Fraud risk management job offers in johannesburg, gauteng

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  • Head of Risk Management

    Network Recruitment Johannesburg, Gauteng

    As the Risk Manager, youll play a critical role in identifying, assessing, and mitigating risks across digital operations, payments, fraud, cyber, compliance...
    6 days ago in executiveplacements.com

    Report

  • 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...
    20 days ago in executiveplacements.com

    Report

  • 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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  • Senior credit controller (kempton park)

    MPRTC Johannesburg, Gauteng

    Requirements & Qualifications Grade 12 (mandatory) Relevant Credit Management or Accounting Diploma (advantageous) Minimum 10 years experience in credit...
    13 days ago in executiveplacements.com

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  • Processing Agent

    Head Office - Tsogo Sun Casino Management Company Johannesburg, Gauteng

    ...currently searching for Processing agents that have an above average knowledge and combination of technical skills, regulatory knowledge and expertise in risk...
    5 days ago in jobplacements.com

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  • Fraud Risk Management: Data Analyst

    Lesaka Technologies Johannesburg, Gauteng

    ...Engage with regulators, law enforcement, and external industry partners as required. Qualifications & Experience BCom in Information and Technology Management
    6 days ago in careers24.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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  • 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...
    25 days ago in jobplacements.com

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  • Solution Consultant: Fraud Management

    Other Johannesburg, Gauteng

    Overview My client is seeking a highly skilled and experienced Fraud Specialist to act as an expert-level SME in fraud prevention, detection, and management...
    3 days ago in Jobleads

    Report

  • 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...
    2 days ago in Job Mail

    Report

  • 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
    3 days ago in Jobleads

    Report

  • Head of Fraud & Risk Operations (Remote)

    new BLACK PEN 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...
    1 day ago in LifeworQ

    Report

  • Fraud Risk Analytics & Insight Specialist

    new Other Johannesburg, Gauteng

    ...Strong skills in SQL and Power BI are essential. This position offers opportunities for continuous improvement in risk management initiatives. J-18808-Ljbffr
    1 day ago in Jobleads

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  • 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...
    3 days ago in Jobleads

    Report

  • Chief Forensic & Fraud Risk Leader

    new old mutual Johannesburg, Gauteng

    A leading financial services organization in Johannesburg seeks a Forensic Investigations Leader with extensive experience in fraud risk management and...
    1 day ago in LifeworQ

    Report

  • 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.
    30+ days ago in careers24.com

    Report

  • 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...
    3 days ago in Jobleads

    Report

  • 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...
    3 days ago in Jobleads

    Report

  • 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...
    3 days ago in Jobleads

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  • 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...
    3 days ago in Jobleads

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  • Global Head of Forensic Services & Fraud Risk

    new old mutual Johannesburg, Gauteng

    ...fraud prevention and detection strategies. The ideal candidate will have over 12 years of experience in forensic investigations and a strong background in...
    1 day ago in LifeworQ

    Report

  • Gameplay Risk Specialist

    Edgexec 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...
    4 days ago in Job Mail

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  • Fraud Strategy Support Manager

    Other Johannesburg, Gauteng

    ...fraud risks Perform monthly internal fraud risk reporting Support fraud training and internal fraud awareness campaigns Support strategic initiatives aimed at
    3 days ago in Jobleads

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  • Manager: Fraud Operations

    new Finance & Banking Johannesburg, Gauteng

    ...lookout for energetic above by clicking apply below. Purpose Statement To interpret the Financial Crime Operations business plan and in the context of the Risk...
    1 day ago in Jobleads

    Report

  • Head of Fraud (Fintech)

    new BLACK PEN Johannesburg, Gauteng

    ...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 LifeworQ

    Report
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Fraud risk management job offers in johannesburg, gauteng

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