Fraud risk management job offers in johannesburg, gauteng
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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
25 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...
30+ days ago in executiveplacements.comReport -
Internal Audit Executive - Equity requirement - Rivonia
Top Talent Professional Services Johannesburg, Gauteng
...of relevant regulatory requirements for incorporation as part of the audit scope; Assist management with ad-hoc tasks and requests; Administer the
30+ days ago in executiveplacements.comReport -
Internal Auditor (Independent Contractor)
Secondments Johannesburg, Gauteng
Core Responsibilities: Risk Management: Identify, assess, and mitigate business and financial risks, and evaluate the effectiveness of risk management...
5 days ago in jobplacements.comReport -
Junior Compliance and Verification Specialist
Signa Opportunity Johannesburg, Gauteng
...management skills. Ability to understand basic data concepts (fields, records, matching, discrepancies) and interpret structured results. Familiarity with...
6 days ago in jobplacements.comReport -
Fraud Investigator
new Betway Africa 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...
1 day ago in WhatJobsReport -
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...
8 days ago in jobplacements.comReport -
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 -
Fraud Analyst
new Other Johannesburg, Gauteng
Requirements: Matric certificate. Relevant diploma, certificate, or completed training in Fraud Risk Management. 2–3 years’ experience in a Fraud Risk...
12 h 46 minutes ago in JobleadsReport -
Head Of Fraud Risk & Investigations
new Frogg Recruitment Johannesburg, Gauteng
A leading recruitment agency in Johannesburg is seeking an experienced Fraud Manager to oversee the fraud function and manage investigations. The ideal...
1 day ago in WhatJobsReport -
Head of Fraud & Risk Operations (Remote)
new BLACK PEN Rosebank, Johannesburg, Gauteng +43 locations
A leading recruitment agency is seeking a Head of Fraud to lead fraud prevention and risk management for a client in the payments industry. This senior role...
1 day ago in WhatJobsReport -
Fraud Investigations & Risk Solutions Specialist
new Absa Johannesburg, Gauteng
A major financial institution in Johannesburg is seeking a Specialist in Fraud Solutions to manage and investigate fraud incidents. The role involves...
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...
23 days ago in Job MailReport -
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 -
Head of Fraud & Risk Operations (Remote)
Other Johannesburg, Gauteng
A leading recruitment agency is seeking a Head of Fraud to oversee fraud prevention and detection across South Africa. The ideal candidate will have over 10...
2 days ago in JobleadsReport -
Fraud Solutions Lead: Strategy, Risk & CX
new Absa Johannesburg, Gauteng
A leading financial institution in Johannesburg is seeking a Fraud Solutions Leader to oversee fraud risk management and improve customer experience. You...
1 day ago in WhatJobsReport -
Senior Fraud Controls & Regulatory Risk Leader
new EDGE Johannesburg, Gauteng
A leading African bank is seeking an experienced Head of Fraud Controls & Fraud Regulatory Compliance to design and govern fraud control frameworks. The role...
1 day ago in WhatJobsReport -
Fraud Solutions Lead - Risk, Strategy & Customer Experience...
new Absa Bank Johannesburg, Gauteng
A prominent financial institution located in Johannesburg seeks a Head of Fraud Solutions to oversee fraud management efforts. This leadership position...
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
8 days ago in Job MailReport -
BI Data Analyst - Fraud Data Management & Analysis
new Nedbank Johannesburg, Gauteng
...Risk and ControlsMicrosoft OfficeRelevant regulatory knowledgeRelevant software and systems knowledgeBusiness writing skillsCluster Specific Operational...
1 day ago in WhatJobsReport -
Strategic Fraud Controls Leader — Regulatory Risk
new Other Johannesburg, Gauteng
A leading African bank is looking for a Head of Fraud Controls & Fraud Regulatory Compliance to design and govern effective fraud control frameworks. This...
1 day ago in JobleadsReport -
Gaming Fraud Investigator - Real-Time Risk Analyst
new Betway Group 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...
1 day ago in WhatJobsReport -
Head of Fraud (Fintech)
new BLACK PEN Johannesburg, Gauteng +1 Location
...management processes, ensuring disputes are resolved efficiently and in line with scheme and partner bank requirements. Maintain processes and controls to meet
1 day ago in WhatJobsReport -
Business Development Director: Fraud And Identity
new LexisNexis Johannesburg, Gauteng
Business Development Director | Fraud & Identity LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs, telcos and...
1 day ago in WhatJobsReport -
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.
11 days ago in careers24.comReport
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