Fraud risk management job offers in johannesburg, gauteng
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Fraud Analyst
new 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...
1 day ago in executiveplacements.comReport -
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.comReport -
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.comReport -
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...
27 days ago in executiveplacements.comReport -
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.comReport -
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...
4 days ago in JobleadsReport -
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.comReport -
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.comReport -
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.comReport -
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...
3 days ago in JobleadsReport -
Head Of Fraud Risk & Investigations
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...
2 days ago in JobleadsReport -
Strategic Fraud Controls Leader — Regulatory Risk
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...
2 days ago in JobleadsReport -
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 MailReport -
Fraud Investigations & Risk Solutions Specialist
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...
2 days ago in JobleadsReport -
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.comReport -
Manager, Fraud Risk Manager, Card Issuing
new Finance & Banking 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 JobleadsReport -
Fraud Risk Analyst — Detect, Investigate & Block Fraud
new Other Johannesburg, Gauteng
A leading company in fraud risk management based in Johannesburg is seeking a Fraud Risk Analyst to analyze alerts from monitoring systems and confirm...
1 day ago in JobleadsReport -
Fraud Solutions Lead - Risk, Strategy & Customer Experience...
Other Johannesburg, Gauteng
A prominent financial institution located in Johannesburg seeks a Head of Fraud Solutions to oversee fraud management efforts. This leadership position...
3 days ago in JobleadsReport -
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 MailReport -
Senior Fraud Controls & Regulatory Risk Leader
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...
2 days ago in JobleadsReport -
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...
5 days ago in careers24.comReport -
BI Data Analyst - Fraud Data Management & Analysis
Other Johannesburg, Gauteng
...Governance, Risk and Controls Microsoft Office Relevant regulatory knowledge Relevant software and systems knowledge Business writing skills Cluster Specific
3 days ago in JobleadsReport -
Fraud Solutions Leader: Strategy, Risk & Compliance
new Other Johannesburg, Gauteng
...initiatives and enhance customer experience. Join us in safeguarding our assets and improving fraud strategies in a fast-paced environment. J-18808-Ljbffr
8 h 21 minutes ago in JobleadsReport -
Fraud Solutions Specialist
new Other Johannesburg, Gauteng
...have a background in fraud detection. This position contributes to minimizing financial losses through effective fraud prevention strategies. J-18808-Ljbffr
8 h 18 minutes ago in JobleadsReport -
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...
8 days ago in Job MailReport
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