Fraud risk management job offers in cape town, western cape
26-50 of 67 jobs
- Cape Town 67
- Western Cape 67
- Internal Auditor 8
- Director 5
- Operations Manager 5
- Manager 4
- Assessor 3
- Compliance Officer 3
- Financial Assistant 3
- IT Project Manager 3
- Loss Prevention 3
- Team Leader 3
- standard 4
- cape union mart 2
- capitec bank 2
- dis chem pharmacies 2
- amazon 1
- black pen 1
- clicks 1
- entersekt 1
- sanlam 1
- vbo 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 4
- Temporary
- Volunteer
- Full Time 1
- Part Time 1
- Today 31
- Within the last 7 days 41
-
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...
10 days ago in Job MailReport -
Loss Prevention Business Partner
new Cape Union Mart Cape Town, Western Cape
...risk, shrinkage, and security controls. Knowledge of relevant legal frameworks related to theft, employee misconduct, and investigations. Familiarity with...
20 h 41 minutes ago in WhatJobsReport -
Head of Fraud & Risk Ops - Fintech (Cape Town)
Other Cape Town, Western Cape
A leading financial services firm seeks a Head of Fraud to lead their fraud prevention and detection framework. This senior position involves defining fraud...
21 days ago in JobleadsReport -
Funeral Assessor II (Pipeline)
new capitec bank Cape Town, Western Cape
...fraud framework. Assessment of misrepresentation/non-disclosure in life insurance Identify trends and areas of concern and elevate accordingly Resolve...
20 h 38 minutes ago in WhatJobsReport -
Funeral Assessor II (Pipeline)
new capitec bank Cape Town, Western Cape
...fraud framework. Assessment of misrepresentation/non-disclosure in life insurance Identify trends and areas of concern and elevate accordingly Resolve...
19 h 43 minutes ago in WhatJobsReport -
Creditors Manager
new 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...
20 h 42 minutes ago in WhatJobsReport -
Loss Prevention Business Partner
Cape Union Mart Cape Town, Western Cape
...risk, shrinkage, and security controls. Knowledge of relevant legal frameworks related to theft, employee misconduct, and investigations. Familiarity with...
27 days ago in careers24.comReport -
Finance Assistant
new Houst Cape Town, Western Cape
...with accounting standards, and collaborating with internal stakeholders to enhance financial processes. Responsibilities: Invoice Processing & Management...
20 h 43 minutes ago in WhatJobsReport -
Head of Fraud (Fintech)
Other Cape Town, Western Cape
...to meet or stay below partner bank fraud thresholds (for TPPP agreements). Implement playbooks for fraud incident response, including merchant interventions,
21 days ago in JobleadsReport -
IT Internal Auditor
new Network Finance Cape Town, Western Cape
...management process towards excellence, ensuring we stay one step ahead of the curveCraft compelling audit reports that not only inform but inspire action...
1 day ago in WhatJobsReport -
Technology Lead: Orchestration Platform and Marketplace at D
new Datonomy Solutions Cape Town, Western Cape
...of cold‑start challenges, network effects, and disintermediation risks. Experience developing trust & safety systems, including ratings, dispute management...
20 h ago in WhatJobsReport -
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...
30+ days ago in WhatJobsReport -
Senior Cashier - Optenhorst, Paarl North
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...
14 days ago in careers24.comReport -
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...
9 days ago in WhatJobsReport -
Business Development Director: Fraud And Identity
Other Cape Town, Western Cape
Business Development Director | Fraud & Identity About Us LexisNexis Risk Solutions provides market‑leading Fraud & Identity technology to banks, fintechs...
12 days ago in JobleadsReport -
Compliance Officer, Risk and Compliance Solutions
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...
19 days ago in WhatJobsReport -
Forensic Manager
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
21 days ago in WhatJobsReport -
IT Internal Auditor
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...
21 days ago in WhatJobsReport -
Cashier - Sea Point
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...
9 days ago in careers24.comReport -
Internal Auditor
Network Finance Cape Town, Western Cape
...in internal audit principles, compliance standards, and risk management strategiesPackage & RemunerationR 400000. R 500000. Annually #J-18808-Ljbffr
27 days ago in WhatJobsReport -
Head of Trust & Risk Operations
new Other Cape Town, Western Cape
About Us We are seeking a seasoned leader to head our Trust and Risk Operations team. This role is responsible for protecting and scaling trust within our...
17 h 5 minutes ago in JobleadsReport -
Internal Auditor Cape Town: City Bowl
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
21 days ago in WhatJobsReport -
Loss Adjusting Manager | Cape Town
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...
18 days ago in WhatJobsReport -
Vice President: Software Engineering
ENTERSEKT Cape Town, Western Cape
...the first 25 applicants Why Entersekt Founded over 16 years ago, with more recent investments from Accel-KKR, Entersekt is a leader in digital banking fraud...
30+ days ago in WhatJobsReport -
It Internal Auditor Cape Town: City Bowl
Network Finance Cape Town, Western Cape
...management process towards excellence, ensuring we stay one step ahead of the curveCraft compelling audit reports that not only inform but inspire action...
27 days ago in WhatJobsReport
« Previous 1 2 3 Next »
Receive alerts for this search