Fraud risk management job offers in johannesburg, gauteng
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Risk Officer
EDGE Johannesburg, Gauteng
Risk Officer Location: Head Office. Parktown (Gauteng) Type: 12months FTC About the Role As Risk Officer, you’ll support the Risk Manager to implement...
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...
5 days ago in executiveplacements.comReport -
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
4 days ago in executiveplacements.comReport -
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
2 days ago in executiveplacements.comReport -
Officer, Fraud Risk Management
Standard Johannesburg, Gauteng
...Risk and Fraud while adhering to the laid down processes and procedures to ensure mitigation of the risk and financial losses for both customers and Standard
6 days ago in WhatJobsReport -
Payments Fraud Risk Strategy Lead
new Other Johannesburg, Gauteng
A leading African bank is seeking a Payment Fraud Risk specialist to manage fraud risks in the evolving payments landscape. The ideal candidate should have...
1 day ago in JobleadsReport -
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 -
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
15 days ago in executiveplacements.comReport -
Senior Internal Auditor
wePlace Johannesburg, Gauteng
...management remediation plans in respect of findings identified, and monitor implementation progress thereof; Be able to learn and understand the unique...
28 days ago in executiveplacements.comReport -
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
13 days ago in executiveplacements.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...
14 h 30 minutes ago in WhatJobsReport -
Senior Payments Fraud Risk Lead
new Other Johannesburg, Gauteng
...team and build effective relationships across risk types. Ideal for professionals eager to combat fraud risks and shape the future of payments. J-18808-Ljbffr
11 h 9 minutes ago in JobleadsReport -
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
13 days ago in executiveplacements.comReport -
Junior Fraud Risk Analyst
Rmbwestport Johannesburg, Gauteng
A leading financial institution in Johannesburg is seeking a Fraud Analyst to enhance fraud risk management processes. The ideal candidate will have 2-4...
4 days ago in WhatJobsReport -
Fraud Risk Analytics Specialist
Absa Johannesburg, Gauteng
...detection tools are essential. This position offers an exciting opportunity within a developing team focused on effective fraud management. J-18808-Ljbffr
2 days ago in WhatJobsReport -
Analyst Fraud Risk
Absa Johannesburg, Gauteng
...rule changes to meet prevention targets within the agreed risk appetite (e... fpr, adr, vdr, customer impact). Investigate undetected fraud cases and refine or
2 days ago in WhatJobsReport -
Fraud Analyst
new FirstRand Namibia Johannesburg, Gauteng
Fraud Analyst page is loaded# Fraud Analystlocations: Johannesburgtime type: Part timeposted on: Posted Todaytime left to apply: End Date: December 7, 2025...
1 day ago in WhatJobsReport -
Senior Fraud & Risk Analyst (Fintech)
Other Johannesburg, Gauteng
...including fraud detection rule creation, testing, implementation, and continuous optimization. Identify fraud trends, typologies, and anomalies; translate
7 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...
30+ days ago in Job MailReport -
Fraud Analyst
Initiate International Johannesburg, Gauteng
Overview & Purpose Our client is seeking a detail-oriented and proactive Fraud Analyst to join their team. The Fraud Analyst will play a critical role in...
4 days ago in WhatJobsReport -
Fraud Analyst
new FNB Namibia Johannesburg, Gauteng
Fraud Analyst page is loaded# Fraud Analystlocations: Johannesburgtime type: Part timeposted on: Posted Yesterdaytime left to apply: End Date: December 7...
1 day ago in WhatJobsReport -
Fraud Analyst
Rmbwestport Johannesburg, Gauteng
Fraud Analyst – Johannesburg – Full time – Posted Today – Apply by October 29. Job Description To execute fraud risk management processes to guide and assist...
4 days ago in WhatJobsReport -
Head of Fraud & Risk Operations (Remote)
BLACK PEN Johannesburg, Gauteng +45 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...
5 days ago in WhatJobsReport -
Senior Manager: Payments Fraud Risk
new Other Johannesburg, Gauteng
...the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary The Payment Fraud...
1 day ago in JobleadsReport -
Gameplay Risk Specialist
The Good Human (Pty)Ltd Johannesburg, Gauteng
Our client is seeking a focused, passionate, and detail-oriented individual to join their iGaming team as Gameplay Risk Specialist. This role requires a...
Gross/year: ZAR30,000
5 days ago in Job MailReport
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