Fraud risk management job offers in johannesburg, gauteng
51-75 of 165 jobs
- Johannesburg 165
- Gauteng 165
- Fraud Analyst 15
- Risk Management 9
- Analyst 7
- Director 7
- Internal Auditor 7
- Audit Manager 6
- Business Analyst 6
- Fraud Manager 6
- Credit Analyst 4
- Credit Manager 4
- standard 44
- absa 7
- nedbank 7
- absa bank 3
- black pen 2
- dis chem pharmacies 2
- edge 2
- fnb south africa 2
- wesbank 2
- fnb namibia 1
- Apprenticeship
- Contractor
- Graduate 2
- Permanent 2
- Temporary 2
- Volunteer
- Full Time 6
- Part Time 10
- Today 50
- Within the last 7 days 99
-
Executive Head of Data
new Other Johannesburg, Gauteng
...management. Drive sales conversion, retention, and customer experience through data-driven CRM. Key Performance Indicators (KPIs) Your success will be...
10 h 57 minutes ago in JobleadsReport -
Head of Fraud & Risk Operations (Remote)
BLACK PEN Johannesburg, Gauteng +45 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...
8 days ago in WhatJobsReport -
Manager, Fraud Risk Manager, Card Issuing
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...
23 days ago in WhatJobsReport -
Infrastructure Manager
Lesaka Technologies Johannesburg, Gauteng
...management within a multi-site environment Valid drivers license and willingness to travel to provincial sites Personal Attributes Solutions-oriented and
3 days ago in careers24.comReport -
Manager: Fraud Solutions
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
10 days ago in WhatJobsReport -
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
14 h 50 minutes ago in WhatJobsReport -
Financial Manager I
new Other Johannesburg, Gauteng
...the financial health and sustainability of the organization. Operating at a tactical level ensuring that accounting standards and discipline is maintained risk...
10 h 58 minutes ago in JobleadsReport -
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...
14 h 53 minutes ago in WhatJobsReport -
Manager, Execution, Tech & Access Control 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 WhatJobsReport -
Finance Manager - Finance Services for Mining Industry - R1.
Hire Resolve Johannesburg, Gauteng
...the duties of the Finance/Accounting team Implementing accounting systems and processes for the organization Reviewing the company's systems and analyzing risk...
2 days ago in Job MailReport -
Specialist III: Risk & Assurance (P8) (Financial Governance...
new University of Johannesburg Johannesburg, Gauteng
...the input and/or data quality of the risk management system. Keep abreast of key updates in the risk management domain. Providing input and updates to the risk
14 h 51 minutes ago in WhatJobsReport -
Detection Analyst
Nedbank Johannesburg, Gauteng
...R, Relational Databases, Analysis Skills, Data Management, Application Development Employment Type: Contract Experience: years Vacancy: 1 #J-18808-Ljbffr
5 days ago in WhatJobsReport -
Fixed Term Cashier - Chilli On Top
Dis Chem Pharmacies Johannesburg, Gauteng
...on the Dis-Chem operating system according to company policies & standard operating procedures, with zero tolerance toward inaccuracies & elimination of fraud...
4 days ago in careers24.comReport -
Senior Manager, Forensic & Integrity Investigations
Ernst & Young Advisory Services Sdn Bhd Johannesburg, Gauteng
...Fraud Examiner, possess excellent communication skills, and be willing to travel. Join a team working with integrity and compliance to protect...
5 days ago in WhatJobsReport -
Account Executive Ii
new LexisNexis Johannesburg, Gauteng
About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude...
14 h 50 minutes ago in WhatJobsReport -
Business Development Manager (Southern Africa Region)
new Other Johannesburg, Gauteng
...verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to your risk...
11 h 12 minutes ago in JobleadsReport -
Sales Director: Southern, Eastern and Lusophone Africa
new LexisNexis Johannesburg, Gauteng
About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude...
14 h 53 minutes ago in WhatJobsReport -
AML Analyst (Johannesburg)
Dream Team Gaming Johannesburg, Gauteng
...Risk, and Customer Support, to address and resolve AML-related issues. Provide guidance and support to staff on AML and KYC processes when required. Liaise...
3 days ago in WhatJobsReport -
Fixed Term Cashier - Dainfern
Dis Chem Pharmacies Johannesburg, Gauteng
...management Advantageous: Third additional language Special conditions of employment: Willing and able to work retail hours Reliable transport and/or reside...
4 days ago in careers24.comReport -
Head of Supply Chain
new Sourcefin Johannesburg, Gauteng
Procurement & Supplier Management: Develop and execute a procurement strategy that ensures SMMEs get quality goods and services at competitive prices...
14 h 53 minutes ago in WhatJobsReport -
Account Manager VI
new LexisNexis Johannesburg, Gauteng
About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude...
1 day ago in WhatJobsReport -
Gameplay Risk Specialist
The Good Human (Pty)Ltd Johannesburg, Gauteng
Our client is seeking a focused, passionate, and detail-oriented individual to join their iGaming team as Gameplay Risk Specialist. This role requires a...
Gross/year: ZAR30,000
9 days ago in Job MailReport -
Account Executive Ii (French Speaking)
new Lexis Nexis Johannesburg, Gauteng
About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude...
1 day ago in WhatJobsReport -
Forensic Accountant (Partner Level)
new Latita Africa Johannesburg, Gauteng
...in SAICA. Minimum 20 years’ experience in forensic accounting or tax investigations. Identify potential misstatements under declarations and potential fraud...
20 h 25 minutes ago in WhatJobsReport -
UX Low Code Business Engineer - Financial Crime Platform
Other Johannesburg, Gauteng
...Hub with a global mission to become serial bank builders. Our Financial Crime platform plays a critical role in protecting customers and the bank from fraud...
9 days ago in JobleadsReport
Receive alerts for this search