176 fraud manager job offers in province of Gauteng

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  • Procurement Account Manager Ekurhuleni (East Rand)

    new Professional Career Services - Gauteng Gauteng

    ...fraud controls and risk prevention principles and implementing of sound governance and compliance processes and tools to identify and manage risks. Support...
    1 day ago in WhatJobs

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  • Head of Operations & Compliance

    new AVBOB Centurion, Gauteng

    A well-established company in Centurion is seeking a Department Head to oversee operations across multiple teams including Retention and Fraud Detection. The...
    1 day ago in WhatJobs

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  • Department Head

    new AVBOB Centurion, Gauteng

    ...IT and other departments on system issues and improvements. Handle escalations related to fraud, commission stops, and system discrepancies. J-18808-Ljbffr
    1 day ago in WhatJobs

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  • Senior Forensic Investigator

    Clicks Johannesburg, Gauteng

    ...Auditing department of Clicks Group Services. The role will be based at Clicks Regional Office in Johannesburg and will report to the Forensics Manager...
    2 days ago in WhatJobs

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  • Senior Forensic Investigator

    Clicks Johannesburg, Gauteng

    ...Auditing department of Clicks Group Services. The role will be based at Clicks Regional Office in Johannesburg and will report to the Forensics Manager...
    2 days ago in WhatJobs

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  • Branch Administrator

    Midvaal Recruitment Vereeniging, Gauteng

    Branch Administrator MID563 Location: Vereeniging Responsibilities: Control cash flow movements to detect fraud. Receive cash & credit card payments from...
    2 days ago in WhatJobs

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  • Head of Operations, Compliance & Team Performance

    new AVBOB Gauteng

    ...company in South Africa is seeking a results-driven Department Head to oversee operations across five essential teams, including Retention and Fraud...
    1 day ago in WhatJobs

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  • Master, Scrum

    Standard Johannesburg, Gauteng

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- -----------------------@standardbank.co.za #J-18808-Ljbffr
    2 days ago in WhatJobs

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  • Senior Clerk: Branch Administrator

    new AVBOB Pretoria, Gauteng

    ...business to the relevant consultantHandle all fraud allegations and complaintsMonthly and weekly statistics report writingGeneral office duties #J-18808-Ljbffr
    1 day ago in WhatJobs

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  • Director - Risk Technology Architecture - Fincrime

    TymeX Workfromhome, Gauteng

    ...Hub with a global mission to become serial bank builders. Our Financial Crime platform plays a critical role in protecting customers and the bank from fraud...
    5 days ago in WhatJobs

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  • Aml Compliance Officer, French Andor Portuguese Speakers – J

    Western Union Johannesburg, Gauteng

    ...Conduct regular WU Locations / Points of Sales reviews (Onsite / Offsite). Execute established WU AML (Anti-money laundering) Compliance & Anti-Fraud...
    2 days ago in WhatJobs

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  • Forensic Investigator

    Santam Insurance Johannesburg, Gauteng

    ...manager to review and consider for the next stage of the selection process. Telephonic screeningStep 4Candidates may be contacted for a short screening...
    2 days ago in WhatJobs

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  • Asset Protection Specialist

    The Home Depot Pretoria, Gauteng

    Job Description The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and...
    2 days ago in WhatJobs

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  • Consultant, Recoveries & Liabilities

    Standard Roodepoort, Gauteng

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
    2 days ago in WhatJobs

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  • Quality Assurer_I

    FNB South Africa Randburg, Gauteng

    ...(Fraud / Credit or JC Skill) (Require Preferred Language Skill) Strong analytical and communication skills Attention to detail End Date: December 9, 2025...
    2 days ago in WhatJobs

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  • Head of Supply Chain

    Sourcefin Johannesburg, Gauteng

    ...or quality issues quickly to avoid project delays. Risk & Compliance Management Implement risk control measures to prevent supply chain failures, fraud...
    2 days ago in WhatJobs

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  • Receptionist / Personal Assistant

    The Perfect Fit Recruitment Pretoria, Gauteng

    ...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 WhatJobs

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  • Risk & Compliance Officer JHB - Northern Suburbs

    H And S Labour Brokers Johannesburg, Gauteng

    ...all risk and compliance management activitiesDuties & ResponsibilitiesIdentify and assess risks within the company environment in collaboration with Manager...
    4 days ago in WhatJobs

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  • Digital Product Strategy & Delivery Lead

    Standard Roodepoort, Gauteng

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
    2 days ago in WhatJobs

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  • Sr. Analyst, Data Science (L08)

    new Synchrony Workfromhome, Gauteng

    ...the project manager/stakeholders. This position is remote, where you have the option to work from home. Key Responsibilities: Analyze and explore datasets to
    1 day ago in WhatJobs

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  • Site Security Coordinator - Isando Plant Snacks

    PepsiCo Brakpan, Gauteng

    ...reduction, kidnapping, robberies, Speak‑Up, fraud, corruption and other security threats. Provide training to security guards and employees on strike protocols
    2 days ago in WhatJobs

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  • Operations Officer

    Fnz Johannesburg, Gauteng

    ...Manager and/or Senior Officers to evidence standards achieved. PeopleMaintain training requirementsEncourage a culture of collaboration, supportive...
    2 days ago in WhatJobs

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  • SayPro – Brand Ambassador – SayPro Directory

    SayPro Pretoria, Gauteng

    ...manager Provide customer with all the information regarding registration Capture customer information and personal details into the Mukuru app and ask...
    2 days ago in WhatJobs

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  • Lead Solutions Architect

    new Samaha Consulting Johannesburg, Gauteng

    ...Fraud / Risk business teams and prepare plans for data breach response plans and DRP related to payments acceptance. Advocate the adoption of "best...
    1 day ago in WhatJobs

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  • Senior Accountant - Pretoria West Depot

    Intercape Pretoria, Gauteng

    ...to highlight potential theft and/or fraud cases or unresolved issues. Ensure monthly that all sub ledgers, general ledger and age analyses are in balance with
    2 days ago in WhatJobs

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176 fraud manager job offers in province of Gauteng

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