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...
    6 days ago in executiveplacements.com

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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
    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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  • 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...
    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...
    10 days ago in jobplacements.com

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  • Fraud Investigator

    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...
    2 days ago in WhatJobs

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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 (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...
    13 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...
    11 days ago in jobplacements.com

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  • Fraud Investigator

    Betway Group Johannesburg, Gauteng

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

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  • Head Of Fraud Risk & Investigations

    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...
    2 days ago in WhatJobs

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  • Head of Fraud & Risk Operations (Remote)

    BLACK PEN Rosebank, Johannesburg, Gauteng  +42 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...
    2 days ago in WhatJobs

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  • Internal Audit Manager

    new FirstRand Bank Johannesburg, Gauteng

    Description Manages the utilisation of resources on investigative assignments and projects Investigates reports on fraud within the company Hello future...
    1 day ago in Talent.com

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  • Strategic Fraud Controls Leader — Regulatory Risk

    EDGE 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 WhatJobs

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  • Fraud Risk Strategy & Mitigation Lead

    Other Johannesburg, Gauteng

    A leading financial services provider in Johannesburg seeks a Fraud Risk Management professional to support the Senior Internal Fraud Risk Manager. The role...
    2 days ago in Jobleads

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  • Fraud Investigations & Risk Solutions Specialist

    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...
    2 days ago in WhatJobs

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  • Manager, Fraud Risk Manager, Card Issuing

    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...
    2 days ago in WhatJobs

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  • Fraud Risk Analyst — Detect, Investigate & Block Fraud

    THE SKILLS MINE 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...
    2 days ago in WhatJobs

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  • Manager, Finance

    new NTT Johannesburg, Gauteng

    ...with relevant regulations. This role is responsible for providing operational support to business stakeholders on matters pertaining to financial management...
    1 day ago in Talent.com

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  • Fraud Solutions Lead: Strategy, Risk & CX

    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...
    2 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
    4 days ago in Job Mail

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  • Senior Fraud Controls & Regulatory Risk Leader

    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...
    2 days ago in WhatJobs

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

    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...
    2 days ago in WhatJobs

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  • Fraud Risk & Investigations Lead | CFE | Growth-Driven

    Frogg Recruitment Johannesburg, Gauteng

    A leading recruitment agency is looking for an experienced Fraud Manager in Johannesburg. The role involves overseeing the fraud function and managing...
    2 days ago in WhatJobs

    Report

  • Fraud Strategy Support Manager

    Other Johannesburg, Gauteng

    ...CPAs, PCAs, DWBs. Ensure governance requirements as per bank standards are adhered to ito raising issues on risk management systems #J-18808-Ljbffr
    2 days ago in Jobleads

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Fraud risk management job offers in johannesburg, gauteng

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