Fraud risk management job offers in johannesburg, gauteng
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Chief Risk Officer
Markalao Recruitment Johannesburg, Gauteng
...Credit Management Financial Crime Control Qualification & Experience Bachelors degree Risk or Commercial 10. 15 Years experience in Risk, Financial services
30+ days ago in executiveplacements.comReport -
Risk and Security Manager
Cash Crusaders Retail Johannesburg, Gauteng
...of the role is to provide a consistent, comprehensive service to the Franchised and Corporate stores within Cash Crusaders, relating to Operational Risk...
30+ days ago in executiveplacements.comReport -
Business Unit Leader - Investigations
Secondments Johannesburg, Gauteng
...Management Support the compiling of the centre budget Implement and monitor the budget for the allocated project Ensure compliance to the policies and...
2 days ago in executiveplacements.comReport -
Sales Manager
Letshalo HR Services Johannesburg, Gauteng
...management in business growth. Manage communication from and to team members to ensure that there is open communication and key messages are effectively...
9 days ago in executiveplacements.comReport -
Fraud Investigator
WMS Secure Johannesburg, Gauteng
As part of your role, your responsibilities will include: Monitor real time engines and queues and identify high risk transactions within the business...
30+ days ago in jobplacements.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 Consultant/Agent (3 month contract)
Isilumko Staffing (JHB) Johannesburg, Gauteng
...Providing awareness to clients on new fraud risk trends and the relevant preventative measures; Chargeback processing and Token provisioning. Application fraud
30+ days ago in jobplacements.comReport -
Experienced Fraud Detection Agent (3 month - 6 month...
Isilumko Staffing (JHB) Johannesburg, Gauteng
...a completed Matric Computer literate Excellent track record. References Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings
30+ days ago in jobplacements.comReport -
Experienced Fraud Detection Agent (3 month contract...
Isilumko Staffing (JHB) Johannesburg, Gauteng
...a completed Matric Computer literate Excellent track record. References Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings
30+ days ago in jobplacements.comReport -
Reconciliation Analyst- Banking (6-months Contract)
new Isilumko Staffing Johannesburg, Gauteng
...approach in managing risk and identifying potential fraud. Effective communication skills for interaction with senior management and business unit directors.
Gross/year: ZAR32,000
13 h 11 minutes ago in Talent.comReport -
Sales Administrator
Letshalo HR Services Johannesburg, Gauteng
...management. Knowledge of data analysis and reporting tools. Familiarity with lead generation tools and techniques Knowledge of digital marketing and social...
9 days ago in jobplacements.comReport -
Fraud Head
new FirstRand Bank Johannesburg, Gauteng
Job Description Provide strategic direction to the Fraud function. Manage the fraud team by providing guidance and support in the delivery of fraud...
22 h 44 minutes ago in WhatJobsReport -
Fraud Head
FirstRand Bank Johannesburg, Gauteng
Provide strategic direction to the Fraud function. Manage the fraud team by providing guidance and support in the delivery of fraud initiatives across the...
2 days ago in WhatJobsReport -
Fraud Head
Spane4all Johannesburg, Gauteng
Time left to apply: End Date: July 4, 2025 (4 days left to apply) Job requisition id: R35534Job DescriptionProvide strategic direction to the Fraud function...
5 days ago in WhatJobsReport -
Fraud Head
RMB Nigeria Johannesburg, Gauteng
...Finance, Law, or related field (Master’s degree advantageous). 10+ years’ experience in fraud risk management, with at least 5 in a senior/executive leadership
4 days ago in WhatJobsReport -
Partnership Manager
new Strategic HR Partner Johannesburg, Gauteng
...partner/client management. Experience in the financial services industry, product and technology knowledge will be an advantage. Must be based in Johannesburg
Gross/year: ZAR50,000
13 h 20 minutes ago in Talent.comReport -
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
30+ days ago in Job MailReport -
Fraud Head
FNB Namibia Johannesburg, Gauteng
Time left to apply: End Date: July 4, 2025 (4 days left to apply) Job requisition ID: R35534Job DescriptionProvide strategic direction to the Fraud function...
5 days ago in WhatJobsReport -
Fraud Manager
M-KOPA Johannesburg, Gauteng
M-KOPA Johannesburg, Gauteng, South AfricaWe are looking for a Fraud Manager to join our Fraud Team in South Africa where progress, excellence, and humility...
2 days ago in WhatJobsReport -
Fraud Investigator
Betway Africa Johannesburg, Gauteng
Join to apply for the Fraud Investigator role at Betway AfricaJoin to apply for the Fraud Investigator role at Betway AfricaKick-start your career in the...
5 days ago in WhatJobsReport -
Manager: Insights and Analytics Fraud
Bidvest Johannesburg, Gauteng
...Financial Crime Unit that will be responsible for the analysis of fraud trends, identifying root cause, and recommending ways to combat fraud through improving
2 days ago in WhatJobsReport -
Audit Senior Associate 2
new PwC Johannesburg, Gauteng
...and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk...
13 h 28 minutes ago in Talent.comReport -
Risk Event Administrator 1
new Johannesburg, Gauteng
REQ: 140806 Closing Date: 07 July 2025 Job Family Risk, Audit and Compliance Manage Self: Operational Job Purpose To register risk events; thereby ensuring...
13 h 10 minutes ago in JobleadsReport -
Specialist: Fraud Solutions
Absa Johannesburg, Gauteng
...for optimal results. Deliver professional communication and foster awareness regarding financial crime and fraud trendsAct as the Subject Matter Expert on the
6 days ago in WhatJobsReport -
Fraud Solutions Assurance Analyst
Absa Johannesburg, Gauteng
...Risk environment. Experience in the financial industry is advantageous. Education Bachelor's Degrees and Advanced Diplomas in Law, Military Science, and...
2 days ago in WhatJobsReport
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