Fraud risk management job offers in cape town, western cape
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Group financial manager - manufacturing / fmcg (cape town)
MPRTC Cape Town, Western Cape
...or FMCG environment Experience managing a medium-sized finance team Proven track record in financial reporting, accounting systems, and management...
12 days ago in executiveplacements.comReport -
Operational Chartered Accountant (CA)
Cash Crusaders Retail Cape Town, Western Cape
...to become a First Choice Retailer, Crusaders Corporate is seeking an ambitious and dynamic individual to join our team as a key member of to the management...
18 days ago in executiveplacements.comReport -
Technology Lead: Orchestration Platform and Marketplace
Datonomy Solutions Cape Town, Western Cape
...fraud detection, and personalisation. Proficiency with machine learning, including causal inference and reinforcement learning. Ability to design and run...
Gross/year: ZAR1,920,000
30+ days ago in executiveplacements.comReport -
Divisional head - finance
Farm Manager SA Cape Town, Western Cape
...(NQF 8 or higher); ca (sa) or CIMA qualification preferred. Minimum 712 years of progressive financial experience, with at least 57 years in senior management...
30+ days ago in executiveplacements.comReport -
Payment Manager
The Good Human (Pty)Ltd Cape Town, Western Cape
...risk filters, and provider configurations. Identify opportunities to reduce payment-related costs through improved routing, fee negotiations or alternative...
2 days ago in jobplacements.comReport -
Fraud & Risk Strategist — Forensics & Analytics
new ExecutivePlacements.com Cape Town, Western Cape
A leading retail company is seeking an experienced Fraud/Risk Specialist to join their team in Montague Gardens, Cape Town. The role involves developing...
1 day ago in WhatJobsReport -
Compliance Supervisor - Retail
O'Brien Recruitment Cape Town, Western Cape
We are looking for a detail-driven and proactive Compliance Supervisor to support Store Management in ensuring operational excellence and full compliance...
17 days ago in jobplacements.comReport -
Head of Fraud Strategy
new Homechoice Cape Town, Western Cape
...management, relationship‑building, and influencing skills. Attention to detail and strategic mindset in equal measure. A collaborative leader who grows...
1 day ago in WhatJobsReport -
Fraud / Risk Specialist - Montague Gardens (Cape town...
new ExecutivePlacements.com Cape Town, Western Cape
Recruiter Prosperity Placements Job Ref Fraud / Risk Special Date posted Monday, January 19, 2026 Location Cape Town, South Africa Salary Market Related...
1 day 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...
2 days ago in Job MailReport -
Fraud Strategy Director - AI & Analytics
new Homechoice Cape Town, Western Cape
A leading South African homeware retailer is seeking a seasoned fraud risk manager to develop and implement a comprehensive fraud strategy. This role...
1 day ago in WhatJobsReport -
Mid/Senior Data Scientist (Fraud)
new Yassir Cape Town, Western Cape
...Fraud/Risk problems or related modelling techniques. Comfortable with statistical concepts such as testing and causal analysis. Analytical thinking...
1 day ago in WhatJobsReport -
Head of Fraud Strategy
Homechoice Cape Town, Western Cape
...and executive levels Knowledge of fraud risk controls and early warning indicators in credit portfolios. Experience in Collections & Recoveries advantageous
18 days ago in careers24.comReport -
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 -
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 -
Payment and Fraud Analyst
Other Cape Town, Western Cape
...to. Incident Response and Investigation: Data Collection: Collect and organize detailed data related to fraud incidents, including transaction records, account
7 days ago in JobleadsReport -
Head of Trust & Risk Operations
new 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...
1 day ago in WhatJobsReport -
Compliance Officer, Risk and Compliance Solutions
new amazon Cape Town, Western Cape
Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance...
1 day ago in WhatJobsReport -
AFC Team Lead
Midnite Cape Town, Western Cape
...risk-based approach to customer assessment. Produce clear and actionable reporting on AFC activity, highlighting trends, control gaps, and recommended...
Gross/year: ZAR54,000
2 days ago in WorkableReport -
Head of Trust & Risk Operations Customer Operations · Cape...
new Yoco↗︎ Cape Town, Western Cape
...complaints-risk Oversee investigations and incident response, ensuring root-cause analysis, and upstream fixes across the ecosystem Partner closely with...
1 day ago in WhatJobsReport -
Forensic Manager
new Clicks Cape Town, Western Cape
...Fraud examiner or ICFP Certified Forensics PractitionerJob-related knowledgeKnowledge of the Criminal Procedure Act 51 of 1977Knowledge of the disciplinary
1 day ago in WhatJobsReport -
Player Success Agent
new 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...
1 day ago in Job MailReport -
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 -
Sports Trader
new Initiate International Cape Town, Western Cape
...makes — and protects — money. You bring: 3+ years’ experience in sports trading, fixed-odds betting, or risk management Strong knowledge of odds compilation,
1 day ago in WhatJobsReport -
Casual Cashier - Brackenfell Corner
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
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