Fraud risk management job offers in johannesburg, gauteng
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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.comReport -
Senior Project Manager
Network Contracting Johannesburg, Gauteng
...technology, and regulatory compliance. As a Senior Project Manager, you will play a crucial role in driving end-to-end delivery of AML, KYC, and Fraud...
Gross/year: ZAR1,324,800
26 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...
16 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
15 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...
2 days ago in WhatJobsReport -
Fraud Manager
new 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...
1 day ago in Job MailReport -
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
24 days ago in executiveplacements.comReport -
Internal Audit Executive
wePlace Johannesburg, Gauteng
...relevant regulatory requirements for incorporation as part of the audit scope; Assist management with ad-hoc tasks and requests; Administer the Ethics hotline
24 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
13 days ago in executiveplacements.comReport -
Strategic Fraud Risk & Investigations Leader
Frogg Recruitment Johannesburg, Gauteng
A leading recruitment agency in Johannesburg is seeking an experienced Fraud Manager. The successful candidate will oversee the fraud function, manage...
3 days ago in WhatJobsReport -
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...
3 days ago in WhatJobsReport -
Fraud Investigator
Other Johannesburg, Gauteng
...and reporting activities. Generate suspicious activity reports and risk management reports for Managers. Review SDD KYC for account deemed high risk. Ensure
3 days ago in JobleadsReport -
Head of Fraud (Fintech)
new BLACK PEN Johannesburg, Gauteng
...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 WhatJobsReport -
Decision Science Model Validator — Credit & Fraud Risk
Network Recruitment Johannesburg, Gauteng
...financial institution is looking for a Model Validation Analyst (Decision Science) to validate and enhance models across various domains including credit risk...
10 days 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
2 days ago in Job MailReport -
Team Leader, Regulatory Instruction Management, FCMU
new Standard Johannesburg, Gauteng
Team Leader, Regulatory Instruction Management, FCMUJob OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, 5 Simmonds StreetThis role...
19 h 23 minutes ago in WhatJobsReport -
Manager, Risk Appetite & Credit Portfolio
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
2 days ago in WhatJobsReport -
Head of Fraud & Risk Operations (Remote)
new 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...
1 day ago in JobleadsReport -
Risk & Compliance Officer JHB - Northern Suburbs
H And S Labour Brokers Johannesburg, Gauteng
Reference: JHB000304-CLG-1To provide effective and efficient control and monitoring of all risk and compliance management activitiesDuties &...
2 days ago in WhatJobsReport -
Account Manager II
LexisNexis Risk Solutions Johannesburg, Gauteng
LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions...
2 days ago in WhatJobsReport -
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...
2 days ago in Job MailReport -
Account Manager VI
new Lexisnexis Johannesburg, Gauteng
About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude...
19 h 22 minutes ago in WhatJobsReport -
Model Validation Analyst. Decision Science
new Network Recruitment Johannesburg, Gauteng
Model Validation Analyst (Decision Science) Our client is a leading financial institution that thrives on innovation, robust risk management, and data-driven...
1 day ago in WhatJobsReport -
Fraud Solutions Lead: Strategy, Risk & CX
Other Johannesburg, Gauteng
A leading financial institution in Johannesburg is seeking a Fraud Solutions Leader to oversee fraud risk management and improve customer experience. You...
4 days ago in JobleadsReport -
Manager, Strategy Analysis
new Standard Johannesburg, Gauteng
...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
1 day ago in WhatJobsReport
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