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...
20 days ago in executiveplacements.comReport -
Fraud Specialist
Energy At Work Johannesburg, Gauteng
We are seeking dedicated and detail-oriented Fraud Solutions Specialists, to join our team and help protect the integrity of our banking operations. This...
Gross/year: ZAR28,000
14 days ago in executiveplacements.comReport -
Risk Officer
EDGE Johannesburg, Gauteng
Risk Officer Location: Head Office. Parktown (Gauteng) Type: 12months FTC About the Role As Risk Officer, you’ll support the Risk Manager to implement...
16 days ago in executiveplacements.comReport -
Gameplay Risk Specialist
The Good Human (Pty)Ltd Johannesburg, Gauteng
Our client is seeking a focused, passionate, and detail-oriented individual to join their iGaming team as Gameplay Risk Specialist. This role requires a...
30+ days ago in executiveplacements.comReport -
Officer, Fraud Risk Management
Standard Johannesburg, Gauteng
...Risk and Fraud while adhering to the laid down processes and procedures to ensure mitigation of the risk and financial losses for both customers and Standard
2 days ago in WhatJobsReport -
Head of Fraud (Fintech)
new Other Johannesburg, Gauteng +1 Location
Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud...
1 day ago in JobleadsReport -
Chief Auditor
Primeserv Recruitment Johannesburg, Gauteng
Job profile: To lead the Clients Internal Audit (IA) function to review the adequacy and effectiveness of control, governance and risk management systems and...
24 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 4 minutes ago in WhatJobsReport -
Fraud Risk Manager
KPMG South Africa Johannesburg, Gauteng
Overview Job title: Fraud Risk Manager Job Location: Gauteng, Johannesburg Deadline: October 12, 2025 Responsibilities The Fraud Risk Manager will manage...
3 days ago in WhatJobsReport -
Fraud Analyst
The Skills Mine Johannesburg, Gauteng
SUMMARY: POSITION INFO: Requirements Matric and any relevant certificates, diplomas or completed training courses in Fraud Risk Management Good product...
2 days ago in WhatJobsReport -
Fraud Analyst
THE SKILLS MINE Johannesburg, Gauteng
Requirements: Matric and any relevant certificates, diplomas or completed training courses in Fraud RiskManagementGood product knowledge of different banking...
3 days ago in WhatJobsReport -
Head of Fraud (Fintech)
Other 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
2 days ago in JobleadsReport -
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...
25 days ago in careers24.comReport -
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
18 h 3 minutes ago in WhatJobsReport -
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...
18 h 2 minutes ago in WhatJobsReport -
Head of Fraud (Fintech)
BLACK PEN Johannesburg, Gauteng +1 Location
...fraud risk appetite and policy, and will have full accountability for execution — building Risk Operations (Risk Ops), leading investigations, managing
2 days ago in WhatJobsReport -
Head of Fraud (Fintech)
new BLACK PEN Johannesburg, Gauteng +1 Location
...fraud risk appetite and policy, and will have full accountability for execution — building Risk Operations (Risk ops), leading investigations, managing
1 day ago in WhatJobsReport -
Senior Fraud & Risk Analyst (Fintech)
Other Johannesburg, Gauteng +1 Location
...with banks and merchants to ensure swift resolution and fund recovery where possible. Transaction Monitoring & Rule Management Own end-to-end transaction
28 days ago in JobleadsReport -
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
14 days ago in Job MailReport -
Senior Audit Manager: Financial Crime - Exchange Control...
Nedbank Johannesburg, Gauteng
...Experience Level 8-10 years of experience with at least 5 years in a senior leadership role. Proven experience in fraud risk, exchange control, regulatory
4 days ago in WhatJobsReport -
Senior Audit Manager: Financial Crime - Exchange Control...
new Nedbank Johannesburg, Gauteng
...Internal Auditor, Advanced Diplomas/National 1st DegreesEssential Certifications. Bachelor’s degree in law, Finance, Risk Management, CIA or other relevant
18 h 4 minutes ago in WhatJobsReport -
Fraud Manager
Frogg Recruitment Johannesburg, Gauteng
...teams (incl. Sales agents) on fraud risks, controls, and awareness. Manage projects, budgets, and operational execution for fraud initiatives. J-18808-Ljbffr
28 days ago in WhatJobsReport -
Fraud Investigator
Betway Africa Johannesburg, Gauteng
...on mitigating suspicious and fraudulent activity across the customer journey. ResponsibilitiesMonitor real-time engines and queues to identify high-risk...
11 days ago in WhatJobsReport -
Senior Managing Consultant, Cybersecurity Business Developme
new Other Johannesburg, Gauteng
...security awareness and training, cloud security, crisis and incident response management, third party risk management, threat and vulnerability management,
16 h 56 minutes ago in JobleadsReport -
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...
14 days ago in Job MailReport
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