Fraud risk management job offers in cape town, western cape
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- Within the last 7 days 46
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Loyalty Forensics Specialist
Set Consulting Cape Town, Western Cape
...in loyalty, payments, or financial services. Proven leadership skills with the ability to manage a fraud portfolio and influence cross-functional teams.
19 days ago in executiveplacements.comReport -
Finance Manager
Phoenix Recruitment Cape Town, Western Cape
...management strategies. Identify financial risks and work proactively to develop strategies to mitigate them, ensuring business continuity and financial...
30+ days ago in executiveplacements.comReport -
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 -
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...
9 days ago in jobplacements.comReport -
Investigator
SA Metal Cape Town, Western Cape
...investigator will be responsible for, but are not limited to: Responsibilities (NOT limited to the below) Conduct internal investigations into theft, fraud...
30+ days ago in jobplacements.comReport -
Senior Fraud
BLACK PEN Cape Town, Western Cape
Senior Fraud & Risk Analyst (Fintech) Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks...
2 days ago in WhatJobsReport -
Loyalty Fraud Analyst
Spur Corporation Cape Town, Western Cape
The Loyalty Forensics Specialist is a senior role responsible for leading the fraud mitigation portfolio across Spur Corporation's loyalty programmes. The...
4 days ago in WhatJobsReport -
Team Leader: Fraud
new 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...
10 h 43 minutes ago in Talent.comReport -
Head of Fraud (Fintech)
BLACK PEN Cape Town, Western Cape
...fraud risk appetite and policy, and will have full accountability for execution — building Risk Operations (Risk Ops), leading investigations, managing
2 days ago in WhatJobsReport -
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...
4 days ago in WhatJobsReport -
Head of Fraud (Fintech)
Other Cape Town, Western Cape
...chargeback management processes, ensuring disputes are resolved efficiently and in line with scheme and partner bank requirements. Maintain processes and
30+ days 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...
4 days ago in WhatJobsReport -
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...
4 days ago in WhatJobsReport -
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...
6 days ago in Job MailReport -
Head of Trust & Risk Operations
Yoco Cape Town, Western Cape
...risk ops as an enabler of sustainable growth Our Culture and Values We grow fast, push boundaries, and constantly evolve. Our teams thrive on boldness...
2 days ago in WhatJobsReport -
Loyalty Forensics Specialist
Set Consulting Cape Town, Western Cape
...the ability to manage a fraud portfolio and influence cross-functional teams. Strong analytical and investigative abilities, with expertise in fraud detection
2 days ago in WhatJobsReport -
Business Development Manager
new Other Cape Town, Western Cape +1 Location
About the Business LexisNexis® Risk Solutions provides customers with solutions and decision tools that combine public and industry specific content with...
1 day ago in JobleadsReport -
Forensic Manager
Clicks Cape Town, Western Cape
...or Policing CFE Certified Fraud examiner or ICFP Certified Forensics Practitioner Job-related knowledge Knowledge of the Criminal Procedure Act 51 of 1977
2 days ago in WhatJobsReport -
IT Internal Auditor
Robert Walters Cape Town, Western Cape
...management process. Ensure compliance with governance procedures, escalating instances of non-compliance. Maintain audit working papers in accordance with...
2 days ago in WhatJobsReport -
Senior Cashier - Table View
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 -
Manager, Support, Enterprise Banking
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
4 days ago in WhatJobsReport -
Internal Auditor
Network Finance Cape Town, Western Cape
...Proficiency in internal audit principles, compliance standards, and risk management strategies Package & Remuneration R... Annually #J-18808-Ljbffr
2 days 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...
3 days ago in JobleadsReport -
Internal Auditor Cape Town: City Bowl
Network Finance Cape Town, Western Cape
...Proficiency in internal audit principles, compliance standards, and risk management strategies. Package & Remuneration R... Annually #J-18808-Ljbffr
2 days ago in WhatJobsReport -
Cloud Data Engineer (Mid-Senior) Banking
Vito Solutions Cape Town, Western Cape
.../ financial data where required. Implement role-based access control, encryption (in transit, at rest), key management, tokenization, and secure credentials
4 days ago in WhatJobsReport
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