Fraud risk management job offers in johannesburg, gauteng
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Fraud Consultants
Johannesburg, Gauteng
Talent Pipeline: Fraud Consultants Location: Johannesburg Employment Type: 6-month contract We are sourcing candidates with academic and/or professional...
2 days ago in AdzunaReport -
Governance Control and Fraud Risk Manager
Absa Bank Johannesburg, Gauteng
...Management Studies (Required) Absa Bank Limited is an equal opportunity, affirmative action employer. In compliance with the Employment Equity Act 55 of...
5 days ago in AdzunaReport -
Risk Management Officer
Johannesburg, Gauteng
...(CFE) accreditation with ACFE or Fraud Practitioner (FP) accreditation with ICFP will be added advantage 3 years experience in Risk Management and fraud
2 days ago in AdzunaReport -
Fraud Analyst
FNB South Africa Johannesburg, Gauteng
Job DescriptionImplement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats to assets...
30+ days ago in AdzunaReport -
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...
30+ days ago in AdzunaReport -
Fraud Investigator
Betway Johannesburg, Gauteng
...patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns and trends. Recommend
30+ days ago in AdzunaReport -
Fraud Risk Manager: Application Fraud Strategy
Absa Johannesburg, Gauteng
...failures that enabled fraudulent applications. Drive implementation of remediation actions and monitor closure of identified gaps. Escalate systemic fraud
18 days ago in AdzunaReport -
Fraud Risk Manager: Digital & Transactional Fraud Strategy
Absa Johannesburg, Gauteng
...management with customer experience by promoting friction-right digital controls. Contribute to customer education initiatives on digital security and scam...
18 days ago in AdzunaReport -
Senior Risk Consulting Leader Credit, Fraud & Cybersecurity...
Tink Johannesburg, Gauteng
A leading payment technology firm is searching for a Manager to lead Risk Consulting engagements across Sub-Saharan Africa. The role entails executing...
30+ days ago in AdzunaReport -
Senior Risk Consulting Leader Credit, Fraud & Cybersecurity...
Visa Johannesburg, Gauteng
...payments technology company is seeking a Manager for Visa Consulting and Analytics in Johannesburg. In this hybrid role, you will focus on delivering risk...
30+ days ago in AdzunaReport -
Fraud Analyst I
FirstRand Johannesburg, Gauteng
Job Description Implement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats to assets...
30+ days ago in AdzunaReport -
Team Lead Fraud
Betway Johannesburg, Gauteng
...issues are logged with IT while keeping stakeholders updated Risk and Fraud Management Develop and implement effective anti-fraud strategies, policies,
30+ days ago in AdzunaReport -
Team Leader: Fraud Operations
ExecutivePlacements.com Johannesburg, Gauteng
Team Leader: Fraud OperationsRecruiter: The Skills MineJob Ref: 154117---Date posted: Friday, February 20, 2026Location: Johannesburg, South AfricaSUMMARY...
26 days ago in AdzunaReport -
Data Science Manager (Fraud)
FirstRand Johannesburg, Gauteng
Job Description The ideal Fraud DS Manager is a proactive, high‑energy leader who thrives in a fast‑paced environment and is passionate about protecting the...
10 days ago in AdzunaReport -
Fraud Risk Manager: Card, Fleet & Merchant Fraud Strategy
Absa Johannesburg, Gauteng
...Lead initiatives to optimize fraud strategy tuning and improve customer friction points. Represent the bank in industry forums and networks to benchmark and
18 days ago in AdzunaReport -
Fraud Controls & Regulatory Compliance Leader
Edgexec Johannesburg, Gauteng
A prominent pan-African banking group is seeking a Head of Fraud Controls & Regulatory Compliance. This senior role entails leading fraud risk management and...
18 days ago in AdzunaReport -
Head: Fraud Data Insights and Analytics
Absa Johannesburg, Gauteng
...fraud system efficiency, speed, and scalability. Champion continuous innovation by testing and integrating emerging technologies such as natural language...
19 days ago in AdzunaReport -
Head: Fraud Controls & Fraud Regulatory Compliance
Edgexec Johannesburg, Gauteng
A senior leadership opportunity at the forefront of fraud risk management within a leading African bank. This role is critical in shaping, governing, and...
18 days ago in AdzunaReport -
Head, Fraud Business Performance, Execution & Insights...
Absa Johannesburg, Gauteng
...Product PQR. EducationBachelor`s Degrees and Advanced Diplomas: Business, Commerce and Management Studies (Required) Absa Bank Limited is an equal opportunity,
15 days ago in AdzunaReport -
Intern, PPB Risk Execution
Standard Johannesburg, Gauteng
...institution. Additional Information Risk Definition and Analysis Fraud Detection and Management Financial and Regulatory Framework Knowledge J-18808-Ljbffr
9 days ago in AdzunaReport -
Senior Manager, Equity Risk
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
23 days ago in AdzunaReport -
Senior Manager - Consulting - Risk Practice
Visa Johannesburg, Gauteng
...banks issuer and acquirers, merchants and governments on a wide spectrum of topics within the payment sphere, including portfolio strategy and management...
9 days ago in AdzunaReport -
Senior Manager - Consulting - Risk Practice
Visa Johannesburg, Gauteng
...Key Competencies: Expertise in at least one or more of the following risk management topics: credit risk (credit policy and processes, line assignment and
30+ days ago in AdzunaReport -
Head, Compliance, BCB Lending & Risk
Standard Johannesburg, Gauteng
Location: ZA, GP, Johannesburg, 30 Baker Street Drive comprehensive compliance management across Business and Commercial Banking lending and risk, by...
30+ days ago in AdzunaReport -
Specialist, Business Analysis
Standard Johannesburg, Gauteng
Job Overview Business Segment: Insurance & Asset Management Company: Liberty Group Limited Location: ZA, GP, Johannesburg, Ameshoff Street Job Type...
3 days ago in AdzunaReport
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