Fraud risk management job offers in cape town, western cape
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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...
2 days ago in executiveplacements.comReport -
Senior Fraud & Risk Analyst (Fintech)
new BLACK PEN Cape Town, Western Cape
...swift resolution and fund recovery where possible. Transaction Monitoring & Rule ManagementOwn end-to-end transaction monitoring, including fraud detection
1 day ago in WhatJobsReport -
Senior Manager: Fraud and Risk Solutions Cape Town
Ozow Proprietary Cape Town, Western Cape
Senior Manager: Fraud and Risk SolutionsCape TownOzow is a proudly South African fintech company, building innovative, secure, and frictionless payment...
2 days ago in WhatJobsReport -
Junior Risk and Fraud Investigator - Online Gambling...
Neo Brokers Cape Town, Western Cape
...Century City. Cape Town Department: Casino Risk and Trade Reports To: Senior Risk and Fraud Head of Department Job Type: Full-Time. In office #J-18808-Ljbffr
3 days ago in WhatJobsReport -
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...
3 days 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...
6 days ago in Job MailReport -
Senior Fraud & Risk Analyst (Fintech)
Other Cape Town, Western Cape +1 Location
...with banks and merchants to ensure swift resolution and fund recovery where possible. Transaction Monitoring & Rule Management Own end-to-end transaction
11 days ago in JobleadsReport -
Junior Fraud Analyst Cape Town
new Ozow Proprietary Cape Town, Western Cape
...are committed to making a positive impact on the world through our payment solutions. More about this Ozow fantastic positionOzow is looking for a Junior Fraud...
1 day ago in WhatJobsReport -
Senior Manager: Fraud and Risk Solutions
Ozow Cape Town, Western Cape
Senior Manager: Fraud and Risk SolutionsCape TownOverviewOzow is a proudly South African fintech company, building innovative, secure, and frictionless...
18 days ago in WhatJobsReport -
Officer, Risk Execution
new Standard Cape Town, Western Cape
Business Segment: Personal & Private BankingThe Officer, Risk Execution is responsible for supporting the Risk Execution Manager in overseeing, assessing...
1 day ago in WhatJobsReport -
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...
15 h 9 minutes ago in WhatJobsReport -
Player Success Agent
Hire Resolve Cape Town, Western Cape
...focus and timely responses. Monitor and handle AML (Anti-Money Laundering) and Safer Gambling alerts in real-time, including conducting thorough risk...
6 days ago in Job MailReport -
Head: Financial Crime
Other Cape Town, Western Cape
...and customers from financial crime is at the heart of our mission. We’re seeking an exceptional Head of Financial Crime to lead our fight against fraud...
4 days ago in JobleadsReport -
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...
30+ days ago in WhatJobsReport -
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...
1 day ago in WhatJobsReport -
Head, Regional Credit
new Standard Bank Group Cape Town, Western Cape
OverviewTo lead, develop and manage credit evaluation and credit risk teams in support of Premium, Growth & Enterprise Portfolio (“the Segments”) asset...
1 day ago in WhatJobsReport -
Head: Financial Crime
Mukuru Cape Town, Western Cape +2 locations
...Laundering Specialist) and/or CFE (Certified Fraud Examiner) (Essential). Experience: 8+ years in financial crime compliance, ideally within fintech or
3 days ago in WhatJobsReport -
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...
6 days ago in Job MailReport -
Financial Crime Product Manager
Other Cape Town, Western Cape
...Management: Serve as the primary point of contact for engineering teams. Effectively communicate product vision, requirements, and priorities. Work closely...
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
4 days ago in WhatJobsReport -
Head: Financial Crime
new Mukuru Cape Town, Western Cape +2 locations
...and customers from financial crime is at the heart of our mission. We’re seeking an exceptional Head of Financial Crime to lead our fight against fraud...
15 h 9 minutes ago in WhatJobsReport -
FS Audit Manager
PricewaterhouseCoopers Cape Town, Western Cape
Management LevelManagerJob Description & SummaryAt PwC our people in audit and assurance focus on providing independent and objective assessments of...
4 days ago in WhatJobsReport -
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...
1 day 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.
30+ days ago in careers24.comReport -
Lead Research Analyst - with French
Other Cape Town, Western Cape
...a dynamic, fast-paced environment. What You’ll Do Conduct in-depth research using reputable media, government, and regulatory sources to maintain accurate risk...
2 days ago in JobleadsReport
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