Fraud risk management job offers in cape town, western cape
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Junior Risk and Fraud Investigator - Online Gambling/Gaming...
Neo Brokers Cape Town, Western Cape
...clients Location: Century City. Cape Town Department: Casino Risk and Trade Reports To: Senior Risk and Fraud Head of Department Job Type: Full-Time. In office
10 days ago in jobplacements.comReport -
Withdrawals Agent -Online Gambling/Gaming
Neo Brokers Cape Town, Western Cape
...transfers, e-wallets, and credit/debit card payouts. Ensure sufficient funds are available in various payment gateways to process transactions smoothly. Risk...
12 days ago in jobplacements.comReport -
Mid-Senior Product Owner (Credit) (Stellenbosch)
Datafin IT Recruitment Cape Town, Western Cape
...Management or Product ownership roles within Financial Services or FinTech. Background in microlending, consumer credit, or digital financial inclusion...
30+ days ago in jobplacements.comReport -
Head of Fraud (EE)
datafin Cape Town, Western Cape
Head of Fraud (EE) Finance/Admin Cape Town. Western Cape. South Africa ENVIRONMENT: A leading Financial Services Group seeks a highly skilled & dynamic...
2 days ago in Job MailReport -
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...
18 days ago in Job MailReport -
Junior Fraud Analyst
Ozow Cape Town, Western Cape
Ozow is looking for a Junior Fraud Analyst. Your understanding and knowledge of the financial services and payments industry, the dynamics of the fraud...
9 days 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...
1 day ago in WhatJobsReport -
Risk and Onboarding Operations Lead
Ozow Cape Town, Western Cape
...security technologies and fraud detection tools. Reporting & Analytics – Provide detailed reports on fraud incidents, risk exposure, and mitigation
5 days ago in WhatJobsReport -
Withdrawals Agent -Online Gambling / Gaming
new Other Cape Town, Western Cape
...risk, or finance role, preferably within the online gaming, gambling, or e-commerce industry, minimum 1-2 years’ experience. Attention to Detail: Meticulous...
9 h 2 minutes ago in JobleadsReport -
Officer, Risk Execution
Standard Cape Town, Western Cape
Business Segment: Personal & Private BankingThe Officer, Risk Execution is responsible for supporting the Risk Execution Manager in overseeing, assessing...
5 days ago in WhatJobsReport -
Casual Cashier - Canal Walk
Dis Chem Pharmacies Cape Town, Western Cape
...on the Dis-Chem operating system according to company policies & standard operating procedures, with zero tolerance toward inaccuracies & elimination of fraud...
6 days ago in careers24.comReport -
Junior Risk Analyst Cape Town
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...
2 days ago in WhatJobsReport -
Senior Forensic Software Engineer
old mutual Cape Town, Western Cape
...Contribute to initiatives focused on culture and behavioural risk, using analytics to inform ethical decision-making. Provide Ad Hoc Administrative, Data
5 days ago in WhatJobsReport -
Senior Forensic Software Engineer
old mutual Cape Town, Western Cape
...risk. Use machine learning to identify anomalies, patterns, and predictive indicators of misconduct. Data ManagementDesign and manage centralized evidence...
6 days ago in WhatJobsReport -
Compliance Operations Team Leader
new Other Cape Town, Western Cape
...to interpret, structure, and manage verification processes in a fast-paced, tech-led environment. Skilled in people management, coaching, and performance
9 h 7 minutes ago in JobleadsReport -
Claims Investigator - Cape Town
Sanlam Cape Town, Western Cape
...fraud, misrepresentation, or irregularities. Review and analyze claim documentation, underwriting history, digital evidence, policy details, prior claims...
7 days ago in WhatJobsReport -
Verifications Officer
Lendplus Cape Town, Western Cape
...checks on all credit applications. Provide management feedback or alert management on new risk/fraud trends. Any required tasks as per management instructions.
13 days ago in careers24.comReport -
Internal Auditor
new Network Finance Cape Town, Western Cape
...in internal audit principles, compliance standards, and risk management strategies Package & Remuneration R 400000. R 500000. Annually #J-18808-Ljbffr
1 day ago in WhatJobsReport -
Internal Auditor Cape Town: City Bowl
Network Finance Cape Town, Western Cape
...in internal audit principles, compliance standards, and risk management strategies. Package & Remuneration R 400000. R 500000. Annually #J-18808-Ljbffr
2 days ago in WhatJobsReport -
Senior Financial Crime Investigator (Payments/Cybercrime/Law
new BLACK PEN Cape Town, Western Cape
...threats to our client’s Fraud Team. Policy Development: Help refine internal protocols for handling external law enforcement engagement. J-18808-Ljbffr
1 day ago in WhatJobsReport -
FinTech Operations Manager
Other Cape Town, Western Cape
...scaling of the organisation. The Operations Team comprises four skilled specialists who cover a range of functions, including, but not limited to, fraud...
30+ days ago in JobleadsReport -
Loss Adjusting Manager | Cape Town
The Recruitment Council Cape Town, Western Cape
Are you an experienced leader in claims and construction assessments with a passion for risk management and operational excellence? Ourclient is looking for...
2 days ago in WhatJobsReport -
Underwriter
Customer Experience People SA Cape Town, Western Cape
...this is your chance to shine. Responsibilities: Evaluate credit applications (through determining affordability, ability to repay, creditworthiness and fraud...
19 days ago in careers24.comReport -
Banker, Relationship, Enterprise Direct
Standard Bank Group Cape Town, Western Cape
...Skills, Financial Services, Customer Service, Financial Acumen, Fraud, Math, Military Experience, Banking, Upselling, Cash Handling, RMF #J-18808-Ljbffr
5 days 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...
1 day ago in WhatJobsReport
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