Fraud risk management job offers in johannesburg, gauteng
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- Within the last 7 days 98
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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...
3 days ago in executiveplacements.comReport -
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...
17 days ago in executiveplacements.comReport -
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.comReport -
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...
10 days ago in executiveplacements.comReport -
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...
2 days ago in jobplacements.comReport -
Fraud Risk Strategy Lead
new Absa Johannesburg, Gauteng
A leading financial services firm in Johannesburg is seeking an Internal Fraud Risk Manager to support the execution of the fraud risk strategy. You will...
1 day 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
30+ 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...
24 days ago in jobplacements.comReport -
Junior Compliance and Verification Specialist
Signa Opportunity Johannesburg, Gauteng
...management skills. Ability to understand basic data concepts (fields, records, matching, discrepancies) and interpret structured results. Familiarity with...
22 days ago in jobplacements.comReport -
Solution Consultant: Fraud Management
new Robert Walters Johannesburg, Gauteng
Overview My client is seeking a highly skilled and experienced Fraud Specialist to act as an expert-level SME in fraud prevention, detection, and management...
1 day ago in WhatJobsReport -
Fraud Investigator
new Betway Group Johannesburg, Gauteng
...and transaction patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns
1 day ago in WhatJobsReport -
Head of Fraud & Risk Operations (Remote)
new BLACK PEN Johannesburg, Gauteng +44 locations
A leading recruitment agency is seeking a Head of Fraud to lead fraud prevention and risk management for a client in the payments industry. This senior role...
1 day ago in WhatJobsReport -
Fraud Risk Management: Data Analyst
Lesaka Technologies Johannesburg, Gauteng
...Engage with regulators, law enforcement, and external industry partners as required. Qualifications & Experience BCom in Information and Technology Management
3 days ago in careers24.comReport -
Fraud Strategy & Risk Analytics Lead
new Absa Bank Johannesburg, Gauteng
...The role offers opportunities for innovative remediation and proactive risk monitoring while ensuring compliance with internal policies. J-18808-Ljbffr
1 day ago in WhatJobsReport -
Fraud Manager
new 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...
1 day ago in Job MailReport -
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...
1 day ago in WhatJobsReport -
Chief Forensic & Fraud Risk Leader
new old mutual Johannesburg, Gauteng
A leading financial services organization in Johannesburg seeks a Forensic Investigations Leader with extensive experience in fraud risk management and...
1 day ago in WhatJobsReport -
Fraud Solutions Lead: Strategy, Risk & CX
new Absa Johannesburg, Gauteng
A leading financial institution in Johannesburg is seeking a Fraud Solutions Leader to oversee fraud risk management and improve customer experience. You...
1 day ago in WhatJobsReport -
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.
27 days ago in careers24.comReport -
Fraud Risk & Investigations Lead | CFE | Growth-Driven
new Frogg Recruitment Johannesburg, Gauteng
A leading recruitment agency is looking for an experienced Fraud Manager in Johannesburg. The role involves overseeing the fraud function and managing...
1 day ago in WhatJobsReport -
Finance Manager - Finance Services for Mining Industry - R1.
new Hire Resolve Johannesburg, Gauteng
...the duties of the Finance/Accounting team Implementing accounting systems and processes for the organization Reviewing the company's systems and analyzing risk...
1 day ago in Job MailReport -
Finance Manager – Fraud and NFR, Risk Reporting Finance
new Standard Johannesburg, Gauteng
Finance Manager – Fraud and NFR, Risk Reporting FinanceJob OverviewBusiness Segment: Personal & Private BankingLocation: ZA, GP, Johannesburg, 30 Baker...
1 day ago in WhatJobsReport -
Gaming Fraud Investigator - Real-Time Risk Analyst
new Betway Group Johannesburg, Gauteng
Join a dynamic team in the online gaming world, where you will play a crucial role in fraud prevention and risk management. This position offers a thrilling...
1 day ago in WhatJobsReport -
Global Head of Forensic Services & Fraud Risk
new old mutual Johannesburg, Gauteng
...fraud prevention and detection strategies. The ideal candidate will have over 12 years of experience in forensic investigations and a strong background in...
1 day ago in WhatJobsReport -
Cashier - Jabulani Mall
Dis Chem Pharmacies Johannesburg, Gauteng
...on the Dis-Chem operating system according to company policies & standard operating procedures, with zero tolerance toward inaccuracies & elimination of fraud...
3 days ago in AdzunaReport
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