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...
13 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...
6 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...
20 days ago in jobplacements.comReport -
Senior Manager Data Analytics
new Ovations Johannesburg, Gauteng
...management, analytics, big data 12 years data science experience at specialist level within financial services or telecom Experience working in medium to...
11 h 14 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...
18 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...
5 days ago in Job MailReport -
Chief Forensic & Fraud Risk Leader
Other Johannesburg, Gauteng
A leading financial services organization in Johannesburg seeks a Forensic Investigations Leader with extensive experience in fraud risk management and...
2 days ago in JobleadsReport -
Fraud Strategy Support Manager
Other Johannesburg, Gauteng
...monthly internal fraud risk reporting Support fraud training and internal fraud awareness campaigns Support strategic initiatives aimed at automation and
2 days ago in JobleadsReport -
Business Development Director: Fraud And Identity
Other Johannesburg, Gauteng +1 Location
Business Development Director | Fraud & Identity About Us LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs...
3 days ago in JobleadsReport -
Business Development Director: Fraud and Identity
Other Johannesburg, Gauteng +1 Location
Business Development Director | Fraud & Identity About Us LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs...
2 days ago in JobleadsReport -
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.
23 days ago in careers24.comReport -
Gameplay Risk Specialist
Edgexec 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...
6 days ago in Job MailReport -
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...
15 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 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...
6 days ago in JobleadsReport -
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...
8 days ago in JobleadsReport -
Anti Financial Crimes Analyst
FROGG Recruitment Johannesburg, Gauteng
...Fraud Examiner (CFE) are preferred. 3+ years of experience in financial crime investigations, compliance, or a related field. Proficiency in using AML...
6 days ago in jobslinReport -
Site Partner (Fuel & Retail)
OttoBauthentic Johannesburg, Gauteng
...Partner Training Programme Upon successful graduation and appointment: Management salary Performance-based incentive bonus Dividends linked to equity ownership
Gross/year: ZAR65,000
3 days ago in Job MailReport -
Head of Fraud & Risk Operations (Remote)
Other 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 days ago in JobleadsReport -
Manager, Fraud Risk Manager, Card Issuing
Finance & Banking Johannesburg, Gauteng
...management across banking products and platforms. Experience and knowledge of dealing with client relevant legislation and how it is implemented in a...
12 days ago in JobleadsReport -
Fraud Team Lead - Fintech & Stablecoins (Remote)
Other Johannesburg, Gauteng
A leading recruitment agency is seeking a Fraud Team Leader for a remote role in Johannesburg, South Africa. This position demands strong analytical skills...
6 days ago in JobleadsReport -
Senior KYC/AML Product Lead — AI, Fraud & Compliance
Other Johannesburg, Gauteng
...with regulatory frameworks and third-party product management is essential. This role is onsite 3 days a week and offers a contract duration. J-18808-Ljbffr
3 days ago in JobleadsReport -
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...
5 days ago in careers24.comReport
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