Fraud risk management job offers in johannesburg, gauteng
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Fraud Analyst
FNB South Africa Johannesburg, Gauteng
Job DescriptionImplement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats to assets...
22 days ago in AdzunaReport -
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 AdzunaReport -
Fraud Investigator
Betway Johannesburg, Gauteng
...patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns and trends. Recommend
30+ days ago in AdzunaReport -
Senior Fraud & Operational Risk Analyst
Lesaka Technologies Johannesburg, Gauteng
...FICA, AML/CFT, fraud, and broader financial crime regulatory requirements. Assist with regulatory engagements, audits, and assurance reviews. Ensure fraud risk
28 days ago in AdzunaReport -
Fraud Risk Manager: Application Fraud Strategy
Absa Johannesburg, Gauteng
...failures that enabled fraudulent applications. Drive implementation of remediation actions and monitor closure of identified gaps. Escalate systemic fraud
8 days ago in AdzunaReport -
Fraud Data Insights & Analytics Lead
Absa Johannesburg, Gauteng
...while ensuring compliance with data governance standards. Join us to leverage your insights to enhance our fraud risk management strategies. J-18808-Ljbffr
4 days ago in AdzunaReport -
Head: Fraud Data Insights and Analytics
Absa Johannesburg, Gauteng +1 Location
...fraud system efficiency, speed, and scalability. Champion continuous innovation by testing and integrating emerging technologies such as natural language...
4 days ago in AdzunaReport -
Fraud Risk Manager: Digital & Transactional Fraud Strategy
Absa Johannesburg, Gauteng
...management with customer experience by promoting friction-right digital controls. Contribute to customer education initiatives on digital security and scam...
8 days ago in AdzunaReport -
Senior Risk Consulting Leader Credit, Fraud & Cybersecurity...
Tink Johannesburg, Gauteng
A leading payment technology firm is searching for a Manager to lead Risk Consulting engagements across Sub-Saharan Africa. The role entails executing...
29 days ago in AdzunaReport -
Senior Risk Consulting Leader Credit, Fraud & Cybersecurity...
Visa Johannesburg, Gauteng
...payments technology company is seeking a Manager for Visa Consulting and Analytics in Johannesburg. In this hybrid role, you will focus on delivering risk...
29 days ago in AdzunaReport -
Head, Fraud Business Performance, Execution & Insights...
Absa Johannesburg, Gauteng
...Product PQR. EducationBachelor`s Degrees and Advanced Diplomas: Business, Commerce and Management Studies (Required) Absa Bank Limited is an equal opportunity,
5 days ago in AdzunaReport -
Fraud Analyst I
FirstRand Johannesburg, Gauteng
Job Description Implement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats to assets...
22 days ago in AdzunaReport -
Team Lead Fraud
Betway Johannesburg, Gauteng
...issues are logged with IT while keeping stakeholders updated Risk and Fraud Management Develop and implement effective anti-fraud strategies, policies,
30+ days ago in AdzunaReport -
Fraud Technology Product Lead
Betway Africa Johannesburg, Gauteng
...in collaboration with engineering teams. Coordinating root‑cause analysis and ensuring preventive measures are implemented. Supporting Fraud Operations
26 days ago in AdzunaReport -
Team Leader: Fraud Operations
ExecutivePlacements.com Johannesburg, Gauteng
Team Leader: Fraud OperationsRecruiter: The Skills MineJob Ref: 154117---Date posted: Friday, February 20, 2026Location: Johannesburg, South AfricaSUMMARY...
16 days ago in AdzunaReport -
Fraud Risk Manager: Card, Fleet & Merchant Fraud Strategy
Absa Johannesburg, Gauteng
...Lead initiatives to optimize fraud strategy tuning and improve customer friction points. Represent the bank in industry forums and networks to benchmark and
8 days ago in AdzunaReport -
Financial Crime Governance and Risk Analyst
Nedbank Johannesburg, Gauteng
...control self-assessment conducted by stakeholders. Support the input (loss data; risk control self-assessments; key risk indicators); into input analysis by
2 days ago in AdzunaReport -
Fraud Controls & Regulatory Compliance Leader
Edgexec Johannesburg, Gauteng
A prominent pan-African banking group is seeking a Head of Fraud Controls & Regulatory Compliance. This senior role entails leading fraud risk management and...
8 days ago in AdzunaReport -
Risk Manager
FEM Johannesburg, Gauteng
Applications are invited for a Risk Manager position in Head Office. Reporting to the Senior Risk and Compliance Officer, the primary purpose of the position...
16 days ago in AdzunaReport -
Head: Fraud Controls & Fraud Regulatory Compliance
Edgexec Johannesburg, Gauteng
A senior leadership opportunity at the forefront of fraud risk management within a leading African bank. This role is critical in shaping, governing, and...
8 days ago in AdzunaReport -
Director: risk anti-corruption & integrity management
Department of Environment Johannesburg, Gauteng
Director: risk anti-corruption & integrity management reference number: refs/035460 directorate: risk anti-corruption & integrity management number of posts...
19 days ago in AdzunaReport -
Risk Officer: Anti-Corruption & Risk Management - Gauteng...
Pinpoint One Human Resources Johannesburg, Gauteng
Exciting Opportunity: Risk Officer | 12-Month Fixed-Term Contract | Johannesburg | National Government Development Authority. Our client, a national...
13 days ago in AdzunaReport -
Senior Manager, Equity Risk
Standard Johannesburg, Gauteng
...of our recruitment process. If you experience this, please contact our Fraud line at 27 800222--- or ---------------------@standardbank.co.za J-18808-Ljbffr
13 days ago in AdzunaReport -
Director of Risk Strategy
Tiko Johannesburg, Gauteng
Are you a technology-driven risk leader who knows how to design systems that prevent problems before they happen? Do you combine deep expertise in enterprise...
21 days ago in AdzunaReport -
Business Development Director
LexisNexis Risk Solutions Johannesburg, Gauteng
LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions...
4 days ago in AdzunaReport
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