Fraud risk management job offers in johannesburg, gauteng
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Fraud Analyst
The Skills Mine Johannesburg, Gauteng
Requirements: Matric certificate. Relevant diploma, certificate, or completed training in Fraud Risk Management. 2–3 years’ experience in a Fraud Risk...
30+ days ago in executiveplacements.comReport -
Head of Risk Management
Network Recruitment Johannesburg, Gauteng
As the Risk Manager, youll play a critical role in identifying, assessing, and mitigating risks across digital operations, payments, fraud, cyber, compliance...
16 days ago in executiveplacements.comReport -
Head: Fraud Controls & Fraud Regulatory Compliance
EDGE Johannesburg, Gauteng
...and assurance outcomes Reduced regulatory, operational, and reputational risk exposure A mature, proactive fraud risk culture aligned to enterprise standards
30+ days ago in executiveplacements.comReport -
Group Internal Audit Manager
new Network Recruitment Johannesburg, Gauteng
Reporting directly to the Group CEO (with a dotted line to the Audit Committee), you will drive a robust, risk-based internal audit function across multiple...
1 day ago in executiveplacements.comReport -
VIP Manager / VIP Coordinator
new The Good Human (Pty)Ltd Johannesburg, Gauteng
...management, customer service, or support role (iGaming experience preferred). Strong understanding of online casino and/or sportsbook products and player...
1 day ago in jobplacements.comReport -
Fraud Risk Management: Data Analyst
Other Johannesburg, Gauteng
Lesaka Technologies, within the Consumer Division, is looking for a Fraud Risk Management: Data Analyst to support the identification, assessment, and...
6 days ago in JobleadsReport -
Senior credit controller (kempton park)
MPRTC Johannesburg, Gauteng
Requirements & Qualifications Grade 12 (mandatory) Relevant Credit Management or Accounting Diploma (advantageous) Minimum 10 years experience in credit...
23 days ago in executiveplacements.comReport -
Processing Agent
Head Office - Tsogo Sun Casino Management Company Johannesburg, Gauteng
...currently searching for Processing agents that have an above average knowledge and combination of technical skills, regulatory knowledge and expertise in risk...
15 days ago in jobplacements.comReport -
Fraud Investigator
Other Johannesburg, Gauteng
Join to apply for the Fraud Investigator role at Betway Africa Overview We’re part of Super Group, the NYSE-listed digital gaming company behind some of the...
6 days ago in JobleadsReport -
Fraud Investigator
Other Johannesburg, Gauteng
Job title Fraud Investigator Department Fraud Reporting to Team Lead Fraud Who We Are Super Group is a NYSE-listed digital gaming company behind leading...
6 days ago in JobleadsReport -
Fraud Investigator
Sports Health & Fitness Johannesburg, Gauteng
...fraud trends by analysing accounts and transaction patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for
6 days ago in JobleadsReport -
Fraud Risk Analytics & Insight Specialist
Other Johannesburg, Gauteng
...Strong skills in SQL and Power BI are essential. This position offers opportunities for continuous improvement in risk management initiatives. J-18808-Ljbffr
6 days ago in JobleadsReport -
Senior Fraud Risk & Financial Crime Lead
Nedbank Johannesburg, Gauteng
A leading financial institution is seeking a Senior Risk Manager for integrated Financial Crime in Johannesburg. This role includes managing enterprise-wide...
2 days ago in LifeworQReport -
Gameplay Risk Specialist
Edgexec Johannesburg, Gauteng
Gameplay Risk Specialist Location Johannesburg, South Africa (hybrid) Type Permanent Intro Hook Keep games fair. Keep risks in check. If you thrive at the...
6 days ago in Job MailReport -
Fraud Investigator: Gaming & Payments Risk
Other Johannesburg, Gauteng
A digital gaming company in Johannesburg is looking for a Fraud Investigator to monitor transactions and identify fraudulent activities. The successful...
6 days ago in JobleadsReport -
Fraud Risk Analyst — Detect, Investigate & Block Fraud
Other Johannesburg, Gauteng
A leading company in fraud risk management based in Johannesburg is seeking a Fraud Risk Analyst to analyze alerts from monitoring systems and confirm...
6 days ago in JobleadsReport -
Finance Manager – Fraud and NFR, Risk Reporting Finance
Finance & Banking Johannesburg, Gauteng
Finance Manager – Fraud and NFR, Risk Reporting Finance Job Overview Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, 30 Baker...
6 days ago in JobleadsReport -
Fraud Analyst — Card Security & Risk Investigator
Other Johannesburg, Gauteng
A leading financial institution in Johannesburg is seeking a Fraud Analyst to minimize losses through effective detection and analysis of fraudulent...
6 days ago in JobleadsReport -
Senior Risk Manager
Nedbank Johannesburg, Gauteng
Position Senior Risk Manager – integrated Financial CrimeWhy join the team! Join a rapidly evolving environment where you'll help shape a new business...
2 days ago in LifeworQReport -
Risk Management Officer
Sotina Recruitment Johannesburg, Gauteng
...operational risk across the organisation, ensuring that executive management and the Board are able to determine the organisations risk profile and appetite.
30+ days ago in careers24.comReport -
Fraud Forensic Analyst - Investigations & Risk Control
Telecommunications Johannesburg, Gauteng
A leading telecommunications company seeks a Specialist Forensic Analyst in Johannesburg to analyze and manage fraud cases, preventing financial and...
3 days ago in JobleadsReport -
Gaming Fraud Investigator - Real-Time Risk Analyst
Sports Health & Fitness Johannesburg, Gauteng
Join a dynamic team in the online gaming world, where you will play a crucial role in fraud prevention and risk management. This position offers a thrilling...
6 days ago in JobleadsReport -
Senior Risk Consulting Leader Credit, Fraud & Cybersecurity...
Other Johannesburg, Gauteng
A leading payment technology firm is searching for a Manager to lead Risk Consulting engagements across Sub-Saharan Africa. The role entails executing...
5 days ago in JobleadsReport -
Senior Risk Consulting Leader Credit, Fraud & Cybersecurity...
Other Johannesburg, Gauteng
...payments technology company is seeking a Manager for Visa Consulting and Analytics in Johannesburg. In this hybrid role, you will focus on delivering risk...
5 days ago in JobleadsReport -
Anti Financial Crimes Analyst
FROGG Recruitment Johannesburg, Gauteng
...Fraud Examiner (CFE) are preferred. 3+ years of experience in financial crime investigations, compliance, or a related field. Proficiency in using AML...
2 days ago in Job MailReport
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