Fraud risk management job offers in cape town, western cape
26-50 of 62 jobs
- Cape Town 62
- Western Cape 62
- Internal Auditor 7
- Manager 4
- Team Leader 4
- Analyst 3
- Director 3
- Product Manager 3
- Supervisor 3
- Administrative 2
- Business Development 2
- Cashier 2
- standard 6
- dis chem pharmacies 4
- homechoice 3
- amazon 1
- clicks 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 3
- Temporary
- Volunteer
- Full Time 3
- Part Time 2
- Today 6
- Within the last 7 days 50
-
Manager, Support, Enterprise Banking
new 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
1 day ago in WhatJobsReport -
Internal Auditor Cape Town: City Bowl
new 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
1 day ago in WhatJobsReport -
Safer Gambling Analyst – Remote
new 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...
1 day ago in Job MailReport -
Internal Auditor
new Network Finance Cape Town, Western Cape
...in internal audit principles, compliance standards, and risk management strategiesPackage & RemunerationR 400000. R 500000. Annually #J-18808-Ljbffr
1 day ago in WhatJobsReport -
Branch Team Leader
new Standard Cape Town, Western Cape
...lead and inspire a high-performing team at branch Point(s) of Representation (PoR), ensuring safe and efficient daily operations, including cash management...
1 day ago in WhatJobsReport -
Frontline Supervisor - Hartenbos (New Store)
Dis Chem Pharmacies Cape Town, Western Cape
...a Frontline Supervisor for their new store in Hartenbos. Support customer service to ensure a world class shopping experience. Liaise between management...
6 days ago in careers24.comReport -
Payments Administrator
new LulaBet Cape Town, Western Cape
...fraud tools. Familiarity with compliance frameworks in regulated gaming markets. Strong Excel/Google Sheets proficiency. Excellent communication and...
1 day ago in WhatJobsReport -
Payments Administrator
new LulaBet Cape Town, Western Cape
...fraud tools. Familiarity with compliance frameworks in regulated gaming markets. Strong Excel/Google Sheets proficiency. Excellent communication and...
1 day ago in WhatJobsReport -
Cloud Data Engineer (Mid-Senior) Banking
Other Cape Town, Western Cape
...masking of sensitive PII / financial data where required. Implement role-based access control, encryption (in transit, at rest), key management, tokenization,
9 days ago in JobleadsReport -
Senior AFC Analyst
new Midnite Cape Town, Western Cape
...of UK Money Laundering Regulations and Gambling Commission requirementsExperience reviewing customer accounts and applying risk based assessments and
1 day 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 -
Senior AFC Analyst
Midnite Cape Town, Western Cape
...management of the team through upskilling, training, quality checks, coaching and sharing best practice with the wider team Requirements Requirements...
30+ days ago in WorkableReport -
Team Leader, Branch
new Standard Cape Town, Western Cape
...training, and performance management. Additional InformationAdopting Practical ApproachesArticulating Information &Providing Insights #J-18808-Ljbffr
1 day ago in WhatJobsReport -
Verification Specialist
new DigiOutsource Cape Town, Western Cape
...Fraud Team for further investigation Staying abreast of document version updates specific to countries Withhold / Release of certain transactions when...
1 day ago in WhatJobsReport -
Casual Cashier - Zevenwacht Mall
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...
20 days ago in careers24.comReport -
Compliance Supervisor - Retail
new O'Brien Recruitment Cape Town, Western Cape
Overview We are looking for a detail-driven and proactive Compliance Supervisor to support Store Management in ensuring operational excellence and full...
1 day ago in WhatJobsReport -
Head of Onboarding Products
new DigiOutsource Cape Town, Western Cape
...compliance and fraud controls. Partner with cross-functional teams: collaborate with Fraud, Payments, Product, R&D, Markets and Compliance to ensure seamless
1 day ago in WhatJobsReport -
Lead Research Analyst with German
Other Cape Town, Western Cape
...dynamic, fast-paced environment. What You Will Do Conduct in-depth research using reputable media, government, and regulatory sources to maintain accurate risk...
9 days ago in JobleadsReport -
Universal Banking Team Leader
new Standard Cape Town, Western Cape
...ensuring consistent delivery of exceptional client experience, achievement of sales and service targets, and full adherence to operational, risk...
1 day ago in WhatJobsReport -
Corporate Internal Auditor Cape Town
new 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...
1 day ago in WhatJobsReport -
Frontline Supervisor - Table Bay
Dis Chem Pharmacies Cape Town, Western Cape
...require a Frontline Supervisor for their Table Bay store. Support customer service to ensure a world class shopping experience. Liaise between management...
12 days ago in careers24.comReport -
Corporate Internal Auditor
new 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...
1 day ago in WhatJobsReport -
Finance Director
new Red Bull Cape Town, Western Cape
...fraud awareness. Fosters a culture of honesty, trust, and loyalty by leading by example and encouraging confidential reporting of any misconduct. Ensures...
1 day ago in WhatJobsReport -
Funeral Assessor II (Pipeline)
new Capitec Cape Town, Western Cape
...fraud framework. Assessment of misrepresentation/non-disclosure in life insurance Identify trends and areas of concern and elevate accordingly Resolve...
1 day ago in WhatJobsReport -
Product Manager (iGaming)
new Initiate International Cape Town, Western Cape
...Management Define and prioritize local product backlog items in alignment with global roadmaps. Write detailed product requirements, user stories, and
1 day ago in WhatJobsReport
« Previous 1 2 3 Next »
Receive alerts for this search