Fraud risk management job offers in johannesburg, gauteng

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  • Internal Auditor

    AJ Personnel Johannesburg, Gauteng

    Minimum Requirements BCom Honors Internal Audit/Financial Accounting/Risk Management Must be registered with CIA or SAICA At least 4 years’ post article...
    30+ days ago in executiveplacements.com

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  • Fraud Consultant/Agent (3 month contract)

    Isilumko Staffing (JHB) Johannesburg, Gauteng

    ...Providing awareness to clients on new fraud risk trends and the relevant preventative measures; Chargeback processing and Token provisioning. Application fraud
    7 days ago in jobplacements.com

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  • Treasury administrator

    Curiska Johannesburg, Gauteng

    ...is responsible for managing the company’s client financial assets on a daily basis. This role supports key treasury functions, including cash management...
    3 days ago in jobplacements.com

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  • Clearing and settlements (SAIFM) - 6 Month contract

    Isilumko Staffing (JHB) Johannesburg, Gauteng

    ...markets or Bachelors degree in Economics / Business management / Business commerce SAIFM No less than 3 years' in derivates sector / financial sector Risk...
    30+ days ago in jobplacements.com

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  • Finance and Admin Manager

    Mayfly Agri Johannesburg, Gauteng

    Minimum requirements for the role: Must have an honours degree in Commerce, Economics, Business Strategy or similar Minimum 5 years management experience...
    29 days ago in jobplacements.com

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  • Manager, Fraud Risk Management

    Standard Johannesburg, Gauteng

    ...management across banking products and platforms. Experience and knowledge of dealing with client relevant legislation and how it is implemented in a...
    4 days ago in WhatJobs

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  • Sportsbook Fraud & Risk Manager Negotiable based on...

    Other Johannesburg, Gauteng

    Job Description Our client is searching for a Sportsbook Fraud & Risk Manager to join their team in Johannesburg. A Sportsbook Fraud and Risk Manager is...
    30+ days ago in Jobleads

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  • Manager, Fraud Risk Management, PPB

    Standard Johannesburg, Gauteng

    ...management across banking products and platforms. Experience and knowledge of dealing with client relevant legislation and how it is implemented in a...
    4 days ago in WhatJobs

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  • Fraud Manager

    new Spane4all Johannesburg, Gauteng

    ...Job Requisition ID: R21586 Job Description To manage the utilisation of resources on investigative assignments and projects. Investigate and report on fraud...
    1 day ago in WhatJobs

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  • Fraud Manager

    new FNB Namibia Johannesburg, Gauteng

    ...Job requisition id R21586Job DescriptionTo manage the utilisation of resources on investigative assignments and projects. Investigate and report on fraud...
    1 day ago in WhatJobs

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  • Fraud Agent 3 Month Contract

    Isilumko Staffing Johannesburg, Gauteng

    Seeking proactive, confident, and innovative Fraud Detection Consultants with a solutions-driven approach for an opportunity at a prominent South African...
    30+ days ago in Job Mail

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  • Fraud Prevention Manager

    Rand Mutual Admin Services Johannesburg, Gauteng

    ...To proactively prevent and detect suspicious and fraudulent activities in the channels, preferably at deal stage, before claims are submitted, identify fraud...
    2 days ago in WhatJobs

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  • Fraud Team Leader (Fintech/Stablecoins/Remote)

    Other Johannesburg, Gauteng  +1 Location

    ...and transaction patterns. Identify system improvements to prevent fraudulent activities Generate risk management reports for Management #J-18808-Ljbffr
    18 days ago in Jobleads

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  • Manager, Fraud Detection

    new Standard Johannesburg, Gauteng

    Business Segment: Business & Commercial BankingLocation: ZA, undefined, Johannesburg, Baker Street 30Manage and lead a team of Fraud Detection Analysts and...
    1 day ago in WhatJobs

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  • Manager, Fraud Detection

    new Standard Johannesburg, Gauteng

    ...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 WhatJobs

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  • Fraud Assurance Analyst (Fraud Solutions)

    Absa Bank Johannesburg, Gauteng

    ...to ensure knowledge sharing and skills transfer across the Fraud Assurance and Governance team. Knowledge and skills Practical experience of development and
    4 days ago in WhatJobs

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  • Fraud Agent (3 Months Contract)

    Isilumko Staffing Johannesburg, Gauteng

    .../ shifts as required. Computer literate Excellent track record. References Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings
    30+ days ago in Job Mail

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  • Fraud Assurance Analyst (Fraud Solutions)

    Absa Johannesburg, Gauteng

    Fraud Assurance Analyst (Fraud Solutions) Empowering Africa's tomorrow, together. One story at a time. With over 100 years of rich history and strongly...
    3 days ago in WhatJobs

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  • CIB Risk, Graduate Trainee

    Finance & Banking Johannesburg, Gauteng

    ...of our recruitment process. If you experience this, please contact our Fraud line at +27 800222--- or ---------------------@standardbank.co.za. #J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Fraud Assurance Analyst (Fraud Solutions)

    Absa Johannesburg, Gauteng

    Fraud Assurance Analyst (Fraud Solutions) Apply remote type: Hybrid locations: Johannesburg time type: Full time posted on: Posted Yesterday time left to...
    4 days ago in WhatJobs

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  • Fraud Risk Manager Johannesburg, South Africa

    profession hub Johannesburg, Gauteng

    Job DescriptionOur client is searching for a Sportsbook Fraud & Risk Manager to join their team in Johannesburg. A Sportsbook Fraud and Risk Administrator is...
    24 days ago in WhatJobs

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  • Officer, Risk

    Standard Johannesburg, Gauteng

    Business Segment: Personal & Private BankingTo drive the implementation of risk execution frameworks and standards for an allocated portfolio within PPB (e...
    4 days ago in WhatJobs

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  • Fraud Admin - 6-month contract - Banking

    Isilumko Staffing Johannesburg, Gauteng

    ...per time allocation Transfer pricing agreements Prevent operational losses Action ID authentication Comply with risk standards Asset register management
    30+ days ago in Job Mail

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  • Risk management officer r359 517 per annum (excluding...

    Ekurhuleni East College Johannesburg, Gauteng

    Job Title: Risk Management OfficerSalary: R359 517 per annum (excluding benefits) Reference Number: EEC-RMO-01/2023Type: PermanentMinimum RequirementsA...
    4 days ago in WhatJobs

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  • Casual Cashier - Meadowdale

    Dis Chem Pharmacies Johannesburg, Gauteng

    ...on the Dis-Chem operating system according to company policies & standard operating procedures, with zero tolerance toward inaccuracies & elimination of fraud...
    4 days ago in Simplify

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Fraud risk management job offers in johannesburg, gauteng

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