Fraud risk management job offers in cape town, western cape

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  • Risk & Compliance Executive | iGaming Industry

    TrudyQ Consulting Cape Town, Western Cape

    ...will offer a rewarding remuneration package and permanent employment, forming part of a dynamic and niche working environment with strong management support.
    3 days ago in jobplacements.com

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  • 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...
    29 days ago in jobplacements.com

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  • 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...
    5 days ago in Job Mail

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  • Risk Manager

    new Cape Town, Western Cape

    ...to [Email Address Removed]. If you have not received any feedback within 2 weeks please assume that your application was not successful Desired Skills: risk
    1 day ago in Jobleads

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  • Junior Risk Analyst

    new Cape Town, Western Cape

    Job Responsibilities Ensure that all inbound and outbound Fraud cases (calls and emails) are actioned in order to provide assistance/feedback to customers...
    1 day ago in Jobleads

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  • External Vacancy: Risk Manager

    new SAMWUMED Cape Town, Western Cape

    ...for public entitiesKnowledge of ISO 310000Experience in the Healthcare or similar industry will be an advantageKnowledge of and experience with a Risk
    15 h 23 minutes ago in WhatJobs

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  • Risk & Compliance Executive

    new Tyron Consultancy Cape Town, Western Cape

    Risk & Compliance Executive required in Cape Town. As a Risk & Compliance Executive, you will be dedicated in providing operational oversight in key areas...
    1 day ago in WhatJobs

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  • Officer, Risk Execution

    new Cape Town, Western Cape

    Business Segment: Personal & Private Banking The Officer, Risk Execution is responsible for supporting the Risk Execution Manager in overseeing, assessing...
    1 day ago in Jobleads

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  • Finance Coordinator

    Houst Cape Town, Western Cape

    ...management and working capital principles. Exposure to multi-currency environments and international payment processes. Knowledge of compliance and...
    Gross/year: ZAR20,000
    2 days ago in Workable

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  • 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...
    1 day ago in WhatJobs

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  • Risk manager at medical aid scheme

    new Che Leigh Personnel Consultants Cape Town, Western Cape

    The Risk Manager plays a vital role to embed a risk culture within the Scheme. Ensuring that the Scheme's operational risk framework and governance...
    1 day ago in WhatJobs

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  • FinTech Operations Manager

    new SnapScan 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...
    1 day ago in WhatJobs

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  • IT Internal Auditor

    new Cape Town, Western Cape

    ...management process. Ensure compliance with governance procedures, escalating instances of non-compliance. Maintain audit working papers in accordance with...
    1 day ago in Jobleads

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  • IT Internal Auditor

    new Robert Walters Cape Town, Western Cape

    ...the IT Internal Auditor within the organisation is to conduct internal audits and assess IT governance processes, aiming to pinpoint and address areas of risk...
    15 h 24 minutes ago in WhatJobs

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  • Safer Gambling Analyst – Remote

    Hire Resolve Cape Town, Western Cape

    ...expertise of a Safer Gambling Analyst for a fully remote position. Responsibilities: Communicating with customers via email, chat, or phone who may be at risk...
    7 days ago in careers24.com

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  • Senior Product Manager – Enhanced Due Diligence Reports

    new LSEG (London Stock Exchange Group) Cape Town, Western Cape

    ...pricing strategies and revenue growth initiatives, with Operations on cost management and with partners to increase the adoption of report integration
    15 h 25 minutes ago in WhatJobs

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  • Internal Auditor

    new 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 Jobleads

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  • 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
    15 h 24 minutes ago in WhatJobs

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  • Internal Auditor Cape Town: City Bowl

    new 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 Jobleads

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  • Banker Relationship Enterprise Direct

    new 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
    15 h 23 minutes ago in WhatJobs

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  • Corporate Internal Auditor

    Hire Resolve Cape Town, Western Cape

    ...business. This is an exciting opportunity for a detail-oriented professional to play a pivotal role in enhancing the company's internal controls and risk...
    30+ days ago in Job Mail

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  • Corporate Internal Auditor

    new Cape Town, Western Cape

    ...Internal Auditor The 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 Jobleads

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  • Loss Adjusting Manager | Cape Town

    new 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...
    15 h 23 minutes ago in WhatJobs

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  • Compliance Manager

    new Yellosa Cape Town, Western Cape

    ...fast-paced and innovative iGaming company. This role is integral in ensuring that operations align with all relevant regulatory requirements, mitigating risk...
    15 h 25 minutes ago in WhatJobs

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  • Anti-Financial Crime Specialist

    new Midnite Cape Town, Western Cape

    ...risk typologies, especially those relevant to online gamblingHanding PEPs and Sanctions checks, along with a full audit log and reasoningInteract with...
    15 h 23 minutes ago in WhatJobs

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Fraud risk management job offers in cape town, western cape

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