Fraud risk management job offers in cape town, western cape

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  • Head of Fraud

    Frank Consult Cape Town, Western Cape

    ...financial crime, including AML and STR/SAR directives. Proven track record of developing and implementing successful fraud prevention strategies. How to Apply:
    30+ days ago in executiveplacements.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...
    2 days ago in Job Mail

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  • Fraud Prevention Forensic Analyst

    Impact.com Cape Town, Western Cape

    ...for Fraud Prevention Initiatives: Support the Associate Manager, Fraud Prevention, by providing data insights that inform team priorities, resource allocation,
    7 days ago in LifeworQ

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  • Junior Risk Analyst

    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...
    2 days ago in WhatJobs

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  • Chief Risk Officer Cape Town

    CSG Recruit Cape Town, Western Cape

    Chief Risk OfficerAs the Chief Risk Officer, you will play a pivotal role in overseeing and managing the entire spectrum of risks, encompassing credit...
    2 days ago in WhatJobs

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  • Manager: Risk, Compliance, QA and Reporting (Grade O)

    new old mutual Cape Town, Western Cape

    Manager: Risk, Compliance, QA and Reporting (Grade O) Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our...
    1 day ago in WhatJobs

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  • Fraud Team Leader (Fintech/Stablecoins/Remote)

    Other Cape Town, Western Cape  +1 Location

    ...and transaction patterns. Identify system improvements to prevent fraudulent activities Generate risk management reports for Management #J-18808-Ljbffr
    16 days ago in Jobleads

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  • National Risk and Security Manager TDT (Logistics & Fleet...

    Other Cape Town, Western Cape

    ...for Occupational Health and Safety. Implement and maintain a fraud prevention plan in line with the company guildeines and policies. Team Leadership &
    2 days ago in Jobleads

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  • Head of Operations - Cape Town, South Africa - SnapScan

    SnapScan Cape Town, Western Cape

    ...fraud prevention strategies as the SnapScan merchant network grows and the product offering expands The Head of Operations will lead a team of direct...
    2 days ago in LifeworQ

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  • It Internal Auditor Cape Town

    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...
    2 days ago in WhatJobs

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  • IT Internal Auditor

    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...
    2 days ago in WhatJobs

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  • Internal Auditor Cape Town: City Bowl

    Network Finance Cape Town, Western Cape

    ...in internal audit principles, compliance standards, and risk management strategies. Package & RemunerationR 400000. R 500000. Annually #J-18808-Ljbffr
    2 days ago in WhatJobs

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  • Internal Auditor

    Network Finance Cape Town, Western Cape

    ...in internal audit principles, compliance standards, and risk management strategiesPackage & RemunerationR 400000. R 500000. Annually #J-18808-Ljbffr
    2 days ago in WhatJobs

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  • Chief Risk Officer (Banking and Financial Services...

    Other Cape Town, Western Cape

    Chief Risk Officer As the Chief Risk Officer, you will play a pivotal role in overseeing and managing the entire spectrum of risks, encompassing credit...
    30+ days ago in Jobleads

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  • Officer, Specialised Recoveries

    Standard Cape Town, Western Cape

    ...and turn-around times of accounts and prioritize high-risk accounts. Improve own capabilities by participating in skills assessments and competency-based
    7 days ago in LifeworQ

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  • Regional Manager, Financial Planning

    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
    2 days ago in WhatJobs

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  • Corporate Internal Auditor

    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...
    2 days ago in WhatJobs

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  • Head of Credit Data Science

    Lulalend Cape Town, Western Cape

    Job title: Head of Credit Data Science Reporting to: Chief Risk Officer Location: Cape Town, South Africa WHAT WE DO Lula is an innovative and human-focused...
    2 days ago in WhatJobs

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  • IT Internal Auditor

    Network Finance Cape Town, Western Cape

    ...management process towards excellence, ensuring we stay one step ahead of the curveCraft compelling audit reports that not only inform but inspire action...
    2 days 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...
    27 days ago in Job Mail

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  • Chief Risk Officer (Banking and Financial Services...

    CSG Recruit Cape Town, Western Cape

    Chief Risk Officer As the Chief Risk Officer, you will play a pivotal role in overseeing and managing the entire spectrum of risks, encompassing credit...
    30+ days ago in LifeworQ

    Report

  • It Internal Auditor Cape Town: City Bowl

    Network Finance Cape Town, Western Cape

    ...management process towards excellence, ensuring we stay one step ahead of the curveCraft compelling audit reports that not only inform but inspire action...
    2 days ago in WhatJobs

    Report

  • 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...
    22 days ago in WhatJobs

    Report

  • Chief Risk Officer (Banking and Financial Services...

    CSG Recruit Cape Town, Western Cape  +1 Location

    Chief Risk OfficerAs the Chief Risk Officer, you will play a pivotal role in overseeing and managing the entire spectrum of risks, encompassing credit...
    22 days ago in WhatJobs

    Report

  • Operations Manager

    SnapScan Cape Town, Western Cape

    ...requirementsEnhancing card terminal error alerts to expedite identification and resolution of errorsEffective management of card terminal data usage to ensure
    22 days ago in WhatJobs

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Fraud risk management job offers in cape town, western cape

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