Fraud risk management job offers in johannesburg, gauteng

1-25 of 134 jobs

Sort by
City
  • Johannesburg  134
Provinces
  • Gauteng  134
Profession
  • Operations Manager  14
  • Director  10
  • Analyst  8
  • Fraud Manager  6
  • Internal Auditor  6
  • Risk Management  6
  • Consultant  4
  • Fraud Analyst  4
  • Fraud Investigator  4
  • Senior Executive  3
Distance
company
  • standard  4
  • edge  2
  • old mutual  2
  • e  1
  • nedbank  1
  • sygnia asset management  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate  2
  • Permanent  1
  • Temporary  1
  • Volunteer
Working Hours
  • Full Time  4
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  0
  • Within the last 7 days  106

  • 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...
    27 days ago in executiveplacements.com

    Report

  • 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...
    13 days ago in executiveplacements.com

    Report

  • 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.com

    Report

  • 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...
    20 days ago in executiveplacements.com

    Report

  • 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...
    12 days ago in jobplacements.com

    Report

  • Forensic Consultant

    new old mutual Johannesburg, Gauteng

    ...fraud detection triggers)... Personal Development and Future-Fit Capability Building Regularly update own skills in relation to digital evidence, financial...
    1 day ago in Talent.com

    Report

  • Junior Compliance and Verification Specialist

    Johannesburg, Gauteng

    ...management skills. Ability to understand basic data concepts (fields, records, matching, discrepancies) and interpret structured results. Familiarity with...
    2 days ago in WhatJobs

    Report

  • 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...
    3 days ago in Jobleads

    Report

  • Fraud Manager

    Other Johannesburg, Gauteng

    Overview An industry-leading, technology-driven organisation is seeking a highly skilled Fraud Manager to join its team. This is an exciting opportunity to...
    3 days ago in Jobleads

    Report

  • 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...
    3 days ago in Jobleads

    Report

  • 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...
    3 days ago in Jobleads

    Report

  • 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...
    3 days ago in LifeworQ

    Report

  • 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...
    3 days ago in Job Mail

    Report

  • 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
    3 days ago in Jobleads

    Report

  • Fraud Risk Leader - Investigations & Strategy

    Other Johannesburg, Gauteng

    A leading recruitment agency in Johannesburg seeks a skilled Fraud Manager to oversee national fraud risk management. The role involves implementing robust...
    3 days ago in Jobleads

    Report

  • 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
    3 days ago in Jobleads

    Report

  • 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...
    3 days ago in Jobleads

    Report

  • Chief Fraud Controls & Regulatory Compliance Leader

    EDGE Johannesburg, Gauteng

    A leading African bank is seeking a Head of Fraud Controls & Fraud Regulatory Compliance. This senior leadership role involves designing and governing fraud...
    4 days ago in LifeworQ

    Report

  • 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.com

    Report

  • Chief Forensic & Fraud Risk Leader

    Other Johannesburg, Gauteng

    A leading financial services organization in Johannesburg seeks a Forensic Investigations Leader with extensive experience in fraud risk management and...
    3 days ago in Jobleads

    Report

  • 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...
    3 days ago in Jobleads

    Report

  • 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...
    3 days ago in Jobleads

    Report

  • 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...
    3 days ago in Jobleads

    Report

  • Head, Compliance, BCB Lending & Risk

    Standard Johannesburg, Gauteng

    Location: ZA, GP, Johannesburg, 30 Baker Street Drive comprehensive compliance management across Business and Commercial Banking lending and risk, by...
    4 days ago in LifeworQ

    Report

  • 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...
    6 days ago in Job Mail

    Report
X

Get notified when we have new listings available for fraud risk management johannesburg

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

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

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info