Fraud risk management job offers in johannesburg, gauteng
1-25 of 165 jobs
- Johannesburg 165
- Gauteng 165
- Fraud Analyst 15
- Risk Management 9
- Analyst 7
- Director 7
- Internal Auditor 7
- Audit Manager 6
- Business Analyst 6
- Fraud Manager 6
- Credit Analyst 4
- Credit Manager 4
- standard 44
- absa 7
- nedbank 7
- absa bank 3
- black pen 2
- dis chem pharmacies 2
- edge 2
- fnb south africa 2
- wesbank 2
- fnb namibia 1
- Apprenticeship
- Contractor
- Graduate 2
- Permanent 2
- Temporary 2
- Volunteer
- Full Time 6
- Part Time 10
- Today 65
- Within the last 7 days 103
-
Client and Mitigation Analyst
Network Recruitment Johannesburg, Gauteng
...insurance, fintech, or a regulated environment Exposure to fraud prevention, quality assurance, or dispute resolution Proficiency with Excel, SQL, or BI tools
8 days ago in executiveplacements.comReport -
Group Internal Audit Manager (permanent)
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...
Gross/year: ZAR1,100,000
6 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
19 days ago in executiveplacements.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...
18 h 5 minutes 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
10 h 1 minute ago in JobleadsReport -
Model Validation Analyst. Decision Science
Network Recruitment Johannesburg, Gauteng
Our client is a leading financial institution that thrives on innovation, robust risk management, and data-driven insights. Theyre looking for a Model...
9 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
17 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
17 days ago in executiveplacements.comReport -
Junior Fraud Risk Analyst
new Rmbwestport Johannesburg, Gauteng
A leading financial institution in Johannesburg is seeking a Fraud Analyst to enhance fraud risk management processes. The ideal candidate will have 2-4...
13 h 50 minutes ago in WhatJobsReport -
Fraud Risk Analytics Specialist
new Absa Johannesburg, Gauteng
...detection tools are essential. This position offers an exciting opportunity within a developing team focused on effective fraud management. J-18808-Ljbffr
13 h 50 minutes 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 Job MailReport -
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
13 h 49 minutes ago in WhatJobsReport -
Fraud Analyst
new Rmbwestport Johannesburg, Gauteng
Fraud Analyst page is loaded# Fraud Analystlocations: Johannesburgtime type: Part timeposted on: Posted Yesterdaytime left to apply: End Date: December 7...
13 h 51 minutes ago in WhatJobsReport -
Senior Fraud & Risk Analyst (Fintech)
Other Johannesburg, Gauteng +1 Location
...including fraud detection rule creation, testing, implementation, and continuous optimization. Identify fraud trends, typologies, and anomalies; translate
10 days ago in JobleadsReport -
Fraud Analyst
new WesBank Johannesburg, Gauteng
Fraud Analyst page is loaded# Fraud Analystlocations: Johannesburgtime type: Part timeposted on: Posted Todaytime left to apply: End Date: December 7, 2025...
13 h 51 minutes ago in WhatJobsReport -
Fraud Analyst
new 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...
13 h 50 minutes ago in WhatJobsReport -
Fraud Agent (3 Months Contract)
Isilumko Staffing Johannesburg, Gauteng
.../ shifts as required. Computer literate Excellent track record. References Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings
4 days ago in Job MailReport -
Fraud Analyst
new Rmbwestport Johannesburg, Gauteng
Fraud Analyst – Johannesburg – Full time – Posted Today – Apply by October 29. Job Description To execute fraud risk management processes to guide and assist...
13 h 50 minutes ago in WhatJobsReport -
Payments Fraud Risk Strategy Lead
Absa Bank Johannesburg, Gauteng
A leading African bank is seeking a Payment Fraud Risk specialist to manage fraud risks in the evolving payments landscape. The ideal candidate should have...
3 days ago in WhatJobsReport -
Risk Management Officer R359 517 Per Annum (Excluding...
new Other Johannesburg, Gauteng
Job Title: Risk Management Officer Salary: R per annum (excluding benefits) Reference Number: EEC-RMO. Type: Permanent Minimum Requirements A National...
10 h 8 minutes ago in JobleadsReport -
Senior Payments Fraud Risk Lead
Absa Johannesburg, Gauteng
...team and build effective relationships across risk types. Ideal for professionals eager to combat fraud risks and shape the future of payments. J-18808-Ljbffr
3 days ago in WhatJobsReport -
Senior Manager: Payments Fraud Risk
Absa Bank Johannesburg, Gauteng
...opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. *Job Summary*The Payment Fraud...
3 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
27 days ago in Job MailReport -
Senior Manager: Payments Fraud Risk
Absa Johannesburg, Gauteng
Senior Manager: Payments Fraud Risk Absa Group Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly...
3 days ago in WhatJobsReport
Receive alerts for this search