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...
    2 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...
    16 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...
    9 days ago in executiveplacements.com

    Report

  • Processing Agent

    new 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...
    1 day ago in jobplacements.com

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  • Fraud Risk Strategy Lead

    new Absa Johannesburg, Gauteng

    A leading financial services firm in Johannesburg is seeking an Internal Fraud Risk Manager to support the execution of the fraud risk strategy. You will...
    22 h 16 minutes ago in WhatJobs

    Report

  • 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

    Report

  • 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...
    23 days ago in jobplacements.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...
    21 days ago in jobplacements.com

    Report

  • Solution Consultant: Fraud Management

    new Robert Walters 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...
    22 h 12 minutes ago in WhatJobs

    Report

  • Fraud Investigator

    new Betway Group Johannesburg, Gauteng

    ...and transaction patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns
    21 h 53 minutes ago in WhatJobs

    Report

  • Head of Fraud & Risk Operations (Remote)

    new BLACK PEN Johannesburg, Gauteng  +44 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...
    22 h ago in WhatJobs

    Report

  • 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
    2 days ago in careers24.com

    Report

  • 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
    22 h 16 minutes ago in WhatJobs

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  • 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

  • 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...
    22 h 16 minutes ago in WhatJobs

    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...
    22 h 18 minutes ago in WhatJobs

    Report

  • Head of Risk Management

    new Network Recruitment Johannesburg, Gauteng

    ...innovation, ownership, and impact Ready to Make an Impact? If youre passionate about managing risk without slowing innovation, wed love to hear from you.
    1 day ago in WhatJobs

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  • 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...
    8 days 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...
    22 h 16 minutes ago in WhatJobs

    Report

  • Business Development Director: Fraud and Identity

    new LexisNexis Johannesburg, Gauteng

    Business Development Director | Fraud & Identity About Us LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs...
    1 day ago in LifeworQ

    Report

  • Fraud Risk & Investigations Lead | CFE | Growth-Driven

    new Frogg Recruitment Johannesburg, Gauteng

    A leading recruitment agency is looking for an experienced Fraud Manager in Johannesburg. The role involves overseeing the fraud function and managing...
    21 h 38 minutes ago in WhatJobs

    Report

  • 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...
    22 h 12 minutes ago in WhatJobs

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  • Gaming Fraud Investigator - Real-Time Risk Analyst

    new Betway Group 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...
    22 h 12 minutes ago in WhatJobs

    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.
    26 days ago in careers24.com

    Report
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Fraud risk management job offers in johannesburg, gauteng

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