343 fraud manager job offers
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Sportsbook Fraud & Risk Manager
profession hub Johannesburg, Gauteng
Our client is searching for a Sportsbook Fraud & Risk Manager to join their team in Johannesburg A sportsbook Fraud and Risk Administrator is responsible for...
26 days ago in executiveplacements.comReport -
Financial Services Manager
communicate Cape Town, Western Cape
...compliance Risk strategy fraud Segmentation Skills & Experience: Minimum 4 years Retail Qualification: CA(SA) or Eligible to register Contact SHAKIRAH LAKAY on
4 days ago in executiveplacements.comReport -
Manager: Financial Services
communicate Paarl, Western Cape
...fraud Segmentation Skills & Experience: Minimum 4 years in a retail environment Stable employment history Qualification: CA(SA) or Eligible to register...
3 days ago in executiveplacements.comReport -
Treasury Dealer Senior Manager
Isilumko Staffing (JHB) Johannesburg, Gauteng
One of the well known banks in S... is currently looking for an experienced Treasury Dealer to join their Treasury and Trading department as a Senior Manager...
5 days ago in executiveplacements.comReport -
Yard/transport manager - kimberley (fixed term)
MPRTC Kimberly
...fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application...
2 days ago in jobplacements.comReport -
Manager, Fraud Risk Management
Standard Johannesburg, Gauteng
...fraud risk management across banking products and platforms. Experience and knowledge of dealing with client relevant legislation and how it is implemented...
30+ days ago in WhatJobsReport -
Senior Audit Manager â Wealth
Six Sense Consulting Johannesburg, Gauteng
...Fraud Reputational risk management Governance, Risk, and Controls Regulatory, Legal and Economics Principles Please note that if you have not received a...
4 days ago in executiveplacements.comReport -
Project manager -12 month fixed contract (cape town...
MPRTC Montagu, Western Cape
...fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application...
5 days ago in executiveplacements.comReport -
Risk Manager
IOCO Johannesburg, Gauteng
We are seeking an experienced and proactive Risk Manager to join our organization. As a Risk Manager, you will be responsible for identifying, assessing, and...
30+ days ago in executiveplacements.comReport -
Technical Manager
Platinum Placements Durban, Kwazulu-Natal
...fraud Promote good Corporate Governance SHEQ: Adhere to and enforce compliance to company SHEQ policy. Identify potential hazards and critical safety issues...
30+ days ago in executiveplacements.comReport -
Operations Manager
Wenz Recruitment Sunninghill, Johannesburg, Gauteng
...fraud/theft occurrences, investigation, outcome, and liaison with HR in terms of necessary disciplinary action, as required. Facility Management Daily...
13 days ago in jobplacements.comReport -
Manager, Fraud Risk Advisory
Standard Johannesburg, Gauteng
Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within the...
17 days ago in WhatJobsReport -
Finance Manager
communicate Johannesburg, Gauteng
...in place to mitigate risks, prevent fraud ensure compliance to legislative regulatory and good governance requirements and standards Please visit our website
11 days ago in executiveplacements.comReport -
Production Manager
Abantu Staffing Solutions Durban, Kwazulu-Natal
...the CMT, Converting and Fabrication production processes in order to achieve the BU objectives. The incumbent will be reporting to the General Manager...
30+ days ago in executiveplacements.comReport -
Technical Manager
Abantu Staffing Solutions Durban, Kwazulu-Natal
Job Purpose: Lead the Technical, Engineering, Maintenance and Project Management functions to achieve company objectives. Reporting to: General Manager...
30+ days ago in executiveplacements.comReport -
Financial manager
HR Genie Pretoria, Gauteng
...procedures) to ensure: the optimum utilisation of the companys working capital, proper budget control, the safeguarding of company assets, prevention of fraud...
11 days ago in executiveplacements.comReport -
Leasing Manager
Platinum Placements Johannesburg, Gauteng
...financial statements Monitor Key Performance Indicators and financial trends Develop company budget Account and cost reconciliation Prevent theft and fraud...
30+ days ago in jobplacements.comReport -
Manager, Fraud Detection
Standard Johannesburg, Gauteng
...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
17 days ago in WhatJobsReport -
Compliance Manager
LMP RECRUIT Johannesburg, Gauteng
...fraud and ethics hotline queries are followed up on timeously and receive sufficient resolution. Assist to produce/ contribute to the Compliance quarterly...
Gross/year: ZAR864,000
30+ days ago in executiveplacements.comReport -
Claims Manager
Network International Mozambique
...fraud cases. Compliance: Ensure adherence to insurance regulations and guidelines. Performance Management: Analyze trends and metrics to optimize operations...
11 days ago in executiveplacements.comReport -
Production manager - agriculture (nelspruit)
MPRTC Nelspruit, Mpumalanga
...fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application...
17 days ago in executiveplacements.comReport -
Operational Risk Manager
Watershed Consulting Durban, Kwazulu-Natal
Operational Risk Manager Durban, South Africa Full time / Permanent The institution prides itself on offering a wide range of personalized banking services...
9 days ago in executiveplacements.comReport -
Audit Manager
Stonebridge HR Solutions Sandton, Gauteng
...management system, on the accuracy and validity of system generated reports and cash transactions, while following up/acting upon on irregularities and fraud...
18 days ago in jobplacements.comReport -
Manager, Fraud Risk Management, PPB
Standard Johannesburg, Gauteng
...fraud risk management across banking products and platforms. Experience and knowledge of dealing with client relevant legislation and how it is implemented...
30+ days ago in WhatJobsReport -
Line manager - agriculture (burgersfort)
MPRTC Burgersfort, Mpumalanga
...fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application...
17 days ago in executiveplacements.comReport
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