Fraud risk management job offers in cape town, western cape
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Fraud / Risk Specialist - Montague Gardens (Cape town...
Prosperity Placements Cape Town, Western Cape
Job Description My client, a leading and well-known Retail Company is looking for an experienced Fraud/Risk Specialist to join their team in Montague Gardens...
2 days ago in executiveplacements.comReport -
Model Validation Analyst
wePlace Cape Town, Western Cape
...The Model Validation team provides assurance on the accuracy, robustness and governance of models. The unit plays a central role in supporting sound risk...
30+ days ago in executiveplacements.comReport -
Business Analyst (Payment Gateway & Card Processing) Contrac
Datafin IT Recruitment Cape Town, Western Cape
...Fraud prevention and transaction risk analysis API-based payment integrations Proven business analysis skills: requirements gathering, process mapping...
29 days ago in executiveplacements.comReport -
Technology Lead: Orchestration Platform and Marketplace
Datonomy Solutions Cape Town, Western Cape
...fraud detection, and personalisation. Proficiency with machine learning, including causal inference and reinforcement learning. Ability to design and run...
Gross/year: ZAR1,920,000
30+ days ago in executiveplacements.comReport -
Creditors Manager
Qetello Holdings Cape Town, Western Cape
...management, recommending adjustments to policies and procedures as needed. Process Ownership and Improvement: Take ownership of processes, ensuring they are...
2 days ago in jobplacements.comReport -
Head of Fraud & Risk Operations (Remote)
BLACK PEN Cape Town, Western Cape +44 locations
A leading recruitment agency is seeking a Head of Fraud to lead fraud prevention and risk management for a client in the payments industry. This senior role...
2 days ago in WhatJobsReport -
Commercial & Personal Lines Underwriting & Claims Consultant
Legacy Underwriting Managers Cape Town, Western Cape
...function according to the paperless system of operation/ data management. Desired Experience & Qualification RE 5 and minimum NQF4 qualification and Matric
30+ days ago in jobplacements.comReport -
Lead: Model Validation
wePlace Cape Town, Western Cape
...is a critical function within the organisation, responsible for ensuring the accuracy, reliability, and governance of models across credit, finance, and fraud...
29 days ago in jobplacements.comReport -
Business Development Director: Fraud And Identity
LexisNexis Cape Town, Western Cape
Business Development Director | Fraud & Identity About Us LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs...
4 days ago in WhatJobsReport -
Cash Fraud Risk Lead & Team Supervisor
new Other Cape Town, Western Cape
To identify, manage and communicate risks of potential fraud in the business to minimise any financial loss. To manage the daily performance of the...
15 h 3 minutes ago in JobleadsReport -
Senior Director, Fraud & Identity Sales
LexisNexis Cape Town, Western Cape
A leading technology firm in risk management is seeking a Business Development Director for Fraud & Identity solutions in South Africa. The role involves...
4 days ago in WhatJobsReport -
Group Forensic Services Lead — Fraud & Governance
new Sanlam Cape Town, Western Cape
A leading insurance firm is seeking a Senior Manager for Group Forensic Services in Cape Town. The role involves overseeing the forensic team and ensuring effec
18 h 33 minutes ago in WhatJobsReport -
Junior Risk Analyst
new TalenCo Recruitment Specialists Cape Town, Western Cape
Job ResponsibilitiesEnsure that all inbound and outbound Fraud cases (calls and emails) are actioned in order to provide assistance/feedback to customers...
18 h 12 minutes ago in WhatJobsReport -
Team Leader: Fraud
Telebest Cape Town, Western Cape
Our client has an opportunity available for a Team Leader in the Fraud department. Requirements: Matric Recent successful Team Leader experience in a...
11 days ago in Job MailReport -
Merchant Risk and Underwriting
VBO Cape Town, Western Cape
Head of People Experience @ VBO Global | Employee Experience, Talent Management Company Description Welcome to VBO Global – Your Trusted Partner at the...
2 days ago in WhatJobsReport -
Risk Management Leader
new Other Cape Town, Western Cape
About Us We are seeking a seasoned leader to head our Trust and Risk Operations team. This role is responsible for protecting and scaling trust within our...
14 h 51 minutes ago in JobleadsReport -
Junior Risk Analyst Cape Town
new TalenCo Recruitment Specialists Cape Town, Western Cape
Job ResponsibilitiesEnsure that all inbound and outbound fraud cases (calls and emails) are actioned to provide assistance/feedback to customers. Analyse...
17 h 55 minutes ago in WhatJobsReport -
Head of Trust & Risk Operations Customer Operations · Cape...
new Yoco↗︎ Cape Town, Western Cape
...complaints-risk Oversee investigations and incident response, ensuring root-cause analysis, and upstream fixes across the ecosystem Partner closely with...
1 day ago in WhatJobsReport -
Manager, Support, Enterprise Banking
new Standard Cape Town, Western Cape
...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
18 h 3 minutes ago in WhatJobsReport -
Underwriter
Customer Experience People SA Cape Town, Western Cape
...This is your chance to join a fast-growing social FinTech thats transforming financial health across the UK. As an Underwriter, youll work with a credit risk...
2 days ago in careers24.comReport -
Branch Team Leader
new Standard Cape Town, Western Cape
...lead and inspire a high-performing team at branch Point(s) of Representation (PoR), ensuring safe and efficient daily operations, including cash management...
18 h 38 minutes ago in WhatJobsReport -
Fraud, Waste & Abuse Manager (Medical Aid) Pretoria
new Other Cape Town, Western Cape
Fraud Waste & Abuse Manager (Medical Aid) Location: Pretoria Closing Date: 22 October 2025 Application Email: response at REF: MVG / FWA We are recruiting...
14 h 54 minutes ago in JobleadsReport -
Team Leader, Branch
new Standard Cape Town, Western Cape
...training, and performance management. Additional InformationAdopting Practical ApproachesArticulating Information &Providing Insights #J-18808-Ljbffr
18 h 31 minutes ago in WhatJobsReport -
Corporate Internal Auditor
new Robert Walters Cape Town, Western Cape
...Internal AuditorThe role of the Corporate Internal Auditor is crucial for carrying out internal audits aimed at identifying and mitigating areas of risk...
17 h 55 minutes ago in WhatJobsReport -
Corporate Internal Auditor Cape Town
new Robert Walters Cape Town, Western Cape
...Internal AuditorThe role of the Corporate Internal Auditor is crucial for carrying out internal audits aimed at identifying and mitigating areas of risk...
17 h 45 minutes ago in WhatJobsReport
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