Fraud risk management job offers in johannesburg, gauteng

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  • Fraud Risk Analyst — 12-Month Contract (Part-Time)

    Spane4all Johannesburg, Gauteng

    A financial services company is seeking a skilled Fraud Analyst to join their team in Johannesburg on a 12-month contract. The successful candidate will be...
    2 days ago in WhatJobs

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  • Senior Fraud & Risk Analyst - Remote Fintech Payments

    Other Johannesburg, Gauteng

    A leading financial infrastructure platform is seeking a Senior Fraud & Risk Analyst to protect against fraud in digital payments. This role involves...
    11 days ago in Jobleads

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  • Fraud Solutions Lead: Strategy, Risk & CX

    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...
    2 days ago in WhatJobs

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  • Fraud Risk Analyst - Insights & Prevention (Part-Time)

    new FNB Namibia Johannesburg, Gauteng

    A financial institution in Johannesburg is seeking a skilled Fraud Analyst for a 12-month contract. The ideal candidate will implement and monitor fraud risk...
    1 day 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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  • Fraud Risk Analyst - Banking, Detection & Prevention

    new Rmbwestport Johannesburg, Gauteng

    A financial services provider in Johannesburg seeks a Fraud Analyst to manage fraud risk management processes. The ideal candidate should have Grade 12 and a...
    14 h 43 minutes ago in WhatJobs

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  • Payments Fraud Risk Lead — Modernize & Protect

    Absa Johannesburg, Gauteng

    A leading banking institution in Johannesburg seeks a skilled Payment Fraud Risk specialist to drive modernization and tackle fraud risks in the payments...
    3 days ago in WhatJobs

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  • Head of Forensic Services

    new Other Rosebank, Johannesburg, Gauteng

    ...vision for a broad suite of forensic services – including digital forensics, forensic accounting investigations, regulatory and compliance advisory, fraud...
    10 h 59 minutes ago in Jobleads

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  • Fraud Detection Analyst - Internal Risk & Data Analytics

    Nedbank Johannesburg, Gauteng

    ...and ensuring compliance with policies. This position is critical for reducing fraud losses through effective engagement and problem-solving. J-18808-Ljbffr
    5 days ago in WhatJobs

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  • 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...
    14 h 48 minutes ago in WhatJobs

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  • 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
    27 days ago in Job Mail

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  • Decision Science Model Validator — Credit & Fraud Risk

    Network Recruitment Johannesburg, Gauteng

    ...financial institution is looking for a Model Validation Analyst (Decision Science) to validate and enhance models across various domains including credit risk...
    3 days ago in WhatJobs

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  • Fraud Analyst-1

    new Rmbwestport Johannesburg, Gauteng

    Fraud Analyst-1 page is loaded# Fraud Analyst-1locations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: December 7...
    14 h 44 minutes ago in WhatJobs

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  • Senior Technical Underwriter

    new Other Johannesburg, Gauteng

    ...Fraud Math Risk Analysis Pricing Analysis Skills Fair Housing Regulations Equity Research Underwriting Negotiation RMF Employment Type: Full-Time Experience...
    10 h 54 minutes ago in Jobleads

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  • Fraud Analyst-1

    FNB South Africa Johannesburg, Gauteng

    Join to apply for the Fraud Analyst-1 role at FNB South Africa. Job Description We are seeking a Fraud Analyst to execute fraud risk management processes and...
    3 days 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...
    14 h 47 minutes ago in WhatJobs

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  • Model Validation Analyst. Decision Science

    Network Finance Johannesburg, Gauteng

    Our client is a leading financial institution that thrives on innovation, robust risk management, and data-driven insights. They’re looking for a Model...
    2 days ago in Job Mail

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  • Head: Fraud Strategic Analytics

    Absa Bank Johannesburg, Gauteng

    ...required to deliver the predictive models, lead the engineering discussions to implement the models as well as design/maintain the visualisation to track fraud...
    3 days ago in WhatJobs

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  • Fraud Analyst I — Launch Your Risk & Analytics Career

    FNB South Africa Johannesburg, Gauteng

    A leading bank in Johannesburg is seeking a Fraud Analyst to execute fraud risk management processes. The role involves analyzing fraud data, collaborating...
    3 days ago in WhatJobs

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  • Grc And Financial Crime Consultants – 3-Month Contract

    new Other Johannesburg, Gauteng

    ...is seeking talented professionals to join our team for a potential three‑month contract to support a high‑impact, Enterprise‑Wide Financial Crime Risk...
    10 h 58 minutes ago in Jobleads

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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
    23 days ago in WhatJobs

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  • Fraud Analyst — 12‑Month Contract (Part‑Time)

    RMB Nigeria Johannesburg, Gauteng

    A financial institution in Johannesburg is seeking a skilled Fraud Analyst for a part-time role on a 12-month contract. The successful candidate will execute...
    2 days ago in WhatJobs

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  • Client and Mitigation Analyst

    Network Finance Johannesburg, Gauteng

    ...stakeholders Ensure adherence to internal controls, policies, and industry regulations Provide recommendations to improve processes, reduce client risk...
    3 days ago in Job Mail

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  • Risk Officer

    new EDGE Johannesburg, Gauteng

    Risk Officer Location: Head Office. Parktown (Gauteng) Type: 12months FTC About the Role As Risk Officer, you’ll support the Risk Manager to implement...
    1 day ago in WhatJobs

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  • Fraud Detection Analyst — Alerts & Data Analytics

    new Nedbank Johannesburg, Gauteng

    A leading financial institution in Johannesburg is seeking a professional to reduce fraud losses through early detection. This role involves developing and...
    1 day ago in WhatJobs

    Report
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Fraud risk management job offers in johannesburg, gauteng

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