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
21 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...
23 days ago in executiveplacements.comReport -
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 -
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...
4 days ago in jobplacements.comReport -
Johannesburg Project Business Analyst — Fraud Risk...
Other Johannesburg, Gauteng
A consulting firm specializing in fraud prevention is seeking a full-time Project Business Analyst based in Johannesburg. The role involves gathering complex...
6 days ago in JobleadsReport -
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...
2 days ago in jobplacements.comReport -
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
4 days ago in Job MailReport -
Risk Management Officer
Sotina Recruitment Johannesburg, Gauteng
...operational risk across the organisation, ensuring that executive management and the Board are able to determine the organisations risk profile and appetite.
7 days ago in careers24.comReport -
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...
19 days ago in Job MailReport -
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 -
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...
4 days ago in Job MailReport -
Fraud Consultant/Agent (3 month contract)
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
4 days ago in Job MailReport -
Manager, Fraud Risk Manager, Card Issuing
Finance & Banking Johannesburg, Gauteng
...management across banking products and platforms. Experience and knowledge of dealing with client relevant legislation and how it is implemented in a...
30+ days ago in JobleadsReport -
Fraud Solutions Lead: Strategy, Risk & CX
Other Johannesburg, Gauteng
A leading financial institution in Johannesburg is seeking a Fraud Solutions Leader to oversee fraud risk management and improve customer experience. You...
30+ days ago in JobleadsReport -
Finance Manager – Fraud and NFR, Risk Reporting Finance
Finance & Banking Johannesburg, Gauteng
Finance Manager – Fraud and NFR, Risk Reporting Finance Job Overview Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, 30 Baker...
30+ days ago in JobleadsReport -
Gaming Fraud Investigator - Real-Time Risk Analyst
Sports Health & Fitness Johannesburg, Gauteng
Join a dynamic team in the online gaming world, where you will play a crucial role in fraud prevention and risk management. This position offers a thrilling...
30+ days ago in JobleadsReport -
Business Development Director: Fraud And Identity
Other Johannesburg, Gauteng
Business Development Director | Fraud & Identity LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs, telcos and...
20 days ago in JobleadsReport -
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...
Gross/year: ZAR30,000
3 days ago in Job MailReport -
Manager: Fraud Solutions
Other Johannesburg, Gauteng
...framework. Take responsibility to oversee, review, challenge and report on the risk, operational risk regulatory reporting to SABRIC, PASA, Fraud Strategy and
30+ days ago in JobleadsReport -
Business Development Director: Fraud and Identity
IT & Software Johannesburg, Gauteng
Business Development Director: Fraud and Identity page is loaded# Business Development Director: Fraud and Identitylocations: Johannesburg: Cape Towntime...
20 days ago in JobleadsReport -
Business Development Director: Fraud And Identity
Other Johannesburg, Gauteng +1 Location
Business Development Director | Fraud & Identity About Us LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs...
21 days ago in JobleadsReport -
Manager, Fraud Detection, Card
Finance & Banking 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...
30+ days ago in JobleadsReport -
Business Development Director: Fraud And Identity
Other Johannesburg, Gauteng
Job title: Business Development Director: Fraud and Identity Job Location: Gauteng, Johannesburg Deadline: January 18, 2026 Quick Recommended Links Jobs by...
13 days ago in JobleadsReport -
Risk Administrtor - 6 Month Contract
Isilumko Staffing Johannesburg, Gauteng
Job Description Join our esteemed banking institution committed to excellence and innovation in financial services. We are currently seeking a meticulous...
Gross/year: ZAR20,000
4 days ago in Job MailReport
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