Fraud risk management job offers in johannesburg, gauteng

1-25 of 127 jobs

Sort by
City
  • Johannesburg  127
Provinces
  • Gauteng  127
Profession
  • Director  10
  • Analyst  8
  • Business Analyst  6
  • Business Development Director  6
  • Internal Auditor  6
  • Risk Management  5
  • Administrator  4
  • Fraud Analyst  4
  • Accounts Executive  3
  • Agent  3
Distance
company
  • standard  36
  • absa  7
  • edge  4
  • clicks  3
  • black pen  2
  • nedbank  2
  • absa bank  1
  • e  1
  • lexisnexis south africa  1
  • massmart  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate  2
  • Permanent
  • Temporary
  • Volunteer
Working Hours
  • Full Time  5
  • Part Time  7
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  11
  • Within the last 7 days  88

  • 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
    13 days ago in executiveplacements.com

    Report

  • 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.com

    Report

  • 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...
    15 days ago in executiveplacements.com

    Report

  • 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.com

    Report

  • 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...
    22 days ago in WhatJobs

    Report

  • Business Development Director: Fraud And Identity

    Other Johannesburg, Gauteng

    ...legal teams including commercial structuring and client‑side legal engagement. Ability to navigate procurement, InfoSec due diligence, vendor risk assessment
    4 days ago in Jobleads

    Report

  • Fraud Investigator

    Betway Group Johannesburg, Gauteng

    ...and transaction patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns
    2 days ago in WhatJobs

    Report

  • 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...
    5 days ago in WhatJobs

    Report

  • 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...
    5 days ago in WhatJobs

    Report

  • 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...
    11 days ago in Job Mail

    Report

  • Manager, Fraud Risk Manager, Card Issuing

    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...
    2 days ago in WhatJobs

    Report

  • Analyst Fraud Solutions

    new Other Johannesburg, Gauteng

    Analyst Fraud Solutions page is loaded# Analyst Fraud Solutionsremote type: Hybridlocations: Johannesburgtime type: Full timeposted on: Posted Todaytime left...
    1 day ago in Jobleads

    Report

  • Fraud Solutions Lead: Strategy, Risk & CX

    Absa Johannesburg, Gauteng

    A leading financial institution in Johannesburg is seeking a Fraud Solutions Leader to oversee fraud risk management and improve customer experience. You...
    2 days ago in WhatJobs

    Report

  • Finance Manager – Fraud and NFR, Risk Reporting Finance

    Standard Johannesburg, Gauteng

    Finance Manager – Fraud and NFR, Risk Reporting FinanceJob OverviewBusiness Segment: Personal & Private BankingLocation: ZA, GP, Johannesburg, 30 Baker...
    2 days ago in WhatJobs

    Report

  • Gaming Fraud Investigator - Real-Time Risk Analyst

    Betway Group Johannesburg, Gauteng

    Join a dynamic team in the online gaming world, where you will play a crucial role in fraud prevention and risk management. This position offers a thrilling...
    2 days ago in WhatJobs

    Report

  • 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
    2 days ago in Job Mail

    Report

  • 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
    2 days ago in WhatJobs

    Report

  • 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...
    22 days ago in Jobleads

    Report

  • Manager: Fraud Solutions

    Absa Johannesburg, Gauteng

    ...framework. Take responsibility to oversee, review, challenge and report on the risk, operational risk regulatory reporting to SABRIC, PASA, Fraud Strategy and
    2 days ago in WhatJobs

    Report

  • 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...
    5 days ago in WhatJobs

    Report

  • Specialist: Fraud Solutions

    Absa Johannesburg, Gauteng

    Join to apply for the Specialist: Fraud Solutions role at Absa Group Get AI‑powered advice on this job and more exclusive features. Job Summary To provide...
    7 days ago in WhatJobs

    Report

  • 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
    22 days ago in Job Mail

    Report

  • 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...
    5 days ago in WhatJobs

    Report

  • 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...
    13 days ago in Jobleads

    Report

  • Manager, Fraud Detection, Card

    Standard Johannesburg, Gauteng

    Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, 5 Simmonds Street Manage and lead a team of Fraud Detection Consultants and Team...
    2 days ago in WhatJobs

    Report
X

Get notified when we have new listings available for fraud risk management johannesburg

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

1 2 3 4 5 Next »

Fraud risk management job offers in johannesburg, gauteng

Receive alerts for this search

Manage my alerts

Find work faster! Publish your CV

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info