Fraud risk management job offers in johannesburg, gauteng
26-50 of 143 jobs
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- Within the last 7 days 96
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Manager, Risk Appetite & Credit Portfolio
Standard Johannesburg, Gauteng
...for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line at +27 800222--- or #J-18808-Ljbffr
7 days ago in WhatJobsReport -
Head, Compliance, BCB Lending & Risk
Standard Johannesburg, Gauteng
...for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or #J-18808-Ljbffr
4 days ago in WhatJobsReport -
Standard Bank: PPB Risk Graduate Programme 2025
Learnerships Hub Johannesburg, Gauteng
We’re looking for talented individuals to join our Risk Management division as Graduate Trainees. The aim of our 18-month graduate programme is to equip you...
2 days ago in WhatJobsReport -
Senior Financial Crime Investigator
Other Johannesburg, Gauteng
...threats to our client’s Fraud Team. Policy Development: Help refine internal protocols for handling external law enforcement engagement. J-18808-Ljbffr
2 days ago in JobleadsReport -
Risk & Compliance Officer JHB - Northern Suburbs
H And S Labour Brokers Johannesburg, Gauteng
Reference: JHB000304-CLG-1 To provide effective and efficient control and monitoring of all risk and compliance management activities Duties &...
2 days ago in WhatJobsReport -
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
24 days ago in Job MailReport -
Manager, Execution, Tech & Access Control Risk
Standard Johannesburg, Gauteng
Manager, Execution, Tech & Access Control Risk Job Overview Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 To...
2 days ago in WhatJobsReport -
Team Leader, Regulatory Instruction Management, FCMU
new Standard Johannesburg, Gauteng
Team Leader, Regulatory Instruction Management, FCMUJob OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, 5 Simmonds StreetThis role...
1 day ago in WhatJobsReport -
Director, Product Management - Identity Verification
new MasterCard Johannesburg, Gauteng
...management teams. Captures customer feedback on product and emerging needs and communicates feedback to regional and global Identity Verification product...
1 day ago in WhatJobsReport -
Compliance Monitoring Analyst (GCC Africa - Remote)
Other Johannesburg, Gauteng
...TransUnion’s employees, reputation, assets or integrity. What You’ll Bring You have a bachelor’s degree in risk management, finance, economics, business
2 days ago in JobleadsReport -
Senior Manager, Risk Governance
Standard Johannesburg, Gauteng
...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
11 days ago in WhatJobsReport -
Fraud Agent (3 Months Contract)
Isilumko Staffing Johannesburg, Gauteng
.../ shifts as required. Computer literate Excellent track record. References Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings
24 days ago in Job MailReport -
Manager, Business Risk
Standard Johannesburg, Gauteng
...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
10 days ago in WhatJobsReport -
Analyst, Property Risk
Standard Johannesburg, Gauteng
...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
8 days ago in WhatJobsReport -
Forensic Software Engineer
old mutual Johannesburg, Gauteng
...in Managing Fraud Risk Support proactive fraud risk management through data analysis, system development, and behavioural insights. Contribute to initiatives
4 days ago in WhatJobsReport -
Specialist QA Client Onboarding
new Other Johannesburg, Gauteng
...guidelines, business rules and legal framework. Job Description Job Description Key Accountabilities Complete quality assurance to minimize business risk...
1 day ago in JobleadsReport -
Forensic Analyst
FEM Johannesburg, Gauteng
...the Insurance Act, and relevant regulatory frameworks. Experience in fraud detection and investigation. Application deadline: August 25, 2025. J-18808-Ljbffr
4 days ago in WhatJobsReport -
Experienced Fraud Detection Agent (3 month contract...
Isilumko Staffing Johannesburg, Gauteng
...a completed Matric Computer literate Excellent track record. References Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings
24 days ago in Job MailReport -
Credit Analyst: VAF Originations
new Standard Johannesburg, Gauteng
...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
1 day ago in WhatJobsReport -
SAS Project Manager
Thakral One Johannesburg, Gauteng
...to lead high-impact projects in the government and analytics domain. The ideal candidate should have a strong background in SAS solutions (preferably in fraud...
6 days ago in WhatJobsReport -
Legal Advisor, Intellectual Property
Standard Johannesburg, Gauteng
...for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or #J-18808-Ljbffr
2 days ago in WhatJobsReport -
Associate managing consultant - Marketing services
new Other Johannesburg, Gauteng
...Senior Specialist Advisors & Consulting Services Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
1 day ago in JobleadsReport -
Analyst, Credit
new Standard Johannesburg, Gauteng
...or payments during recruitment. If you experience this, contact our Fraud line at +27 800222--- or ---------------------@standardbank.co.za. #J-18808-Ljbffr
1 day ago in WhatJobsReport -
Experienced Fraud Detection Agent (3 month - 6 month...
Isilumko Staffing Johannesburg, Gauteng
...a completed Matric Computer literate Excellent track record. References Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings
16 days ago in Job MailReport -
Specialist, ALM Systems Development & Support
Standard Johannesburg, Gauteng
...for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or #J-18808-Ljbffr
4 days ago in WhatJobsReport
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