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
2 days ago in executiveplacements.comReport -
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...
4 days ago in executiveplacements.comReport -
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.comReport -
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
24 days ago in executiveplacements.comReport -
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...
11 days ago in WhatJobsReport -
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 -
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 -
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
22 days ago in executiveplacements.comReport -
Senior Fraud Risk & Investigations Lead
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...
2 days ago in WhatJobsReport -
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...
2 days ago in WhatJobsReport -
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...
2 days ago in WhatJobsReport -
Head: Fraud Strategic Analytics
new 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...
1 day ago in JobleadsReport -
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...
2 days ago in WhatJobsReport -
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...
Gross/year: ZAR30,000
4 days ago in Job MailReport -
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...
2 days ago in WhatJobsReport -
Business Development Director: Fraud and Identity
RELX Johannesburg, Gauteng
Business Development Director | Fraud & Identity About Us LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs...
2 days ago in WhatJobsReport -
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
23 h 30 minutes ago in WhatJobsReport -
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 Solutions & Investigations Specialist
new 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...
23 h 24 minutes ago in WhatJobsReport -
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
11 days ago in Job MailReport -
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...
23 h 46 minutes ago in WhatJobsReport -
Head of Fraud & Risk Operations (Remote)
BLACK PEN Johannesburg, Gauteng +45 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...
9 days ago in WhatJobsReport -
Head of Fraud (Fintech)
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
10 days ago in WhatJobsReport -
Fraud Strategy Lead — Fintech (Remote)
new 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...
1 day ago in JobleadsReport -
Risk Analytics Graduate Trainee - 18-Month Programme
new Learnerships Hub Johannesburg, Gauteng
A leading financial services provider in Johannesburg seeks Graduate Trainees to join their Risk Management division. Over an 18-month program, you will...
1 day ago in WhatJobsReport
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