Fraud risk management job offers in cape town, western cape
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Compliance Officer, Risk And Compliance Solutions
new Other 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...
17 h 5 minutes ago in JobleadsReport -
Compliance Officer, Risk and Compliance Solutions
new Other 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...
17 h 7 minutes ago in JobleadsReport -
Fairmoney Is Hiring: Global Head Of Risk
new Other Cape Town, Western Cape
...risk experience with exposure to Fintech / retail banking credit risk (consumer loans) / NBFCs. Preference for prior CRO / Head of Risk experience. History of
17 h 2 minutes ago in JobleadsReport -
Senior Product Manager - Player Account Management (Pam...
new Other Cape Town, Western Cape
Senior Product Manager. Player Account Management (PAM) Platform. IGaming Executive Search via Avatar– Flexible Europe / UK base with travel. What you will...
17 h 1 minute ago in JobleadsReport -
KYC/AML Verification Team Lead
new Other Cape Town, Western Cape
A leading gaming solutions provider in Cape Town is seeking a Verification Team Lead to manage operations within the Risk and Fraud Department. This role...
17 h 5 minutes ago in JobleadsReport -
Head Of Trust
new Other Cape Town, Western Cape
...Customer Operations Group is the engine behind every merchant's success story, turning complexity into clarity. It operates across onboarding, payouts, risk...
16 h 59 minutes ago in JobleadsReport -
Team Lead
new Other Cape Town, Western Cape
...Fraud, and other departments in the business, in relation to verification. Suggesting / recommending new or improved document request templates. Monitoring...
17 h 9 minutes ago in JobleadsReport -
Head Of Onboarding Products
new Other Cape Town, Western Cape
...management: oversee external verification vendors, ensuring they meet performance, compliance, and integration requirements. Innovation & continuous...
17 h ago in JobleadsReport -
Model Validation Analyst
new Other Cape Town, Western Cape
...Team The Model Validation team provides assurance on the accuracy, robustness and governance of models. The unit plays a central role in supporting sound risk...
16 h 59 minutes ago in JobleadsReport -
Loss Prevention Business Partner
new Other Cape Town, Western Cape
...risk, shrinkage, and security controls. Knowledge of relevant legal frameworks related to theft, employee misconduct, and investigations. Familiarity with...
17 h 5 minutes ago in JobleadsReport -
Funeral Assessor II (Pipeline)
new Other 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 JobleadsReport -
Relationship Banker, Private Bank
new Other Cape Town, Western Cape
...will never ask for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line on or #J-18808-Ljbffr
16 h 59 minutes ago in JobleadsReport -
Resource Planner Coordinator
new Other Cape Town, Western Cape
...Coordinating Manager you’ll work in partnership with stakeholders using your continuous improvement mindset business acumen and Management Information (MI) to
16 h 58 minutes ago in JobleadsReport -
Frontline Supervisor - Phesantekraal
new Other Cape Town, Western Cape
...require a Frontline Supervisor for their Phesantekraal Store. Support customer service to ensure a world class shopping experience. Liaise between management...
17 h 3 minutes ago in JobleadsReport -
Data AI/ML Engineer
Other Cape Town, Western Cape
...management, or fintech sector Strong proficiency in programming languages: Python, R, or Scala. Hands‑on experience with AI/ML frameworks: TensorFlow...
10 days ago in JobleadsReport -
Finance Assistant
Other Cape Town, Western Cape
...fraud within payment processes. Regularly assess financial risks and recommend mitigation strategies. Collaboration & Problem Resolution: Work closely with...
27 days ago in JobleadsReport -
Finance Assistant
Other Cape Town, Western Cape
...management and working capital principles. Experience in multi‑currency environments and international payment processes. Knowledge of compliance and...
27 days ago in JobleadsReport
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