Fraud risk management job offers in cape town, western cape

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  • Debtors Supervisor

    Network Recruitment Cape Town, Western Cape

    ...in a supervisory position. Strong leadership, problem-solving, and analytical skills. Excellent communication and client relationship management abilities.
    10 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...
    17 days ago in Job Mail

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  • Team Leader: Fraud

    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...
    21 days ago in Jobleads

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  • Chief Risk Officer

    Afrizan Personnel Cape Town, Western Cape

    A leading organisation is looking for a Chief Risk Officer to join their team. The main purpose of the role is to provide oversight over the full risk...
    7 days ago in LifeworQ

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  • Chief Risk Officer

    Afrizan Personnel Cape Town, Western Cape  +1 Location

    A leading organisation is looking for a Chief Risk Officer to join their team. The main purpose of the role is to provide oversight over the full risk...
    3 days ago in WhatJobs

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  • Senior Credit Risk Analyst

    Hyperclear Tech Cape Town, Western Cape

    COMPANY NAME: Principa JOB TITLE: Senior Credit Risk Analyst LOCATION: Cape Town (Hybrid) ABOUT PRINCIPA: Principa is an international data analytics company...
    3 days ago in WhatJobs

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  • Senior Credit Risk Analyst

    new Principa Cape Town, Western Cape

    COMPANY NAME: Principa JOB TITLE: Senior Credit Risk Analyst LOCATION: Cape Town (Hybrid) ABOUT PRINCIPA: Principa is an international data analytics company...
    1 day ago in WhatJobs

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

    new 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...
    18 h 37 minutes ago in WhatJobs

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  • Junior Risk Analyst

    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...
    30+ days ago in Jobleads

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  • Head of Operations & Partnerships

    Yellosa Cape Town, Western Cape

    ...to ensure efficiency, scalability, and cost-effectiveness across all business units. Lead and manage day-to-day operations, including customer service, risk...
    7 days ago in LifeworQ

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  • 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...
    3 days ago in WhatJobs

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  • It Internal Auditor Cape Town

    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 WhatJobs

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  • Senior Product Manager – Enhanced Due Diligence Reports

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

    ...on commercial pricing strategies and revenue growth initiatives, with Operations on cost management and with partners to increase the adoption of report
    3 days ago in WhatJobs

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  • Player Operations Lead

    new Cape Town, Western Cape

    ...Management, or a related field is preferred but not essential. Additional Information Senior-level position, full-time employment, within the Software...
    9 h 8 minutes ago in Jobleads

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  • Internal Auditor Cape Town: City Bowl

    new Network Finance 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 WhatJobs

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  • Regional Internal Auditor

    Hollywoodbets Cape Town, Western Cape

    ...management. Supply a daily timesheet and report. Ad hoc tasks and requests. Work independently. Travel extensively. What Youll Bring to The Team...
    5 days ago in careers24.com

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  • Internal Auditor

    new Network Finance Cape Town, Western Cape

    ...in internal audit principles, compliance standards, and risk management strategies Package & Remuneration R 400000. R 500000. Annually #J-18808-Ljbffr
    18 h 37 minutes ago in WhatJobs

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  • Anti-Financial Crime Governance Lead

    new Cape Town, Western Cape

    ...due diligence requests from banking and payment partners; Assisting with remediation of audit findings; Guiding annual risk assessments in AML, fraud, and
    9 h 6 minutes ago in Jobleads

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  • Anti-Financial Crime Analyst

    Cape Town, Western Cape

    ...level: Entry level Employment type: Full-time Job functions: Other, Information Technology, Management Industries: IT Services and Consulting #J-18808-Ljbffr
    7 days ago in Jobleads

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  • Specialist II, Business Security Officer (BISO)

    new Cape Town, Western Cape

    ...leakage improving business. Typical activities include Risk Management – risk identification, risk assessments, support in development of risk action
    9 h 4 minutes ago in Jobleads

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  • Operational Chartered Accountant (Ca)

    new Cash Crusaders Cape Town, Western Cape

    ...to work directly with the Group CFO. This newly created role offers a unique opportunity to blend analytical expertise with practical operational management...
    18 h 36 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...
    16 days ago in Job Mail

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  • Information Security Compliance Manager

    new ENTERSEKT Cape Town, Western Cape  +1 Location

    ...and Procedure development and maintenance Security mailbox monitoring, and assistance if required to escalate BAU Management for all Compliance Skills and
    18 h 37 minutes ago in WhatJobs

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  • Operational Chartered Accountant (Ca)

    new Cash Crusaders Retail Cape Town, Western Cape

    ...to work directly with the Group CFO. This newly created role offers a unique opportunity to blend analytical expertise with practical operational management...
    1 day ago in WhatJobs

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  • IT Internal Auditor

    new Network Finance Cape Town, Western Cape

    ...management process towards excellence, ensuring we stay one step ahead of the curve Craft compelling audit reports that not only inform but inspire action...
    18 h 37 minutes ago in WhatJobs

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Fraud risk management job offers in cape town, western cape

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