Fraud risk management job offers in johannesburg, gauteng
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Risk Officer
EDGE Johannesburg, Gauteng
Risk Officer Location: Head Office. Parktown (Gauteng) Type: 12months FTC About the Role As Risk Officer, you’ll support the Risk Manager to implement...
30+ days ago in executiveplacements.comReport -
Gameplay Risk Specialist
EDGE 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...
22 days ago in executiveplacements.comReport -
Gameplay Risk Specialist
The Good Human (Pty)Ltd Johannesburg, Gauteng
Our client is seeking a focused, passionate, and detail-oriented individual to join their iGaming team as Gameplay Risk Specialist. This role requires a...
30+ days ago in executiveplacements.comReport -
Senior Internal Auditor
wePlace Johannesburg, Gauteng
...management remediation plans in respect of findings identified, and monitor implementation progress thereof; Be able to learn and understand the unique...
8 days ago in executiveplacements.comReport -
Internal Auditor (Automotive/Commercial Vehicle Industry)
Hlabahlosile Johannesburg, Gauteng
Internal Auditor (Automotive/Commercial Vehicle Industry) Isando, Johannesburg Key Responsibilities: Conduct full audit cycle risk, control, and compliance...
19 days ago in jobplacements.comReport -
Officer, Fraud Risk Management
new Standard Johannesburg, Gauteng
...Risk and Fraud while adhering to the laid down processes and procedures to ensure mitigation of the risk and financial losses for both customers and Standard
1 day ago in WhatJobsReport -
Internal Auditor - Newly qualified CA (SA) - bee requirement
Top Talent Professional Services Johannesburg, Gauteng
...Audit Department; Jointly maintain and execute Internal Audit policies and procedures; Jointly maintain and execute strategic and operational risk-based...
8 days ago in executiveplacements.comReport -
Financial Director
Tradam Solutions Johannesburg, Gauteng
...Strong analytical ability Advanced Excel, PowerPoint & Word & exposure to various IT ERP systems (SYSPRO, etc) Responsibilities: Full responsibility for risk...
8 days ago in executiveplacements.comReport -
Finance and Governance Manager
Network Recruitment Johannesburg, Gauteng
...organisational strategy. Excellent analytical, communication, and stakeholder management skills. Apply now! For more exciting Finance vacancies, please visit:
14 days ago in executiveplacements.comReport -
Officer, Fraud Risk Management
Standard Johannesburg, Gauteng
...ZA, GP, Johannesburg, Baker Street 30To attend to and act as an initial point of contact for all customer needs and service enquiries related to Risk...
4 days ago in WhatJobsReport -
Fraud Investigator
new Other Johannesburg, Gauteng
...and reporting activities. Generate suspicious activity reports and risk management reports for Managers. Review SDD KYC for account deemed high risk. Ensure
1 day ago in JobleadsReport -
Fraud Investigator
new Betway Africa Johannesburg, Gauteng
...on mitigating suspicious and fraudulent activity across the customer journey. ResponsibilitiesMonitor real-time engines and queues to identify high-risk...
1 day ago in WhatJobsReport -
Fraud Investigator
new Betway Group Johannesburg, Gauteng
...and transaction patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns
1 day ago in WhatJobsReport -
Manager, Fraud Risk Manager, Card Issuing
new 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...
1 day ago in WhatJobsReport -
Fraud Agent/Risk Event Administrator 12-month contract
Isilumko Staffing Johannesburg, Gauteng
We are seeking a dynamic and detail-oriented individual to join our client's team as a Risk Event Administrator. The primary purpose of this role is to...
Gross/year: ZAR20,000
3 days ago in Job MailReport -
Finance Manager – Fraud and NFR, Risk Reporting Finance
new Standard Johannesburg, Gauteng
Finance Manager – Fraud and NFR, Risk Reporting FinanceJob OverviewBusiness Segment: Personal & Private BankingLocation: ZA, GP, Johannesburg, 30 Baker...
1 day ago in WhatJobsReport -
Fraud Manager
new Other Johannesburg, Gauteng
Fraud Manager – Johannesburg Sandton, Gauteng R900000. R1200--- Y Bank of China Limited Johannesburg Branch Posted today Job Viewed Tap Again To Close Job...
1 day ago in JobleadsReport -
Manager, Fraud Detection, Card
new Standard Johannesburg, Gauteng
Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, 5 Simmonds Street Manage and lead a team of Fraud Detection Consultants and Team...
1 day ago in WhatJobsReport -
Manager, Fraud Detection, Card
new Standard Bank Group Johannesburg, Gauteng
...Fraud Detection and ManagementQuery ResolutionRisk ManagementVerbal CommunicationWritten CommunicationSeniority levelMid-Senior levelEmployment...
1 day ago in WhatJobsReport -
OM Bank _ Fraud Alert Analyst
new old mutual Johannesburg, Gauteng
Join to apply for the OM Bank _ Fraud Alert Analyst role at Old Mutual South Africa. Let's Write Africa's Story Together! Old Mutual is a firm believer in...
1 day ago in WhatJobsReport -
Fraud Manager
Hire Resolve Johannesburg, Gauteng
An industry-leading, technology-driven organisation is seeking a highly skilled Fraud Manager to join its team. This is an exciting opportunity to take...
30+ days ago in careers24.comReport -
Head of Fraud (Fintech)
BLACK PEN Johannesburg, Gauteng +1 Location
...fraud risk appetite and policy, and will have full accountability for execution — building Risk Operations (Risk Ops), leading investigations, managing
8 days ago in WhatJobsReport -
Fraud Team Leader
new Other Johannesburg, Gauteng
Showing 4 Fraud Team Leader jobs in Johannesburg Sandton, Gauteng R900000. R1200--- Y Bank of China Limited Johannesburg Branch Posted today Job Description...
1 day ago in JobleadsReport -
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 WhatJobsReport -
Risk Management Officer R359 517 Per Annum (Excluding...
new Ekurhuleni East College Johannesburg, Gauteng
Job Title: Risk Management Officer Salary: R per annum (excluding benefits) Reference Number: EEC-RMO. Type: Permanent Minimum Requirements A National...
1 day ago in WhatJobsReport
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