Fraud risk management job offers in johannesburg, gauteng

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  • Administrator qa risk compliance and fraud detection

    Recruitment & Selection Johannesburg, Gauteng

    Where relevant work with forensics department and provide badministrativeb support during forensic investigations fraud risk management and compliance
    4 days ago in LifeworQ

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  • Risk payments fraud team leader sportsbook

    Recruitment & Selection Johannesburg, Gauteng  +64 locations

    Purpose of the role as a sportsbook fraud team leader you will be responsible for leading a team of sportsbook fraud analysts ensuring that all compliance
    4 days ago in LifeworQ

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  • Fraud Agent/Risk Event Administrator 12-month contract

    Isilumko Staffing Johannesburg, Gauteng

    We are seeking a dynamic and detail-oriented individual to join our client's team as a Risk Event Administrator. The primary purpose of this role is to...
    Gross/year: ZAR20,000
    27 days ago in Job Mail

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  • Fraud Analyst

    Yellosa Johannesburg, Gauteng  +1 Location

    ...and problem-solving take center stage. Send your CV to -------@initiateinternational.com for this exciting Fraud Analyst job in Johannesburg, South
    10 days ago in WhatJobs

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  • Governance control and fraud risk manager

    Recruitment & Selection Johannesburg, Gauteng

    The role requires an analytic problem solver with a passion for driving effective governance fraud and enterprise management risks in the home loans first
    4 days ago in LifeworQ

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  • Regional manager fraud risk advisor africa regions

    Recruitment & Selection Johannesburg, Gauteng

    To provide fraud risk services across all segments within the group to provide group oversight and advice on the management of fraud risk pertaining to all
    4 days ago in LifeworQ

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  • Team leader fraud operations

    Recruitment & Selection Johannesburg, Gauteng

    Requirements a relevant diploma certificate or completed a training course in fraud risk management at least 2 to 3 years working experience in the fraud
    4 days ago in LifeworQ

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  • Card fraud administrator

    Recruitment & Selection Johannesburg, Gauteng

    Register risk event on case management system by capturing information within timelines and escalate to management for quality assurance and bdistributionb
    4 days ago in LifeworQ

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  • Digital Risk Administrator

    new Johannesburg, Gauteng

    REQ: 138692 Closing Date: 8 April 2025 Job Family Risk, Audit and Compliance Manage Self: Operational Job Purpose To conduct and support investigations in...
    12 h 8 minutes ago in Jobleads

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  • Senior Manager, Fraud Protect, Fraud Solutions

    new Absa Bank Johannesburg, Gauteng

    Senior Manager, Fraud Protect, Fraud SolutionsSenior Manager, Fraud Protect, Fraud SolutionsApply remote type Hybrid locations Johannesburg time type Full...
    1 day ago in WhatJobs

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  • Head payment fraud industry fraud solutions

    Recruitment & Selection Johannesburg, Gauteng

    Risk management providing subject matter expertise to fraud risk types stakeholder management build and maintain effective relationships with relevant
    4 days ago in LifeworQ

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  • Fraud Risk Manager Johannesburg, South Africa

    profession hub Johannesburg, Gauteng  +1 Location

    Job DescriptionOur client is searching for a Sportsbook Fraud & Risk Manager to join their team in Johannesburg. A Sportsbook Fraud and Risk Administrator is...
    16 days ago in WhatJobs

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  • Team Leader, Fraud & Authorizations, Diners Club

    new Standard Johannesburg, Gauteng

    Team Leader, Fraud & Authorizations, Diners ClubJob OverviewBusiness Segment: Business & Commercial BankingLocation: ZA, undefined, Johannesburg, 4 Ellis...
    1 day ago in WhatJobs

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  • Head: Fraud Business Performance & Execution - Fraud...

    new Absa Bank Johannesburg, Gauteng

    Head: Fraud Business Performance & Execution. Fraud SolutionsHead: Fraud Business Performance & Execution. Fraud SolutionsApply remote type Hybrid locations...
    1 day ago in WhatJobs

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  • Risk Event Administrator

    new Johannesburg, Gauteng

    REQ: 138679 Closing Date: 16 April 2025 Job Family Risk, Audit and Compliance Manage Self: Operational Job Purpose To register risk events; thereby ensuring...
    11 h 59 minutes ago in Jobleads

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  • Chief Risk Officer

    Afrizan Personnel Johannesburg, Gauteng  +1 Location

    A leading organisation is looking for a Chief Risk Officer to join their team. The main purpose of the role is to provide oversight over the full risk...
    5 days ago in WhatJobs

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  • Fraud Agent/Risk Event Administrator - Banking (12-month...

    Isilumko Staffing Johannesburg, Gauteng

    This individual will register risk events and provide support to Forensic Investigators. Ensuring that risks are recorded, investigated, actioned and...
    27 days ago in Job Mail

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  • Manager, Market 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
    6 days ago in WhatJobs

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  • Analyst, Quantitative, Credit 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
    2 days ago in WhatJobs

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  • Graduate - Risk and Credit Enablement

    Standard Johannesburg, Gauteng

    Business Segment: Personal & Private BankingCredit Account Management Systems is the area in Credit that deals with the credit management of accounts that we...
    3 days ago in WhatJobs

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  • Chief Risk Officer (Banking and Financial Services...

    CSG Recruit Johannesburg, Gauteng  +1 Location

    Chief Risk Officer As the Chief Risk Officer, you will play a pivotal role in overseeing and managing the entire spectrum of risks, encompassing credit...
    4 days ago in LifeworQ

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  • Manager, Fraud Detection

    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 WhatJobs

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  • 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
    27 days ago in Job Mail

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  • Fraud Prevention Team Lead

    Osiris Trading Johannesburg, Gauteng

    ...in the online gaming world and experience the very latest in technology and innovation. Job title: Team Lead FraudDepartment: FraudReporting to: Senior Fraud...
    19 days ago in WhatJobs

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  • Risk & Compliance Officer JHB - Northern Suburbs

    H And S Labour Brokers Johannesburg, Gauteng

    Reference: JHB000304-CLG-1To provide effective and efficient control and monitoring of all risk and compliance management activitiesDuties &...
    6 days ago in WhatJobs

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Fraud risk management job offers in johannesburg, gauteng

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