recruitment experience. POSITION INFO: Role Description: This is a full-time remote role for an Associate Recruitment Consultant. As an Associate Recruitment Consultant, you will be responsible for consulting... 

RareCruit

Cape Town, Western Cape
5 days ago
Looking for a qualified and experienced accountant specializing in Bank reconciliations. Previous use of Munsoft Financial Reporting System highly preferable. To start immediately.

SDVM Consulting and IT Solution

Pretoria, Gauteng
18 days ago