Fraud risk management job offers in johannesburg, gauteng

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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
    24 days ago in executiveplacements.com

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  • 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

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  • 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...
    26 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 (Independent Contractor)

    Secondments Johannesburg, Gauteng

    Core Responsibilities: Risk Management: Identify, assess, and mitigate business and financial risks, and evaluate the effectiveness of risk management...
    4 days ago in jobplacements.com

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  • Business Development Manager, Kenya

    new Sumsub Johannesburg, Gauteng

    ...accessible and inclusive for everyone. From fighting fraud to making online services easier and safer to use, your work will have a real impact on how people
    8 h 42 minutes ago in Talent.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...
    7 days ago in jobplacements.com

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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...
    5 days ago in jobplacements.com

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  • Head of Claims

    new PPS Johannesburg, Gauteng

    ...fraud risks, and claim patterns to proactively mitigate financial and reputational risks. Team Development Lead, inspire, and develop a high-performing...
    8 h 38 minutes ago in Talent.com

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  • 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...
    2 days ago in Jobleads

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  • Head of Fraud & Risk Operations (Remote)

    new 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...
    1 day ago in Jobleads

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  • Head Of Fraud Risk & Investigations

    new Other Johannesburg, Gauteng

    A leading recruitment agency in Johannesburg is seeking an experienced Fraud Manager to oversee the fraud function and manage investigations. The ideal...
    13 h 41 minutes ago in Jobleads

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  • Strategic Fraud Controls Leader — Regulatory Risk

    new Other Johannesburg, Gauteng

    A leading African bank is looking for a Head of Fraud Controls & Fraud Regulatory Compliance to design and govern effective fraud control frameworks. This...
    13 h 46 minutes 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
    7 days ago in Job Mail

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  • Risk Management Officer

    Sotina Recruitment Johannesburg, Gauteng

    ...operational risk across the organisation, ensuring that executive management and the Board are able to determine the organisations risk profile and appetite.
    10 days ago in careers24.com

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  • Fraud Investigations & Risk Solutions Specialist

    new Other Johannesburg, Gauteng

    A major financial institution in Johannesburg is seeking a Specialist in Fraud Solutions to manage and investigate fraud incidents. The role involves...
    13 h 36 minutes ago in Jobleads

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  • Fraud Solutions Lead - Risk, Strategy & Customer Experience...

    new Other Johannesburg, Gauteng

    A prominent financial institution located in Johannesburg seeks a Head of Fraud Solutions to oversee fraud management efforts. This leadership position...
    1 day ago in Jobleads

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  • BI Data Analyst - Fraud Data Management & Analysis

    new Other Johannesburg, Gauteng

    ...Governance, Risk and Controls Microsoft Office Relevant regulatory knowledge Relevant software and systems knowledge Business writing skills Cluster Specific
    1 day ago in Jobleads

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  • Senior Fraud Controls & Regulatory Risk Leader

    new Other Johannesburg, Gauteng

    A leading African bank is seeking an experienced Head of Fraud Controls & Fraud Regulatory Compliance to design and govern fraud control frameworks. The role...
    13 h 49 minutes ago in Jobleads

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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...
    7 days ago in Job Mail

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  • Senior Cashier - Linksfield

    Dis Chem Pharmacies Johannesburg, Gauteng

    ...on the Dis-Chem operating system according to company policies & standard operating procedures, with zero tolerance toward inaccuracies & elimination of fraud...
    4 days ago in careers24.com

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  • Head of Fraud (Fintech)

    new Other 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
    1 day ago in Jobleads

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  • Manager Fraud Solutions

    new Other Johannesburg, Gauteng

    ...strategy and framework. Take responsibility to oversee, review, challenge and report on the risk, operational risk regulatory reporting to SABRIC, PASA,
    1 day ago in Jobleads

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  • Specialist: Fraud Solutions

    new Other Johannesburg, Gauteng

    Job title: Specialist: Fraud Solutions Job Location: Gauteng, Johannesburg Deadline: January 19, 2026 Quick Recommended Links Jobs by Location Job by...
    13 h 36 minutes ago in Jobleads

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  • Business Development Director: Fraud And Identity

    new Other Johannesburg, Gauteng

    ...legal teams including commercial structuring and client‑side legal engagement. Ability to navigate procurement, InfoSec due diligence, vendor risk assessment
    13 h 49 minutes ago in Jobleads

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Fraud risk management job offers in johannesburg, gauteng

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