Fraud risk management job offers in johannesburg, gauteng

1-25 of 144 jobs

Sort by
City
  • Johannesburg  144
Provinces
  • Gauteng  144
Profession
  • Director  7
  • Internal Auditor  7
  • Chief Financial Officer  6
  • Fraud Analyst  5
  • Agent  4
  • Business Analyst  4
  • Compliance manager  4
  • Fraud Manager  4
  • Risk Management  4
  • Senior Associate  4
Distance
company
  • standard  36
  • absa  8
  • bidvest  2
  • firstrand bank  2
  • standard bank group  2
  • vodacom  2
  • black pen  1
  • ekurhuleni east college  1
  • fnb namibia  1
  • iris  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate  5
  • Permanent  1
  • Temporary
  • Volunteer
Working Hours
  • Full Time  4
  • Part Time  6
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  28
  • Within the last 7 days  85

  • Chief Risk Officer

    Markalao Recruitment Johannesburg, Gauteng

    ...Credit Management Financial Crime Control Qualification & Experience Bachelors degree Risk or Commercial 10. 15 Years experience in Risk, Financial services
    30+ days ago in executiveplacements.com

    Report

  • Risk and Security Manager

    Cash Crusaders Retail Johannesburg, Gauteng

    ...of the role is to provide a consistent, comprehensive service to the Franchised and Corporate stores within Cash Crusaders, relating to Operational Risk...
    30+ days ago in executiveplacements.com

    Report

  • Business Unit Leader - Investigations

    Secondments Johannesburg, Gauteng

    ...Management Support the compiling of the centre budget Implement and monitor the budget for the allocated project Ensure compliance to the policies and...
    2 days ago in executiveplacements.com

    Report

  • Sales Manager

    Letshalo HR Services Johannesburg, Gauteng

    ...management in business growth. Manage communication from and to team members to ensure that there is open communication and key messages are effectively...
    9 days ago in executiveplacements.com

    Report

  • Fraud Investigator

    WMS Secure Johannesburg, Gauteng

    As part of your role, your responsibilities will include: Monitor real time engines and queues and identify high risk transactions within the business...
    30+ days ago in jobplacements.com

    Report

  • 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...
    2 days ago in WhatJobs

    Report

  • 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
    30+ days ago in jobplacements.com

    Report

  • Experienced Fraud Detection Agent (3 month - 6 month...

    Isilumko Staffing (JHB) Johannesburg, Gauteng

    ...a completed Matric Computer literate Excellent track record. References Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings
    30+ days ago in jobplacements.com

    Report

  • Experienced Fraud Detection Agent (3 month contract...

    Isilumko Staffing (JHB) Johannesburg, Gauteng

    ...a completed Matric Computer literate Excellent track record. References Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings
    30+ days ago in jobplacements.com

    Report

  • Reconciliation Analyst- Banking (6-months Contract)

    new Isilumko Staffing Johannesburg, Gauteng

    ...approach in managing risk and identifying potential fraud. Effective communication skills for interaction with senior management and business unit directors.
    Gross/year: ZAR32,000
    13 h 11 minutes ago in Talent.com

    Report

  • Sales Administrator

    Letshalo HR Services Johannesburg, Gauteng

    ...management. Knowledge of data analysis and reporting tools. Familiarity with lead generation tools and techniques Knowledge of digital marketing and social...
    9 days ago in jobplacements.com

    Report

  • Fraud Head

    new FirstRand Bank Johannesburg, Gauteng

    Job Description Provide strategic direction to the Fraud function. Manage the fraud team by providing guidance and support in the delivery of fraud...
    22 h 44 minutes ago in WhatJobs

    Report

  • Fraud Head

    FirstRand Bank Johannesburg, Gauteng

    Provide strategic direction to the Fraud function. Manage the fraud team by providing guidance and support in the delivery of fraud initiatives across the...
    2 days ago in WhatJobs

    Report

  • Fraud Head

    Spane4all Johannesburg, Gauteng

    Time left to apply: End Date: July 4, 2025 (4 days left to apply) Job requisition id: R35534Job DescriptionProvide strategic direction to the Fraud function...
    5 days ago in WhatJobs

    Report

  • Fraud Head

    RMB Nigeria Johannesburg, Gauteng

    ...Finance, Law, or related field (Master’s degree advantageous). 10+ years’ experience in fraud risk management, with at least 5 in a senior/executive leadership
    4 days ago in WhatJobs

    Report

  • Partnership Manager

    new Strategic HR Partner Johannesburg, Gauteng

    ...partner/client management. Experience in the financial services industry, product and technology knowledge will be an advantage. Must be based in Johannesburg
    Gross/year: ZAR50,000
    13 h 20 minutes ago in Talent.com

    Report

  • 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
    30+ days ago in Job Mail

    Report

  • Fraud Head

    FNB Namibia Johannesburg, Gauteng

    Time left to apply: End Date: July 4, 2025 (4 days left to apply) Job requisition ID: R35534Job DescriptionProvide strategic direction to the Fraud function...
    5 days ago in WhatJobs

    Report

  • Fraud Manager

    M-KOPA Johannesburg, Gauteng

    M-KOPA Johannesburg, Gauteng, South AfricaWe are looking for a Fraud Manager to join our Fraud Team in South Africa where progress, excellence, and humility...
    2 days ago in WhatJobs

    Report

  • Fraud Investigator

    Betway Africa Johannesburg, Gauteng

    Join to apply for the Fraud Investigator role at Betway AfricaJoin to apply for the Fraud Investigator role at Betway AfricaKick-start your career in the...
    5 days ago in WhatJobs

    Report

  • Manager: Insights and Analytics Fraud

    Bidvest Johannesburg, Gauteng

    ...Financial Crime Unit that will be responsible for the analysis of fraud trends, identifying root cause, and recommending ways to combat fraud through improving
    2 days ago in WhatJobs

    Report

  • Audit Senior Associate 2

    new PwC Johannesburg, Gauteng

    ...and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk...
    13 h 28 minutes ago in Talent.com

    Report

  • Risk Event Administrator 1

    new Johannesburg, Gauteng

    REQ: 140806 Closing Date: 07 July 2025 Job Family Risk, Audit and Compliance Manage Self: Operational Job Purpose To register risk events; thereby ensuring...
    13 h 10 minutes ago in Jobleads

    Report

  • Specialist: Fraud Solutions

    Absa Johannesburg, Gauteng

    ...for optimal results. Deliver professional communication and foster awareness regarding financial crime and fraud trendsAct as the Subject Matter Expert on the
    6 days ago in WhatJobs

    Report

  • Fraud Solutions Assurance Analyst

    Absa Johannesburg, Gauteng

    ...Risk environment. Experience in the financial industry is advantageous. Education Bachelor's Degrees and Advanced Diplomas in Law, Military Science, and...
    2 days ago in WhatJobs

    Report

1 2 3 4 5 Next »

Fraud risk management job offers in johannesburg, gauteng

Receive alerts for this search

Manage my alerts

Find work faster! Publish your CV