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
9 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...
11 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
30+ days ago in executiveplacements.comReport -
Officer, Fraud Risk Management
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...
18 days ago in WhatJobsReport -
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...
7 days ago in Job MailReport -
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 -
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
29 days ago in executiveplacements.comReport -
Head of Fraud & Risk Operations (Remote)
BLACK PEN Rosebank, Johannesburg, Gauteng +44 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...
6 days ago in WhatJobsReport -
Strategic Fraud Risk & Investigations Leader
new Frogg Recruitment Johannesburg, Gauteng
A leading recruitment agency in Johannesburg is seeking an experienced Fraud Manager. The successful candidate will oversee the fraud function, manage...
1 day ago in WhatJobsReport -
Senior Fraud Risk & Investigations Lead
new Frogg Recruitment Johannesburg, Gauteng
A leading recruitment agency is looking for a Fraud Manager in Johannesburg. The successful candidate will oversee the fraud function, manage investigations...
1 day ago in WhatJobsReport -
Business Development Director: Fraud And Identity
new Other Johannesburg, Gauteng
...legal teams including commercial structuring and client‑side legal engagement. Ability to navigate procurement, InfoSec due diligence, vendor risk assessment
1 day ago in JobleadsReport -
Fraud Investigations & Risk Control Specialist
Absa Johannesburg, Gauteng
A leading financial institution in Johannesburg seeks a Fraud Specialist to provide specialist advice, investigate fraud queries, and ensure excellent...
6 days ago in WhatJobsReport -
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
18 days ago in Job MailReport -
Head of Fraud (Fintech)
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
3 days ago in WhatJobsReport -
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...
13 h 1 minute ago in WhatJobsReport -
Business Development Director: Fraud and Identity
new LexisNexis Johannesburg, Gauteng
Business Development Director: Fraud and Identity Join to apply for the Business Development Director: Fraud and Identity role at LexisNexis Business...
1 day ago in WhatJobsReport -
Fraud Investigator
Sports Health & Fitness Johannesburg, Gauteng
...fraud trends by analysing accounts and transaction patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for
30+ days ago in JobleadsReport -
Specialist: Fraud Solutions
Absa Johannesburg, Gauteng
Join to apply for the Specialist: Fraud Solutions role at Absa Group Get AI‑powered advice on this job and more exclusive features. Job Summary To provide...
3 days ago in WhatJobsReport -
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...
18 days ago in Job MailReport -
Business Development Director: Fraud And Identity
new RELX Johannesburg, Gauteng
Business Development Director | Fraud & Identity About Us LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs...
13 h 1 minute ago in WhatJobsReport -
Specialist: Fraud Solutions
new Absa Bank Johannesburg, Gauteng
...Change management (10%) *. Assist in enhancing operating systems for optimal results. Deliver professional communication and foster awareness regarding
12 h 54 minutes ago in WhatJobsReport -
Business Development Director: Fraud and Identity
new LexisNexis South Africa Johannesburg, Gauteng
Job title: Business Development Director: Fraud and Identity Job Location: Gauteng, Johannesburg Deadline: January 18, 2026 Quick Recommended Links Jobs by...
1 day ago in WhatJobsReport -
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...
18 days ago in JobleadsReport -
Fraud Solutions & Investigations Specialist
new Absa Bank Johannesburg, Gauteng
A leading financial institution in Johannesburg seeks a Fraud Specialist to manage fraud queries and ensure compliance. This role focuses on screening alerts...
1 day ago in WhatJobsReport
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