Fraud risk management job offers in johannesburg, gauteng

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  • Data Science Manager (Fraud)

    FirstRand Johannesburg, Gauteng

    Job Description The ideal Fraud DS Manager is a proactive, high‑energy leader who thrives in a fast‑paced environment and is passionate about protecting the...
    3 days ago in Adzuna

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  • Fraud Analyst

    FNB South Africa Johannesburg, Gauteng

    Job DescriptionImplement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats to assets...
    25 days ago in Adzuna

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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...
    30+ days ago in Adzuna

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  • Fraud Investigator

    Betway Johannesburg, Gauteng

    ...patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns and trends. Recommend
    30+ days ago in Adzuna

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  • Fraud Risk Manager: Application Fraud Strategy

    Absa Johannesburg, Gauteng

    ...failures that enabled fraudulent applications. Drive implementation of remediation actions and monitor closure of identified gaps. Escalate systemic fraud
    11 days ago in Adzuna

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  • Head: Fraud Data Insights and Analytics

    Absa Johannesburg, Gauteng

    ...full regulatory compliance in fraud analytics and automation activities. Develop and maintain model governance and validation frameworks. Fraud Intelligence &
    4 days ago in Adzuna

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  • Fraud Data Insights & AI Analytics Leader

    Absa Johannesburg, Gauteng

    ...skills in large organizations. Candidates should demonstrate a deep understanding of fraud risk frameworks and data strategy execution. J-18808-Ljbffr
    4 days ago in Adzuna

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  • Fraud Risk Manager: Digital & Transactional Fraud Strategy

    Absa Johannesburg, Gauteng

    ...management with customer experience by promoting friction-right digital controls. Contribute to customer education initiatives on digital security and scam...
    11 days ago in Adzuna

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  • Senior Risk Consulting Leader Credit, Fraud & Cybersecurity...

    Tink Johannesburg, Gauteng

    A leading payment technology firm is searching for a Manager to lead Risk Consulting engagements across Sub-Saharan Africa. The role entails executing...
    30+ days ago in Adzuna

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  • Senior Risk Consulting Leader Credit, Fraud & Cybersecurity...

    Visa Johannesburg, Gauteng

    ...payments technology company is seeking a Manager for Visa Consulting and Analytics in Johannesburg. In this hybrid role, you will focus on delivering risk...
    30+ days ago in Adzuna

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  • Intern, PPB Risk Execution

    Standard Johannesburg, Gauteng

    ...institution. Additional Information Risk Definition and Analysis Fraud Detection and Management Financial and Regulatory Framework Knowledge J-18808-Ljbffr
    2 days ago in Adzuna

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  • Fraud Analyst I

    FirstRand Johannesburg, Gauteng

    Job Description Implement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats to assets...
    25 days ago in Adzuna

    Report

  • Team Lead Fraud

    Betway Johannesburg, Gauteng

    ...issues are logged with IT while keeping stakeholders updated Risk and Fraud Management Develop and implement effective anti-fraud strategies, policies,
    30+ days ago in Adzuna

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  • Fraud Technology Product Lead

    Betway Africa Johannesburg, Gauteng

    ...in collaboration with engineering teams. Coordinating root‑cause analysis and ensuring preventive measures are implemented. Supporting Fraud Operations
    29 days ago in Adzuna

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  • Team Leader: Fraud Operations

    ExecutivePlacements.com Johannesburg, Gauteng

    Team Leader: Fraud OperationsRecruiter: The Skills MineJob Ref: 154117---Date posted: Friday, February 20, 2026Location: Johannesburg, South AfricaSUMMARY...
    19 days ago in Adzuna

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  • Fraud Risk Manager: Card, Fleet & Merchant Fraud Strategy

    Absa Johannesburg, Gauteng

    ...Lead initiatives to optimize fraud strategy tuning and improve customer friction points. Represent the bank in industry forums and networks to benchmark and
    11 days ago in Adzuna

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  • Financial Crime Governance and Risk Analyst

    Nedbank Johannesburg, Gauteng

    ...control self-assessment conducted by stakeholders. Support the input (loss data; risk control self-assessments; key risk indicators); into input analysis by
    5 days ago in Adzuna

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  • Senior Manager - Consulting - Risk Practice

    Visa Johannesburg, Gauteng

    ...banks issuer and acquirers, merchants and governments on a wide spectrum of topics within the payment sphere, including portfolio strategy and management...
    2 days ago in Adzuna

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  • Risk Manager

    FEM Johannesburg, Gauteng

    Applications are invited for a Risk Manager position in Head Office. Reporting to the Senior Risk and Compliance Officer, the primary purpose of the position...
    19 days ago in Adzuna

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  • Fraud Controls & Regulatory Compliance Leader

    Edgexec Johannesburg, Gauteng

    A prominent pan-African banking group is seeking a Head of Fraud Controls & Regulatory Compliance. This senior role entails leading fraud risk management and...
    11 days ago in Adzuna

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  • Head: Fraud Data Insights and Analytics

    Absa Johannesburg, Gauteng  +1 Location

    ...fraud system efficiency, speed, and scalability. Champion continuous innovation by testing and integrating emerging technologies such as natural language...
    12 days ago in Adzuna

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  • Head: Fraud Controls & Fraud Regulatory Compliance

    Edgexec Johannesburg, Gauteng

    A senior leadership opportunity at the forefront of fraud risk management within a leading African bank. This role is critical in shaping, governing, and...
    11 days ago in Adzuna

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  • Risk Officer: Anti-Corruption & Risk Management - Gauteng...

    Pinpoint One Human Resources Johannesburg, Gauteng

    Exciting Opportunity: Risk Officer | 12-Month Fixed-Term Contract | Johannesburg | National Government Development Authority. Our client, a national...
    16 days ago in Adzuna

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  • Head, Fraud Business Performance, Execution & Insights...

    Absa Johannesburg, Gauteng

    ...Product PQR. EducationBachelor`s Degrees and Advanced Diplomas: Business, Commerce and Management Studies (Required) Absa Bank Limited is an equal opportunity,
    8 days ago in Adzuna

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  • Senior Manager, Equity Risk

    Standard Johannesburg, Gauteng

    ...of our recruitment process. If you experience this, please contact our Fraud line at 27 800222--- or ---------------------@standardbank.co.za J-18808-Ljbffr
    16 days ago in Adzuna

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Fraud risk management job offers in johannesburg, gauteng

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