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
    25 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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  • 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...
    5 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...
    6 days ago in jobplacements.com

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  • Fraud Investigator

    new Betway Africa 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...
    1 day ago in WhatJobs

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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...
    8 days ago in jobplacements.com

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  • Fraud Investigator

    new Betway Group Johannesburg, Gauteng

    ...and transaction patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns
    1 day ago in WhatJobs

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  • Fraud Analyst

    new Other Johannesburg, Gauteng

    Requirements: Matric certificate. Relevant diploma, certificate, or completed training in Fraud Risk Management. 2–3 years’ experience in a Fraud Risk...
    12 h 46 minutes ago in Jobleads

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  • Head Of Fraud Risk & Investigations

    new Frogg Recruitment Johannesburg, Gauteng

    A leading recruitment agency in Johannesburg is seeking an experienced Fraud Manager to oversee the fraud function and manage investigations. The ideal...
    1 day ago in WhatJobs

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  • Head of Fraud & Risk Operations (Remote)

    new BLACK PEN Rosebank, Johannesburg, Gauteng  +43 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...
    1 day ago in WhatJobs

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  • Fraud Investigations & Risk Solutions Specialist

    new Absa Johannesburg, Gauteng

    A major financial institution in Johannesburg is seeking a Specialist in Fraud Solutions to manage and investigate fraud incidents. The role involves...
    1 day 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...
    23 days ago in Job Mail

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  • Manager, Fraud Risk Manager, Card Issuing

    new Standard Johannesburg, Gauteng

    ...management across banking products and platforms. Experience and knowledge of dealing with client relevant legislation and how it is implemented in a...
    1 day 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...
    2 days ago in Jobleads

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  • Fraud Solutions Lead: Strategy, Risk & CX

    new Absa Johannesburg, Gauteng

    A leading financial institution in Johannesburg is seeking a Fraud Solutions Leader to oversee fraud risk management and improve customer experience. You...
    1 day ago in WhatJobs

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  • Senior Fraud Controls & Regulatory Risk Leader

    new EDGE 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...
    1 day ago in WhatJobs

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

    new Absa Bank 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 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
    8 days ago in Job Mail

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  • BI Data Analyst - Fraud Data Management & Analysis

    new Nedbank Johannesburg, Gauteng

    ...Risk and ControlsMicrosoft OfficeRelevant regulatory knowledgeRelevant software and systems knowledgeBusiness writing skillsCluster Specific Operational...
    1 day ago in WhatJobs

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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...
    1 day ago in Jobleads

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  • Gaming Fraud Investigator - Real-Time Risk Analyst

    new Betway Group Johannesburg, Gauteng

    Join a dynamic team in the online gaming world, where you will play a crucial role in fraud prevention and risk management. This position offers a thrilling...
    1 day ago in WhatJobs

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  • Head of Fraud (Fintech)

    new 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
    1 day ago in WhatJobs

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  • Business Development Director: Fraud And Identity

    new LexisNexis Johannesburg, Gauteng

    Business Development Director | Fraud & Identity LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs, telcos and...
    1 day ago in WhatJobs

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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.
    11 days ago in careers24.com

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Fraud risk management job offers in johannesburg, gauteng

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