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...
30+ days ago in executiveplacements.comReport -
Senior Project Manager
Network Contracting Johannesburg, Gauteng
...technology, and regulatory compliance. As a Senior Project Manager, you will play a crucial role in driving end-to-end delivery of AML, KYC, and Fraud...
Gross/year: ZAR1,324,800
5 days ago in executiveplacements.comReport -
Internal Audit Executive
wePlace Johannesburg, Gauteng
...relevant regulatory requirements for incorporation as part of the audit scope; Assist management with ad-hoc tasks and requests; Administer the Ethics hotline
3 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...
29 days ago in jobplacements.comReport -
Officer, Fraud Risk Management
new 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...
21 h 52 minutes ago in WhatJobsReport -
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
3 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...
18 days ago in executiveplacements.comReport -
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...
18 days ago in executiveplacements.comReport -
Officer, Fraud Risk Management
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
8 days ago in WhatJobsReport -
Gameplay Risk Specialist
new 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...
Gross/year: ZAR40,000
7 h 37 minutes ago in Talent.comReport -
Analyst Fraud Risk
Absa Johannesburg, Gauteng
...rule changes to meet prevention targets within the agreed risk appetite (e... fpr, adr, vdr, customer impact). Investigate undetected fraud cases and refine or
7 days ago in WhatJobsReport -
Fraud Analyst
Initiate International Johannesburg, Gauteng
Overview & Purpose Our client is seeking a detail-oriented and proactive Fraud Analyst to join their team. The Fraud Analyst will play a critical role in...
7 days 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...
10 h 21 minutes ago in WhatJobsReport -
Head of Fraud (Fintech)
Other Johannesburg, Gauteng
...fraud escalations from partner banks, ensuring timely resolution and feedback loops. Oversee chargeback management processes, ensuring disputes are resolved
5 days ago in JobleadsReport -
Head of Fraud (Fintech)
BLACK PEN Johannesburg, Gauteng
...fraud risk appetite and policy, and will have full accountability for execution — building Risk Operations (Risk Ops), leading investigations, managing
4 days 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)
new BLACK PEN Johannesburg, Gauteng
...fraud risk appetite and policy, and will have full accountability for execution — building Risk Operations (Risk Ops), leading investigations, managing
16 h 26 minutes ago in WhatJobsReport -
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...
21 h 48 minutes ago in WhatJobsReport -
Fraud Team Leader
FNB Namibia Johannesburg, Gauteng
Fraud Team Leader – Johannesburg Sandton, Gauteng — Bank of China Limited Johannesburg Branch Salary: R900,000 – R1,200,000 Responsibilities Candidate will...
4 days ago in WhatJobsReport -
Fraud Investigator
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
11 days ago in JobleadsReport -
Fraud Investigator
Betway Africa Johannesburg, Gauteng
...on mitigating suspicious and fraudulent activity across the customer journey. ResponsibilitiesMonitor real-time engines and queues to identify high-risk...
10 days 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
13 days ago in Job MailReport -
Fraud Investigator
Betway Group Johannesburg, Gauteng
...and transaction patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns
10 days ago in WhatJobsReport -
Fraud Consultant / Agent (3 Month Contract)
new Isilumko Staffing Johannesburg, Gauteng
...to clients on new fraud risk trends and the relevant preventative measures; Chargeback processing and Token provisioning. Application fraud #J-18808-Ljbffr
11 h 13 minutes ago in WhatJobsReport
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