Fraud risk management job offers in johannesburg, gauteng
1-25 of 143 jobs
- Johannesburg 143
- Gauteng 143
- Risk Manager 7
- Internal Auditor 6
- Credit Analyst 5
- Director 5
- Administrator 4
- Agent 4
- Analyst 3
- Chief Financial Officer 3
- Contract Administrator 3
- Credit Manager 3
- standard 48
- communicate 3
- old mutual 3
- standard bank group 3
- black pen 2
- mastercard 2
- nedbank 2
- transunion 2
- bank america 1
- ekurhuleni east college 1
- Apprenticeship
- Contractor
- Graduate 3
- Permanent 2
- Temporary 1
- Volunteer
- Full Time 4
- Part Time 9
- Today 41
- Within the last 7 days 97
-
Senior Project Manager - Anti money Laundering & Fraud
Network Contracting Johannesburg, Gauteng
New Job opportunity. 12 month contract for an seasoned Senior Project Manager with experience in managing Anti-Money Laundering and Fraud projects within the...
Gross/year: ZAR1,324,800
29 days ago in executiveplacements.comReport -
Financial Controller
communicate Johannesburg, Gauteng
Financial Reporting & Analysis Prepare and review monthly, quarterly, and annual financial reports, including consolidated statements and management accounts...
5 days ago in executiveplacements.comReport -
Financial Director - FMCG / Retail - Fourways
Top Talent Professional Services Johannesburg, Gauteng
...Logistics, Distribution & Service centres), Human Resources, Tax, legal and Payroll functions for the group Responsibilities: Full responsibility for risk...
15 days ago in executiveplacements.comReport -
Financial Controller
communicate Johannesburg, Gauteng
Compile and review periodic financial statements, including management accounts and group consolidations, to ensure accurate and timely reporting Lead the...
8 days ago in executiveplacements.comReport -
Senior Accountant
Letshalo HR Services Johannesburg, Gauteng
...Ensure the integrity of financial operations and reporting, not limited to implementation of approved financial and other controls. Cost management...
12 days ago in jobplacements.comReport -
Officer, Fraud Risk Management
new 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 h 38 minutes ago in WhatJobsReport -
Regional Security Manager
SA Metal Johannesburg, Gauteng
...regions. The successful candidate will report to the National Security Manager. He/she will also have to: POSITION RESPONSIBILITIES Asset Protection & Risk...
30+ days ago in executiveplacements.comReport -
Senior Manager: Fraud Risk
Massmart Johannesburg, Gauteng
...maintain updated and accurate risk documentation. Report against set KPIs for ERM and FRM, including progress of risk mitigation actions. Fraud Risk Analytics
7 days ago in WhatJobsReport -
Fraud Investigator
Betway Group Johannesburg, Gauteng
...and transaction patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns
6 days ago in WhatJobsReport -
Fraud Manager
M-KOPA Kenya Johannesburg, Gauteng
We are looking for a Fraud Manager to join our Fraud Team in South Africa where progress, excellence, and humility are valued as highly as technical...
10 days ago in WhatJobsReport -
Fraud Consultant/Agent (3 month contract)
new 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
11 h 1 minute ago in Talent.comReport -
Team Leader, Fraud & Authorizations, Diners Club
new Standard Johannesburg, Gauteng
Team Leader, Fraud & Authorizations, Diners Club Job Overview Business Segment: Business & Commercial Banking Location: ZA, undefined, Johannesburg, 4 Ellis...
20 h 1 minute ago in WhatJobsReport -
Fraud Administrator (6 month contract) - Banking
Isilumko Staffing Johannesburg, Gauteng
One of our TOP banking clients are looking for an experienced Banking individual with fraud background to join them as a Fraud Risk Administrator on a...
4 days ago in Job MailReport -
Risk management officer r359 517 per annum (excluding...
new Ekurhuleni East College Johannesburg, Gauteng
Job Title: Risk Management OfficerSalary: R359 517 per annum (excluding benefits) Reference Number: EEC-RMO-01/2023Type: PermanentMinimum RequirementsA...
22 h 41 minutes ago in WhatJobsReport -
Manager, Equity Risk
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
22 h 40 minutes ago in WhatJobsReport -
Manager, Risk Assurance
new Standard Johannesburg, Gauteng
...for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or #J-18808-Ljbffr
1 day ago in WhatJobsReport -
Audit Portfolio Manager - 6 Month Contract
new Isilumko Staffing Johannesburg, Gauteng
...top bank, and play a vital role in enhancing our internal control and risk management processes. Apply now to be part of a dynamic and impactful organization!
10 h 39 minutes ago in Talent.comReport -
Manager, Market Risk
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
22 h 40 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
24 days ago in Job MailReport -
Senior Manager, Risk Governance
new Standard Johannesburg, Gauteng
...for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or #J-18808-Ljbffr
20 h ago in WhatJobsReport -
Senior Manager, Equity Risk
Standard Johannesburg, Gauteng
...for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line at +27 800222--- or #J-18808-Ljbffr
3 days ago in WhatJobsReport -
Analyst, Quantitative, Credit Risk
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
22 h 39 minutes ago in WhatJobsReport -
Forensic Analyst
new Other Johannesburg, Gauteng
...fraud detection and financial investigations and are passionate about upholding integrity within the insurance sector, we encourage you to apply. We have...
1 day ago in JobleadsReport -
Manager, Tech, Gov, Risk & Control
new Standard Bank Group Johannesburg, Gauteng
...ask for money or payment during our recruitment process. If you experience this, contact our Fraud line at +27 800222--- or (email protected) #J-18808-Ljbffr
1 day 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...
24 days ago in Job MailReport
Receive alerts for this search