Fraud risk management job offers in johannesburg, gauteng
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Team Leader: Fraud Operations
Kensington, Johannesburg, Gauteng
Requirements A relevant degree, diploma, or professional certifications, or completed training courses in Fraud Risk Management. A minimum of 2–3 years’...
2 days ago in AdzunaReport -
Fraud Analyst
FNB South Africa Johannesburg, Gauteng
Job DescriptionImplement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats to assets...
15 days ago in AdzunaReport -
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 AdzunaReport -
Fraud Investigator
Betway Johannesburg, Gauteng
...patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns and trends. Recommend
30+ days ago in AdzunaReport -
Senior Fraud & Operational Risk Analyst
Lesaka Technologies Johannesburg, Gauteng
...FICA, AML/CFT, fraud, and broader financial crime regulatory requirements. Assist with regulatory engagements, audits, and assurance reviews. Ensure fraud risk
21 days ago in AdzunaReport -
Senior Fraud Risk & Financial Crime Lead
Nedbank Johannesburg, Gauteng
A leading financial institution is seeking a Senior Risk Manager for integrated Financial Crime in Johannesburg. This role includes managing enterprise-wide...
18 days ago in AdzunaReport -
Senior Risk Consulting Leader Credit, Fraud & Cybersecurity...
Tink Johannesburg, Gauteng
A leading payment technology firm is searching for a Manager to lead Risk Consulting engagements across Sub-Saharan Africa. The role entails executing...
22 days ago in AdzunaReport -
Senior Risk Consulting Leader Credit, Fraud & Cybersecurity...
Visa Johannesburg, Gauteng
...payments technology company is seeking a Manager for Visa Consulting and Analytics in Johannesburg. In this hybrid role, you will focus on delivering risk...
22 days ago in AdzunaReport -
Head, Fraud Business Performance, Execution & Insights...
Absa Johannesburg, Gauteng
...and in Product PQR. Education Bachelor's Degrees and Advanced Diplomas: Business, Commerce and Management Studies (Required) Absa Bank Limited is an equal
2 days ago in AdzunaReport -
Risk Officer: Anti-Corruption & Risk Management - Gauteng...
Pinpoint One Human Resources Johannesburg, Gauteng
Exciting Opportunity: Risk Officer | 12-Month Fixed-Term Contract | Johannesburg | National Government Development Authority. Our client, a national...
6 days ago in AdzunaReport -
Fraud Analyst I
FirstRand Johannesburg, Gauteng
Job Description Implement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats to assets...
15 days ago in AdzunaReport -
Team Lead Fraud
Betway Johannesburg, Gauteng
...issues are logged with IT while keeping stakeholders updated Risk and Fraud Management Develop and implement effective anti-fraud strategies, policies,
30+ days ago in AdzunaReport -
Team Leader: Fraud Operations
ExecutivePlacements.com Johannesburg, Gauteng
Team Leader: Fraud OperationsRecruiter: The Skills MineJob Ref: 154117---Date posted: Friday, February 20, 2026Location: Johannesburg, South AfricaSUMMARY...
9 days ago in AdzunaReport -
Fraud Technology Product Lead
Betway Johannesburg, Gauteng
...fraud‑related system issues, outages, and incident response. Troubleshooting platform behaviour, false positives/negatives, and data anomalies in...
18 days ago in AdzunaReport -
Senior Manager, Equity Risk
Standard Johannesburg, Gauteng
...of our recruitment process. If you experience this, please contact our Fraud line at 27 800222--- or ---------------------@standardbank.co.za J-18808-Ljbffr
6 days ago in AdzunaReport -
Risk Management Officer
Johannesburg, Gauteng
...(CFE) accreditation with ACFE or Fraud Practitioner (FP) accreditation with ICFP will be added advantage 3 years experience in Risk Management and fraud
17 days ago in AdzunaReport -
Fraud Performance & Insights Leader
Absa Bank Johannesburg, Gauteng
A leading bank in Johannesburg seeks a skilled professional to develop tactical strategies for Fraud Solutions. You will manage a small team and ensure...
12 days ago in AdzunaReport -
Compliance Officer, Business & Commercial Banking, Lending...
Standard Johannesburg, Gauteng
...payment as part of our recruitment process. If you experience this, please contact our Fraud line on 27 800222--- or ---------------------@standardbank.co.za
4 days ago in AdzunaReport -
Risk Manager
FEM Johannesburg, Gauteng
Applications are invited for a Risk Manager position in Head Office. Reporting to the Senior Risk and Compliance Officer, the primary purpose of the position...
9 days ago in AdzunaReport -
Head: Fraud Controls & Fraud Regulatory Compliance
EDGE Johannesburg, Gauteng
A senior leadership opportunity at the forefront of fraud risk management within a leading African bank. This role is critical in shaping, governing, and...
9 days ago in AdzunaReport -
Fraud Operations Lead - Credit Card / Credit Line
PayJoy Johannesburg, Gauteng
...experience in developing and implementing large-scale fraud prevention strategies and managing fraud losses. Strong analytical skills with the ability to
27 days ago in AdzunaReport -
Team Leader: Fraud Operations From 0 to 0 (Ctc) - Monthly
The Skills Mine Johannesburg, Gauteng
...in the Financial Services industry. Description Requirements A relevant degree, diploma, or professional certifications, or completed training courses in Fraud...
12 days ago in AdzunaReport -
Director: risk anti-corruption & integrity management
Department of Environment Johannesburg, Gauteng
Director: risk anti-corruption & integrity management reference number: refs/035460 directorate: risk anti-corruption & integrity management number of posts...
12 days ago in AdzunaReport -
Senior Manager Pre-Legal Risk Management (Collections)
Absa Johannesburg, Gauteng
...fraud issues and impairmentsProvide Business with excellent collections support by driving a high level of customer service in the team through frequent...
30+ days ago in AdzunaReport -
Head, Fraud Business Performance, Execution & Insights...
Absa Bank Johannesburg, Gauteng
...tactical strategy and delivery plans, formulate associated practice and to ensure operational implementation and adoption across a single practice i. T.o. risk...
12 days ago in AdzunaReport
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