Fraud risk management job offers in johannesburg, gauteng
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Team Leader: Fraud Operations
The Skills Mine Johannesburg, Gauteng
Requirements At least 2 to 3 years working experience in the Fraud prevention, detection, and investigation environment. Leadership role advantageous Strong...
7 days ago in executiveplacements.comReport -
Fraud Administrator (6 month contract) - Banking
Isilumko Staffing (JHB) 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...
30+ days ago in executiveplacements.comReport -
Forensic Specialist
Network Recruitment Johannesburg, Gauteng
...structures. Ð Stay Ahead of Regulations Keep up with evolving governance and legal requirements to maintain industry-leading risk management practices.
30+ days ago in executiveplacements.comReport -
Senior Internal Auditor
Indipath Recruitment Johannesburg, Gauteng
You will engage with the following stakeholders: External: Company Audit & Risk Committee Company Technology Committee Co-source partners External audit...
9 days ago in executiveplacements.comReport -
Assistant project engineer (nasrec)
MPRTC Johannesburg, Gauteng
...certifications in Project Management are advantageous. Experience with Gantt charts is beneficial. Technical proficiency in project engineering and management...
2 days ago in jobplacements.comReport -
Manager: Fraud Risk Management
KPMG-SouthAfrica Johannesburg, Gauteng
Job title/position: Manager: Fraud Risk Management Number of positions: 1 Function and Business Unit: GRC, Forensic JHB Description of the role and purpose...
3 days ago in Talent.comReport -
Security manager (nasrec)
MPRTC Johannesburg, Gauteng
Qualifications & Experience: A relevant qualification in Safety, Security, Environmental Management, or a related field. Minimum of 3 years experience...
2 days ago in jobplacements.comReport -
Debtors Controller
Network Recruitment Johannesburg, Gauteng
...in Finance. 3+ years in a similar role. Strong attention to detail and problem-solving skills. Excellent communication and client relationship management.
4 days ago in jobplacements.comReport -
KYC Administrator
Callforce Direct Johannesburg, Gauteng
...risk, and operations teams to resolve KYC-related queries. Support training initiatives for staff regarding KYC processes and regulatory requirements. Key...
15 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...
1 day ago in WhatJobsReport -
Senior Manager: Fraud Risk Management
Liberty Group Johannesburg, Gauteng
...for the client, product, platform, and risk. Contribute to relevant technology requirements application fraud, fraud prevention, and detection systems
3 days ago in WhatJobsReport -
Transactional Risk Administrator
new Nedbank Johannesburg, Gauteng
...REQ: 138698 Talent Acquisition Consultant: Lerato Sithole Location: 135 Rivonia Road, Nedbank Head Office, Sandton Closing Date: 08 April 2025 Job Family Risk...
1 day ago in Talent.comReport -
Risk and Fraud Manager
profession hub Johannesburg, Gauteng
Our Client is searching for a Risk and Fraud Manager to join their team in JohannesburgJob Overview: The Risk and Fraud Manager is responsible for leading...
4 days ago in WhatJobsReport -
Fraud Risk Manager Johannesburg, South Africa
new profession hub Johannesburg, Gauteng +1 Location
Job DescriptionOur client is searching for a Sportsbook Fraud & Risk Manager to join their team in Johannesburg. A Sportsbook Fraud and Risk Administrator is...
1 day ago in WhatJobsReport -
Manager fraud risk management
Recruitment & Selection Johannesburg, Gauteng
To restore customer satisfaction and trust in the bbankb retain customers and minimise reputational risk type of qualification first degree
3 days ago in LifeworQReport -
Sportsbook Fraud & Risk Manager Negotiable based on...
new profession hub Johannesburg, Gauteng
Job DescriptionOur client is searching for a Sportsbook Fraud & Risk Manager to join their team in Johannesburg. A Sportsbook Fraud and Risk Manager is...
1 day ago in WhatJobsReport -
Fraud Prevention Team Lead
new Osiris Trading Johannesburg, Gauteng
...in the online gaming world and experience the very latest in technology and innovation. Job title: Team Lead FraudDepartment: FraudReporting to: Senior Fraud...
23 h 45 minutes ago in WhatJobsReport -
Fraud Analyst
Johannesburg, Gauteng
...team where innovation, collaboration, and problem-solving take center stage. Send your CV to -------@initiateinternational.com for this exciting Fraud Analyst
9 days ago in JobleadsReport -
Fraud Analyst
Yellosa Johannesburg, Gauteng +1 Location
...and problem-solving take center stage. Send your CV to -------@initiateinternational.com for this exciting Fraud Analyst job in Johannesburg, South
9 days ago in WhatJobsReport -
Chief Risk Officer
Afrizan Personnel Johannesburg, Gauteng +1 Location
A leading organisation is looking for a Chief Risk Officer to join their team. The main purpose of the role is to provide oversight over the full risk...
4 days ago in WhatJobsReport -
Manager fraud risk management
Recruitment & Selection Johannesburg, Gauteng
To protect our customers by proactively preventing and detecting fraud across all products and platforms as a first line capability collaborating with pbb and
3 days ago in LifeworQReport -
Manager, Market Risk
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
5 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
1 day ago in WhatJobsReport -
Fraud Risk Manager Johannesburg, South Africa
Johannesburg, Gauteng +1 Location
Job Description Our client is searching for a Sportsbook Fraud & Risk Manager to join their team in Johannesburg. A Sportsbook Fraud and Risk Administrator...
30+ days ago in JobleadsReport -
Graduate - Risk and Credit Enablement
Standard Johannesburg, Gauteng
Business Segment: Personal & Private BankingCredit Account Management Systems is the area in Credit that deals with the credit management of accounts that we...
2 days ago in WhatJobsReport
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