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
    30+ days ago in executiveplacements.com

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  • Group Internal Audit Manager - Pharmaceutical

    OttoBauthentic Johannesburg, Gauteng

    ...Founder and Audit Committee that governance, financial controls, liquidity, operations, regulatory compliance, tax, systems, intellectual property, and risk...
    2 days ago in executiveplacements.com

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  • Forensic/Senior Internal Auditor

    Network Recruitment Johannesburg, Gauteng

    ...you will play a critical role in detecting, investigating, and preventing financial irregularities. Your work will safeguard the organisation against fraud...
    2 days ago in executiveplacements.com

    Report

  • Internal Auditor

    First Degree Recruitment Johannesburg, Gauteng

    ...a company within the trucking and commercial industry in Johannesburg. Duties: Perform and manage the full audit cycle by planning audit scope, assessing risk...
    2 days ago in executiveplacements.com

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  • VIP Manager / VIP Coordinator

    The Good Human (Pty)Ltd Johannesburg, Gauteng

    ...management, customer service, or support role (iGaming experience preferred). Strong understanding of online casino and/or sportsbook products and player...
    8 days ago in jobplacements.com

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  • Fraud Risk Management: Data Analyst

    Lesaka Technologies Johannesburg, Gauteng

    Lesaka Technologies, within the Consumer Division, is looking for a Fraud Risk Management: Data Analyst to support the identification, assessment, and...
    6 days ago in WhatJobs

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  • Group Internal Audit Manager

    new Staff Recruitment T/A MPC Recruitment Group EC Johannesburg, Gauteng

    ...Founder and Audit Committee that governance, financial controls, liquidity, operations, regulatory compliance, tax, systems, intellectual property, and risk...
    1 day ago in executiveplacements.com

    Report

  • Technical manager - electronics (edenvale)

    MPRTC Johannesburg, Gauteng

    ...fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application...
    3 days ago in executiveplacements.com

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  • Group Internal Audit Manager

    Network Recruitment Johannesburg, Gauteng

    ...risk experience Essential: Group or multi-entity exposure Experience in regulated industries strongly preferred CA(SA) or CIA or ACCA or CIMA or equivalent...
    8 days ago in executiveplacements.com

    Report

  • 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...
    30+ days ago in executiveplacements.com

    Report

  • Senior Fraud & Operational Risk Analyst

    Lesaka Technologies Johannesburg, Gauteng

    ...FICA, AML/CFT, fraud, and broader financial crime regulatory requirements. Assist with regulatory engagements, audits, and assurance reviews. Ensure fraud risk
    7 days ago in careers24.com

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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...
    6 days ago in WhatJobs

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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...
    20 h 50 minutes ago in WhatJobs

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  • Fraud Investigator

    Betway Africa Johannesburg, Gauteng

    Job title Fraud Investigator Department Fraud Reporting to Team Lead Fraud Who We Are Super Group is a NYSE-listed digital gaming company behind leading...
    6 days ago in WhatJobs

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  • Fraud Investigator

    Betway Group Johannesburg, Gauteng

    ...and transaction patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns
    6 days ago in WhatJobs

    Report

  • Head of Risk Management

    Kensington, Johannesburg, Gauteng

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

    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...
    7 days ago in Job Mail

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  • Fraud Risk Analytics & Insight Specialist

    Lesaka Technologies 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
    6 days ago in WhatJobs

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  • Fraud Investigator: Gaming & Payments Risk

    Betway Africa Johannesburg, Gauteng

    A digital gaming company in Johannesburg is looking for a Fraud Investigator to monitor transactions and identify fraudulent activities. The successful...
    6 days ago in WhatJobs

    Report

  • Senior Fraud & Operational Risk Strategist

    Lesaka Technologies Johannesburg, Gauteng

    A leading fintech group is seeking a Senior Fraud & Operational Risk Analyst in Johannesburg to protect the organization against fraud and financial crime...
    4 days ago in WhatJobs

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  • Fraud Risk Analyst — Detect, Investigate & Block Fraud

    THE SKILLS MINE 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...
    6 days ago in WhatJobs

    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...
    30+ days ago in Adzuna

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  • 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

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  • Senior Fraud & Operational Risk Analytics Lead

    Lesaka Technologies Johannesburg, Gauteng

    A fintech company in South Africa is seeking a Senior Fraud & Operational Risk Analyst to strengthen its fraud and operational risk function. The role...
    3 days ago in WhatJobs

    Report

  • Senior Fraud Risk & Financial Crime Lead

    Nedbank Johannesburg, Gauteng

    A leading financial institution is seeking a Senior Risk Manager for integrated Financial Crime in Johannesburg. This role includes managing enterprise-wide...
    6 days ago in WhatJobs

    Report
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Fraud risk management job offers in johannesburg, gauteng

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