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 -
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
6 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
6 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...
30+ 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...
1 day ago in WhatJobsReport -
Group Internal Audit Manager
Network Recruitment Johannesburg, Gauteng
...ready to step into a strategic leadership role within a dynamic, entrepreneurial group? This opportunity places you at the centre of governance, risk...
2 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
8 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...
21 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...
21 days ago in executiveplacements.comReport -
Payments Manager – Gaming, Betting & Gambling job – Market r
new Initiate International Johannesburg, Gauteng
...in legislation and regulations related to fraud and risk mitigation Outstanding analytical capabilities Familiarity with casino products/systems (preferred)
9 h 5 minutes ago in Talent.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
11 days ago in WhatJobsReport -
Analyst Fraud Risk
new 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
1 day ago in WhatJobsReport -
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
2 days ago in WhatJobsReport -
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
7 days ago in WhatJobsReport -
Fraud Manager
new Other Johannesburg, Gauteng
...teams (incl. Sales agents) on fraud risks, controls, and awareness. Manage projects, budgets, and operational execution for fraud initiatives. J-18808-Ljbffr
9 h 1 minute ago in JobleadsReport -
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 Job MailReport -
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...
1 day ago in WhatJobsReport -
Fraud Investigator
Betway Group Johannesburg, Gauteng
...and transaction patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns
13 days ago in WhatJobsReport -
Fraud Consultant / Agent (3 Month Contract)
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
2 days ago in WhatJobsReport -
Manager, Fraud Risk Manager, Card Issuing
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...
13 days ago in WhatJobsReport -
Head of Fraud & Risk Operations (Remote)
new 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...
22 h 56 minutes ago in JobleadsReport -
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
16 days ago in Job MailReport -
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...
2 days ago in WhatJobsReport -
Finance Manager – Fraud and NFR, Risk Reporting Finance
Standard Johannesburg, Gauteng
Finance Manager – Fraud and NFR, Risk Reporting FinanceJob OverviewBusiness Segment: Personal & Private BankingLocation: ZA, GP, Johannesburg, 30 Baker...
13 days ago in WhatJobsReport
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