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...
    7 days ago in executiveplacements.com

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  • Risk officer (12 months contract)

    new Secondments Johannesburg, Gauteng

    Qualifications and Requirements A Bachelors Degree/ National Diploma in Risk Management/ Finance/ Auditing/ Accounting/Forensic investigations/Law...
    1 day 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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  • 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...
    14 days ago in jobplacements.com

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  • Fraud Investigator

    new 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...
    1 day ago in WhatJobs

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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...
    12 days ago in jobplacements.com

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  • Fraud Risk Strategy & Mitigation Lead

    new Absa Bank 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...
    1 day ago in WhatJobs

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  • Head of Fraud & Risk Operations (Remote)

    new BLACK PEN Johannesburg, Gauteng  +43 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...
    1 day ago in WhatJobs

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  • Fraud Risk Analyst — Detect, Investigate & Block Fraud

    Other 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...
    7 days ago in Jobleads

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  • Fraud Strategy & Risk Analytics Lead

    new Absa Bank Johannesburg, Gauteng

    ...The role offers opportunities for innovative remediation and proactive risk monitoring while ensuring compliance with internal policies. J-18808-Ljbffr
    1 day ago in WhatJobs

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  • Manager, Fraud Risk Manager, Card Issuing

    new 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...
    1 day ago in WhatJobs

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  • Fraud Agent/Risk Event Administrator 12-month contract

    new 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
    1 day ago in Job Mail

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  • Fraud Solutions Lead: Strategy, Risk & CX

    new 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...
    1 day ago in WhatJobs

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  • Finance Manager – Fraud and NFR, Risk Reporting Finance

    new Standard Johannesburg, Gauteng

    Finance Manager – Fraud and NFR, Risk Reporting FinanceJob OverviewBusiness Segment: Personal & Private BankingLocation: ZA, GP, Johannesburg, 30 Baker...
    1 day ago in WhatJobs

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  • 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 Jobleads

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  • BI Data Analyst - Fraud Data Management & Analysis

    new Nedbank Johannesburg, Gauteng

    ...Risk and ControlsMicrosoft OfficeRelevant regulatory knowledgeRelevant software and systems knowledgeBusiness writing skillsCluster Specific Operational...
    1 day ago in WhatJobs

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  • Fraud Strategy Support Manager

    new Absa Bank Johannesburg, Gauteng

    ...fraud risks Perform monthly internal fraud risk reporting Support fraud training and internal fraud awareness campaigns Support strategic initiatives aimed at
    1 day ago in WhatJobs

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  • Fraud Agent/Risk Event Administrator - Banking (12-month...

    new Isilumko Staffing Johannesburg, Gauteng

    This individual will register risk events and provide support to Forensic Investigators. Ensuring that risks are recorded, investigated, actioned and...
    1 day ago in Job Mail

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  • Head of Fraud (Fintech)

    new 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
    1 day ago in WhatJobs

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  • Junior Fraud Controller

    new LottoStar Johannesburg, Gauteng

    ...or similar role. Strong analytical and research skills. Ability to identify any suspicious activity that includes fraud threats and infringement attempts in
    1 day ago in WhatJobs

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  • Fraud Team Leader (Fintech/Stablecoins/Remote)

    new Other Johannesburg, Gauteng  +1 Location

    About the job Fraud Team Leader (Fintech/Stablecoins/Remote) Our Client is the largest and the first licensed on/off-ramp platform for stablecoins in Africa...
    1 day ago in Jobleads

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  • Fraud Strategy Support Manager

    new Absa Bank 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
    1 day ago in WhatJobs

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  • 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...
    1 day ago in WhatJobs

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  • 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
    1 day ago in Job Mail

    Report
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Fraud risk management job offers in johannesburg, gauteng

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