Fraud risk management job offers in johannesburg, gauteng

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  • 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
    7 days ago in executiveplacements.com

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  • 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.com

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  • 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.com

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  • 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
    29 days ago in executiveplacements.com

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  • Officer, Fraud Risk Management

    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...
    16 days ago in WhatJobs

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  • 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...
    5 days ago in Job Mail

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  • 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.com

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  • 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
    27 days ago in executiveplacements.com

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  • Head of Fraud & Risk Operations (Remote)

    BLACK PEN Rosebank, 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...
    3 days ago in WhatJobs

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  • Senior Fraud Risk & Investigations Lead

    new Frogg Recruitment Johannesburg, Gauteng

    A leading recruitment agency is looking for a Fraud Manager in Johannesburg. The successful candidate will oversee the fraud function, manage investigations...
    1 day ago in WhatJobs

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  • National Fraud Risk & Investigations Lead

    Frogg Recruitment Johannesburg, Gauteng

    A leading recruitment agency seeks a Fraud Manager in Johannesburg to oversee the fraud function, manage investigations, and collaborate with stakeholders...
    7 days ago in WhatJobs

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  • Head: Fraud Strategic Analytics

    Other Johannesburg, Gauteng

    ...to deliver the predictive models, lead the engineering discussions to implement the models as well as design / maintain the visualisation to track fraud...
    6 days ago in Jobleads

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  • Fraud Investigations & Risk Control Specialist

    Absa Johannesburg, Gauteng

    A leading financial institution in Johannesburg seeks a Fraud Specialist to provide specialist advice, investigate fraud queries, and ensure excellent...
    3 days ago in WhatJobs

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  • 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 Mail

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  • Head of Fraud (Fintech)

    new BLACK PEN Johannesburg, Gauteng  +1 Location

    ...management processes, ensuring disputes are resolved efficiently and in line with scheme and partner bank requirements. Maintain processes and controls to meet
    1 day ago in WhatJobs

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  • Business Development Director: Fraud and Identity

    LexisNexis Johannesburg, Gauteng

    Business Development Director | Fraud & Identity LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs, telcos and...
    7 days ago in WhatJobs

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  • Business Development Director: Fraud and Identity

    LexisNexis Risk Solutions Johannesburg, Gauteng

    Business Development Director: Fraud and Identity page is loaded# Business Development Director: Fraud and Identitylocations: Johannesburg: Cape Towntime...
    7 days ago in WhatJobs

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  • 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 Jobleads

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  • Business Development Director: Fraud and Identity

    LexisNexis Johannesburg, Gauteng

    Business Development Director: Fraud and Identity Join to apply for the Business Development Director: Fraud and Identity role at LexisNexis Business...
    7 days ago in WhatJobs

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  • 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...
    16 days ago in Job Mail

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  • Specialist: Fraud Solutions

    new Absa Johannesburg, Gauteng

    Join to apply for the Specialist: Fraud Solutions role at Absa Group Get AI‑powered advice on this job and more exclusive features. Job Summary To provide...
    1 day ago in WhatJobs

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  • Specialist: Fraud Solutions

    new Absa Bank Johannesburg, Gauteng

    ...Change management (10%) *. Assist in enhancing operating systems for optimal results. Deliver professional communication and foster awareness regarding
    10 h 26 minutes ago in WhatJobs

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  • Fraud Solutions & Investigations Specialist

    Absa Bank Johannesburg, Gauteng

    A leading financial institution in Johannesburg seeks a Fraud Specialist to manage fraud queries and ensure compliance. This role focuses on screening alerts...
    6 days ago in WhatJobs

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  • Fraud Strategy Lead — Fintech (Remote)

    Other Johannesburg, Gauteng

    A leading financial services firm in Johannesburg seeks a Head of Fraud to lead fraud prevention and detection across South African products. This mid-senior...
    6 days ago in Jobleads

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  • Head: Fraud Controls & Fraud Regulatory Compliance

    Executive Placements Johannesburg, Gauteng

    ...plans Provide oversight on POPIA, data privacy, and business continuity inputs Manage budgets, cost optimisation, and fraud loss reporting wi #J-18808-Ljbffr
    2 days ago in WhatJobs

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Fraud risk management job offers in johannesburg, gauteng

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