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...
    30+ 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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  • Senior Project Manager

    Network Contracting Johannesburg, Gauteng

    ...technology, and regulatory compliance. As a Senior Project Manager, you will play a crucial role in driving end-to-end delivery of AML, KYC, and Fraud...
    Gross/year: ZAR1,324,800
    29 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...
    19 days ago in executiveplacements.com

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  • Officer, Fraud Risk Management

    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...
    5 days ago in WhatJobs

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  • Reconciliation Analyst- Banking (6-months Contract)

    new Isilumko Staffing Johannesburg, Gauteng

    ...approach in managing risk and identifying potential fraud. Effective communication skills for interaction with senior management and business unit directors.
    Gross/year: ZAR32,000
    9 h 40 minutes ago in Talent.com

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  • Client and Mitigation Analyst

    Network Recruitment Johannesburg, Gauteng

    ...insurance, fintech, or a regulated environment Exposure to fraud prevention, quality assurance, or dispute resolution Proficiency with Excel, SQL, or BI tools
    18 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
    27 days ago in executiveplacements.com

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  • Internal Audit Executive

    wePlace Johannesburg, Gauteng

    ...relevant regulatory requirements for incorporation as part of the audit scope; Assist management with ad-hoc tasks and requests; Administer the Ethics hotline
    27 days ago in executiveplacements.com

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  • Group Internal Audit Manager (permanent)

    Network Recruitment Johannesburg, Gauteng

    ...ready to step into a strategic leadership role within a dynamic, entrepreneurial group? This opportunity places you at the centre of governance, risk...
    Gross/year: ZAR1,100,000
    16 days ago in executiveplacements.com

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  • Head of Fraud & Risk Operations (Remote)

    BLACK PEN Johannesburg, Gauteng  +44 locations

    A leading recruitment agency is seeking a Head of Fraud to lead fraud prevention and risk management for a client in the payments industry. This senior role...
    3 days ago in WhatJobs

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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...
    4 days ago in Job Mail

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  • Head of Fraud (Fintech)

    BLACK PEN 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
    4 days ago in WhatJobs

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  • Team Leader, Regulatory Instruction Management, FCMU

    Standard Johannesburg, Gauteng

    Team Leader, Regulatory Instruction Management, FCMUJob OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, 5 Simmonds StreetThis role...
    4 days ago in WhatJobs

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  • Risk Analytics Graduate Trainee - 18-Month Programme

    Learnerships Hub Johannesburg, Gauteng

    A leading financial services provider in Johannesburg seeks Graduate Trainees to join their Risk Management division. Over an 18-month program, you will...
    3 days ago in WhatJobs

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  • Head of Fraud & Risk Operations (Remote)

    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...
    5 days ago in Jobleads

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  • Standard Bank: PPB Risk Graduate Programme 2025

    Learnerships Hub Johannesburg, Gauteng

    We’re looking for talented individuals to join our Risk Management division as Graduate Trainees. The aim of our 18-month graduate programme is to equip you...
    3 days ago in WhatJobs

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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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  • Risk & Compliance Officer JHB - Northern Suburbs

    H And S Labour Brokers Johannesburg, Gauteng

    Reference: JHB000304-CLG-1To provide effective and efficient control and monitoring of all risk and compliance management activitiesDuties &...
    5 days ago in WhatJobs

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  • Manager, Execution, Tech & Access Control 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 WhatJobs

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  • Account Manager II

    LexisNexis Risk Solutions Johannesburg, Gauteng

    LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions...
    5 days ago in WhatJobs

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  • Remote Chief of Fraud & Risk Operations (Fintech)

    new Other Johannesburg, Gauteng

    ...collaborating with technical teams. The position is remote within Johannesburg, offering an opportunity to influence critical fraud operations. J-18808-Ljbffr
    1 day ago in Jobleads

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  • Account Manager VI

    Lexisnexis Johannesburg, Gauteng

    About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude...
    4 days ago in WhatJobs

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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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  • Manager, Strategy Analysis

    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 WhatJobs

    Report
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Fraud risk management job offers in johannesburg, gauteng

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