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...
    11 days ago in executiveplacements.com

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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
    30+ days ago in executiveplacements.com

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  • 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...
    4 days ago in executiveplacements.com

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  • 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

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  • 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...
    18 days ago in jobplacements.com

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  • 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...
    3 days ago in Job Mail

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  • 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...
    16 days ago in jobplacements.com

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  • 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...
    7 days ago in Jobleads

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  • Head of Fraud & Risk Operations (Remote)

    new BLACK PEN 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 LifeworQ

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  • Chief Forensic & Fraud Risk Leader

    new Other Johannesburg, Gauteng

    A leading financial services organization in Johannesburg seeks a Forensic Investigations Leader with extensive experience in fraud risk management and...
    1 day ago in Jobleads

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  • 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
    5 days ago in Job Mail

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  • Fraud Strategy Support Manager

    Other Johannesburg, Gauteng

    ...CPAs, PCAs, DWBs. Ensure governance requirements as per bank standards are adhered to ito raising issues on risk management systems #J-18808-Ljbffr
    7 days ago in Jobleads

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  • Fraud Strategy Support Manager

    new Other Johannesburg, Gauteng

    ...monthly internal fraud risk reporting Support fraud training and internal fraud awareness campaigns Support strategic initiatives aimed at automation and
    1 day ago in Jobleads

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  • 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 LifeworQ

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  • Junior Fraud Controller

    Other Johannesburg, Gauteng

    ...or similar role. Strong analytical and research skills. Ability to identify any suspicious activity that includes fraud threats and infringement attempts in
    7 days ago in Jobleads

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  • Business Development Director: Fraud And Identity

    new LexisNexis Johannesburg, Gauteng

    Business Development Director | Fraud & Identity LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs, telcos and...
    1 day ago in LifeworQ

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  • 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...
    5 days ago in Job Mail

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  • Business Development Director: Fraud and Identity

    new LexisNexis Risk Solutions Johannesburg, Gauteng

    Business Development Director: Fraud and Identity page is loaded# Business Development Director: Fraud and Identitylocations: Johannesburg: Cape Towntime...
    1 day ago in LifeworQ

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  • Business Development Director: Fraud And Identity

    new RELX Johannesburg, Gauteng  +1 Location

    Business Development Director | Fraud & Identity About Us LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs...
    1 day ago in LifeworQ

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  • Business Development Director: Fraud and Identity

    new LexisNexis Johannesburg, Gauteng  +1 Location

    Business Development Director | Fraud & Identity About Us LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs...
    1 day ago in LifeworQ

    Report

  • 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...
    14 days ago in Jobleads

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  • 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 Jobleads

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  • Fraud Consultant/Agent (3 month contract)

    Isilumko Staffing Johannesburg, Gauteng

    ...Providing awareness to clients on new fraud risk trends and the relevant preventative measures; Chargeback processing and Token provisioning. Application fraud
    5 days ago in Job Mail

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  • Fraud Agent (3 Months Contract)

    Isilumko Staffing Johannesburg, Gauteng

    .../ shifts as required. Computer literate Excellent track record. References Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings
    4 days ago in Job Mail

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  • 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...
    5 days ago in Jobleads

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Fraud risk management job offers in johannesburg, gauteng

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