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 -
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...
25 days ago in executiveplacements.comReport -
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...
30+ 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...
11 days ago in executiveplacements.comReport -
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...
22 days ago in jobplacements.comReport -
Officer, Fraud Risk Management
new 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
1 day ago in WhatJobsReport -
Internal Auditor - Newly qualified CA (SA) - bee requirement
Top Talent Professional Services Johannesburg, Gauteng
...Audit Department; Jointly maintain and execute Internal Audit policies and procedures; Jointly maintain and execute strategic and operational risk-based...
11 days ago in executiveplacements.comReport -
Finance and Governance Manager
Network Recruitment Johannesburg, Gauteng
...organisational strategy. Excellent analytical, communication, and stakeholder management skills. Apply now! For more exciting Finance vacancies, please visit:
17 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...
7 days ago in WhatJobsReport -
Analyst Fraud Risk
new Absa Bank Johannesburg, Gauteng
Bachelor’s degree in Risk Management, Data Analytics, Information Systems, or related field. 2–4 years’ experience in analytics, risk management, or...
1 day 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
10 h 15 minutes ago in Talent.comReport -
Fraud Manager
new Frogg Recruitment Johannesburg, Gauteng
...teams (incl. Sales agents) on fraud risks, controls, and awareness. Manage projects, budgets, and operational execution for fraud initiatives. J-18808-Ljbffr
1 day ago in WhatJobsReport -
Fraud Investigator
Betway Africa Johannesburg, Gauteng
...on mitigating suspicious and fraudulent activity across the customer journey. ResponsibilitiesMonitor real-time engines and queues to identify high-risk...
3 days ago in WhatJobsReport -
Analyst Fraud Risk
new Other Johannesburg, Gauteng
Join to apply for the Analyst Fraud Risk role at Absa Group. Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history...
10 h 18 minutes ago in JobleadsReport -
Fraud Investigator
Betway Group Johannesburg, Gauteng
...and transaction patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns
3 days ago in WhatJobsReport -
Fraud Manager
WesBank Johannesburg, Gauteng
Fraud Manager – JohannesburgSandton, Gauteng R900000. R1200--- Y Bank of China Limited Johannesburg BranchPosted todayJob ViewedTap Again To CloseJob...
3 days ago in WhatJobsReport -
Reconciliation Analyst- Banking (6-months Contract)
new Isilumko Staffing Johannesburg, Gauteng
...approach in managing risk and identifying potential fraud. Effective communication skills for interaction with senior management and business unit directors.
Gross/year: ZAR32,000
10 h 10 minutes ago in Talent.comReport -
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...
3 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...
3 days ago in WhatJobsReport -
Analyst Fraud Risk
new Other 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
10 h 20 minutes ago in JobleadsReport -
Head of Fraud (Fintech)
new BLACK PEN Johannesburg, Gauteng +1 Location
...fraud risk appetite and policy, and will have full accountability for execution — building Risk Operations (Risk Ops), leading investigations, managing
1 day ago in WhatJobsReport -
Manager, Fraud Detection, Card
Standard Johannesburg, Gauteng
Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, 5 Simmonds Street Manage and lead a team of Fraud Detection Consultants and Team...
3 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
6 days ago in Job MailReport -
Fraud Team Leader
Firstrand Namibia Johannesburg, Gauteng
Showing 4 Fraud Team Leader jobs in JohannesburgSandton, Gauteng R900000. R1200--- Y Bank of China Limited Johannesburg BranchPosted todayJob...
3 days ago in WhatJobsReport -
Senior Technical Product Manager: AML / Fraud
new A 1 L Johannesburg, Gauteng
Overview Our client in the Telecoms sector is looking for a Senior Technical Product Manager: AML / Fraud on a contract duration of 5 months. Role Overview...
1 day ago in WhatJobsReport
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