Fraud risk management job offers in johannesburg, gauteng
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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...
27 days ago in executiveplacements.comReport -
Senior Technical Product Manager: AML/FraudÂ
A 1L Realization Johannesburg, Gauteng
...in cross-functional delivery across engineering, risk, and compliance. Ability to influence executives, regulators, and technical teams with clarity.
15 days ago in executiveplacements.comReport -
Chief Operating Officer (COO)
WMS Secure Johannesburg, Gauteng
...product launches, and customer campaigns. Maintain strong vendor and partner relationships, including PSPs, fraud solution providers, and CRM platforms.
19 days ago in executiveplacements.comReport -
Senior Technical Product Manager: Remittance
A 1L Realization Johannesburg, Gauteng
...with a focus on transaction monitoring, fraud detection, and cost optimization. Exceptional communication and leadership skills for cross-functional influence.
15 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...
5 days ago in WhatJobsReport -
Fraud Consultant/Agent (3 month contract)
new Isilumko Staffing Johannesburg, Gauteng
...Providing awareness to clients on new fraud risk trends and the relevant preventative measures; Chargeback processing and Token provisioning. Application fraud
11 h 4 minutes ago in Talent.comReport -
Financial Director - FMCG / Retail - Fourways
Top Talent Professional Services Johannesburg, Gauteng
...Logistics, Distribution & Service centres), Human Resources, Tax, legal and Payroll functions for the group Responsibilities: Full responsibility for risk...
30+ days ago in executiveplacements.comReport -
Regional Security Manager
SA Metal Johannesburg, Gauteng
...regions. The successful candidate will report to the National Security Manager. He/she will also have to: POSITION RESPONSIBILITIES Asset Protection & Risk...
30+ 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
8 days ago in WhatJobsReport -
Fraud Risk Manager
KPMG South Africa Johannesburg, Gauteng
Join to apply for the Fraud Risk Manager role at KPMG South Africa. Introduction to KPMG: Recognized as a great place to work and build a successful career...
2 days ago in WhatJobsReport -
Fraud Analyst
Betway Africa Johannesburg, Gauteng
...and reporting activities. Generate suspicious activity reports and risk management reports for Managers. Review SDD KYC for account deemed high risk. Ensure
5 days ago in WhatJobsReport -
IT Internal Auditor
new Rand Mutual Assurance Johannesburg, Gauteng
...management, control, and governance processes Adhere to the Internal Audit Charter at all times Ensure adherence to and conduct audits in compliance with...
11 h 13 minutes ago in Talent.comReport -
Fraud Analyst-1
Rmbwestport Johannesburg, Gauteng
Fraud Analyst-1 page is loaded# Fraud Analyst-1locations: Johannesburgtime type: Part timeposted on: Posted Todaytime left to apply: End Date: September 5...
5 days ago in WhatJobsReport -
Fraud Investigator
new Other Johannesburg, Gauteng
Overview Fraud Investigator role at Betway Africa. This position is part of Osiris Trading, within Super Group, and focuses on mitigating suspicious and...
1 day ago in JobleadsReport -
Fraud Manager
M-KOPA Kenya Johannesburg, Gauteng
We are looking for a Fraud Manager to join our Fraud Team in South Africa where progress, excellence, and humility are valued as highly as technical...
18 days ago in WhatJobsReport -
Fraud Investigator
Betway Group Johannesburg, Gauteng
...and transaction patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns
24 days ago in WhatJobsReport -
Senior Audit Manager: Financial Crime - Exchange Control...
Nedbank Johannesburg, Gauteng
...Internal Auditor, Advanced Diplomas/National 1st DegreesEssential Certifications. Bachelor’s degree in law, Finance, Risk Management, CIA or other relevant
2 days ago in WhatJobsReport -
AML & Fraud Risk Analyst
Lesaka Technologies Johannesburg, Gauteng
Lesaka Technologies is seeking a data-driven AML & Fraud Risk Analyst to play a key role in detecting, preventing, and mitigating fraud and AML risks. This...
6 days ago in careers24.comReport -
Senior Technical Product Manager: AML / Fraud
new A 1 L Johannesburg, Gauteng
OverviewOur client in the Telecoms sector is looking for a Senior Technical Product Manager: AML / Fraud on a contract duration of 5 months. Role OverviewThe...
15 h 39 minutes 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
5 days ago in Job MailReport -
Call for nominations/applications: independent chairperson...
Department of e-Government Johannesburg, Gauteng
CALL FOR NOMINATIONS/APPLICATIONS: INDEPENDENT CHAIRPERSON – RISK MANAGEMENT COMMITTEE Reference Number: REFS/023300 Directorate: BRANCH: HOD's Office Number...
4 days ago in WhatJobsReport -
Finance Manager – Fraud and NFR, Risk Reporting Finance
Standard Johannesburg, Gauteng
Finance Manager – Fraud and NFR, Risk Reporting FinanceJob OverviewBusiness Segment: Personal & Private BankingLocation: ZA, GP, Johannesburg, 30 Baker...
21 days ago in WhatJobsReport -
Risk management officer r359 517 per annum (excluding...
new Ekurhuleni East College Johannesburg, Gauteng
Job Title: Risk Management Officer Salary: R359 517 per annum (excluding benefits) Reference Number: EEC-RMO-01/2023 Type: Permanent Minimum Requirements A...
1 day ago in WhatJobsReport -
Specialist, Environmental & Social Risk
new Finance & Banking Johannesburg, Gauteng
...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
1 day ago in JobleadsReport -
Risk Analytics Lead
Tiko Johannesburg, Gauteng
Overview Tiko is seeking a Risk Analytics Lead who will identify, assess and mitigate risks related to verification and authenticity of services in our...
7 days ago in WhatJobsReport
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