Fraud risk management job offers in johannesburg, gauteng

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  • Manager Fraud Solutions

    new Absa Johannesburg, Gauteng

    ...framework. Take responsibility to oversee, review, challenge and report on the risk, operational risk regulatory reporting to SABRIC, PASA, Fraud Strategy and
    1 day ago in WhatJobs

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  • Business Development Director: Fraud and Identity

    new LexisNexis Risk Solutions Johannesburg, Gauteng

    Business Development Director: Fraud and Identity page is loaded# Business Development Director: Fraud and Identitylocations: Johannesburg: Cape Towntime...
    1 day ago in WhatJobs

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  • Head of Fraud & Risk Operations (Remote)

    Other 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...
    9 days ago in Jobleads

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  • Business Development Director: Fraud And Identity

    new RELX 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 WhatJobs

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  • Manager, Fraud Detection, Card

    new Standard 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...
    1 day ago in WhatJobs

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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.
    17 days ago in careers24.com

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  • Risk Specialist

    new Liham Consulting (Ltd) Johannesburg, Gauteng

    ...fraud validation tools Suitable candidates will be contacted. If you do not get a response within 14 days, please consider your application unsuccessful...
    1 day ago in WhatJobs

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  • Chief Fraud Controls & Regulatory Compliance Leader

    new EDGE Johannesburg, Gauteng

    A leading African bank is seeking a Head of Fraud Controls & Fraud Regulatory Compliance. This senior leadership role involves designing and governing fraud...
    1 day ago in WhatJobs

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  • Fraud Team Lead - Fintech & Stablecoins (Remote)

    new Other Johannesburg, Gauteng

    A leading recruitment agency is seeking a Fraud Team Leader for a remote role in Johannesburg, South Africa. This position demands strong analytical skills...
    1 day ago in Jobleads

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  • Quantitative Risk Analyst

    new old mutual Johannesburg, Gauteng

    Join to apply for the Quantitative Risk Analyst role at Old Mutual South Africa. Let's Write Africa's Story Together! Old Mutual is a firm believer in the...
    1 day ago in WhatJobs

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  • Analyst, Property Risk

    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 WhatJobs

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  • Risk Administrtor - 6 Month Contract

    new 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
    1 day ago in Job Mail

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  • Head, Vendor Management

    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 WhatJobs

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  • Specialist, Environmental & Social Risk

    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 WhatJobs

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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...
    30+ days ago in Jobleads

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  • Head, Compliance, BCB Lending & Risk

    new Standard Johannesburg, Gauteng

    Location: ZA, GP, Johannesburg, 30 Baker StreetDrive comprehensive compliance management across Business and Commercial Banking lending and risk, by...
    1 day ago in WhatJobs

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  • Senior Data Engineer, Risk Analytics

    new Standard Johannesburg, Gauteng

    ...programming languages including SQL, PL/SQL, SPARK and or appropriate data tooling. Experience with data pipeline and workflow management tools #J-18808-Ljbffr
    1 day ago in WhatJobs

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  • Reconciliation Analyst- Banking (6-months Contract)

    new Isilumko Staffing Johannesburg, Gauteng

    ...approach in managing risk and identifying potential fraud. Effective communication skills for interaction with senior management and business unit directors.
    Gross/year: ZAR26,000
    1 day ago in Job Mail

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  • 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 WhatJobs

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  • Risk Analytics Graduate Trainee - 18-Month Programme

    new Learnerships Hub Johannesburg, Gauteng

    A leading financial services provider in Johannesburg seeks Graduate Trainees to join their Risk Management division. Over an 18-month program, you will...
    1 day ago in WhatJobs

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  • 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...
    30+ days ago in Jobleads

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  • Standard Bank: PPB Risk Graduate Programme 2025

    new 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...
    1 day ago in WhatJobs

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  • Chief Operating Officer, Risk, Business and Commercial...

    new Standard Johannesburg, Gauteng

    Chief Operating Officer, Risk, Business and Commercial BankingJob OverviewBusiness Segment: Business & Commercial BankingLocation: ZA, GP, Johannesburg, 30...
    1 day ago in WhatJobs

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  • Audit Portfolio Manager - 6 Month Contract

    new Isilumko Staffing Johannesburg, Gauteng

    ...top bank, and play a vital role in enhancing our internal control and risk management processes. Apply now to be part of a dynamic and impactful organization!
    1 day ago in Job Mail

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  • Gameplay Risk Specialist

    EDGE Johannesburg, Gauteng

    Gameplay Risk SpecialistLocationJohannesburg, South Africa (hybrid) TypePermanentIntro HookKeep games fair. Keep risks in check. If you thrive at the...
    13 days ago in WhatJobs

    Report
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Fraud risk management job offers in johannesburg, gauteng

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