Fraud risk management job offers in johannesburg, gauteng
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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...
10 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...
3 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
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...
17 days ago in jobplacements.comReport -
Reconciliation Analyst- Banking (6-months Contract)
new Isilumko Staffing Johannesburg, Gauteng
...approach in managing risk and identifying potential fraud. Effective communication skills for interaction with senior management and business unit directors.
Gross/year: ZAR32,000
9 h 42 minutes ago in Talent.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...
15 days ago in jobplacements.comReport -
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...
2 days ago in Job MailReport -
Fraud Risk Strategy & Mitigation Lead
Other Johannesburg, Gauteng
A leading financial services provider in Johannesburg seeks a Fraud Risk Management professional to support the Senior Internal Fraud Risk Manager. The role...
6 days ago in JobleadsReport -
Head of Fraud & Risk Operations (Remote)
new BLACK PEN 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...
14 h 59 minutes ago in LifeworQReport -
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
4 days ago in Job MailReport -
Fraud Strategy Support Manager
Other Johannesburg, Gauteng
...CPAs, PCAs, DWBs. Ensure governance requirements as per bank standards are adhered to ito raising issues on risk management systems #J-18808-Ljbffr
6 days ago in JobleadsReport -
Fraud Strategy Support Manager
Other Johannesburg, Gauteng
...fraud risks Perform monthly internal fraud risk reporting Support fraud training and internal fraud awareness campaigns Support strategic initiatives aimed at
6 days ago in JobleadsReport -
Head of Fraud (Fintech)
new BLACK PEN Johannesburg, Gauteng
...management processes, ensuring disputes are resolved efficiently and in line with scheme and partner bank requirements. Maintain processes and controls to meet
14 h 59 minutes ago in LifeworQReport -
Junior Fraud Controller
Other Johannesburg, Gauteng
...or similar role. Strong analytical and research skills. Ability to identify any suspicious activity that includes fraud threats and infringement attempts in
6 days ago in JobleadsReport -
Business Development Director: Fraud And Identity
new LexisNexis Johannesburg, Gauteng
Business Development Director | Fraud & Identity LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs, telcos and...
14 h 59 minutes ago in LifeworQReport -
Fraud Agent/Risk Event Administrator - Banking (12-month...
Isilumko Staffing Johannesburg, Gauteng
This individual will register risk events and provide support to Forensic Investigators. Ensuring that risks are recorded, investigated, actioned and...
4 days ago in Job MailReport -
Business Development Director: Fraud and Identity
new LexisNexis Risk Solutions Johannesburg, Gauteng
Business Development Director: Fraud and Identity page is loaded# Business Development Director: Fraud and Identitylocations: Johannesburg: Cape Towntime...
14 h 59 minutes ago in LifeworQReport -
Business Development Director: Fraud And Identity
new RELX Johannesburg, Gauteng +1 Location
Business Development Director | Fraud & Identity About Us LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs...
14 h 59 minutes ago in LifeworQReport -
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...
13 days ago in JobleadsReport -
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
30+ days ago in JobleadsReport -
Fraud Consultant/Agent (3 month contract)
Isilumko Staffing Johannesburg, Gauteng
...Providing awareness to clients on new fraud risk trends and the relevant preventative measures; Chargeback processing and Token provisioning. Application fraud
4 days ago in Job MailReport -
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
3 days ago in Job MailReport -
Fraud Team Leader (Fintech/Stablecoins/Remote)
Other Johannesburg, Gauteng +1 Location
About the job Fraud Team Leader (Fintech/Stablecoins/Remote) Our Client is the largest and the first licensed on/off-ramp platform for stablecoins in Africa...
4 days ago in JobleadsReport -
Chief Fraud Controls & Regulatory Compliance Leader
new 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...
14 h 59 minutes ago in LifeworQReport
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