Fraud risk management job offers in johannesburg, gauteng
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Executive Head of Customer Experience (CX) - Lesaka (FinTech
Lesaka Technologies Johannesburg, Gauteng
...Operating Officer (COO) Direct Reports: To be confirmed Dotted‑Line Partners: Technology, Data, BPMO, Customer Care, Field Services, Product, Marketing, Risk...
6 days ago in AdzunaReport -
Solutions Architect
FNB South Africa Johannesburg, Gauteng
...risk controls in fintech or digital wallet environments Understand data governance, auditability, traceability, and observability requirements in regulated...
4 days ago in AdzunaReport -
Personal & Private Banking (PPB) Risk Graduate Programme
Standard Johannesburg, Gauteng +1 Location
...30 Baker Street Job Type: Full-time Job Ref ID: 80439---A-0002 Date Posted: 2/17/2026 Job Description We’re looking for talented individuals to join our Risk...
22 days ago in AdzunaReport -
Chief Operating Officer, Risk, Business and Commercial...
Standard Johannesburg, Gauteng
Chief Operating Officer, Risk, Business and Commercial Banking Job Overview Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg...
28 days ago in AdzunaReport -
Compliance Officer, Business & Commercial Banking, Lending...
Standard Johannesburg, Gauteng
...payment as part of our recruitment process. If you experience this, please contact our Fraud line on 27 800222--- or ---------------------@standardbank.co.za
11 days ago in AdzunaReport -
Senior Project Manager - Anti money Laundering & F
Kensington, Johannesburg, Gauteng
...leading fraud transformation initiatives and system implementations. Preferred Experience: Implementation of Anti money laundering and AI-driven fraud
9 days ago in AdzunaReport -
Business Development Director
LexisNexis Johannesburg, Gauteng +1 Location
About The Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude...
8 days ago in AdzunaReport -
Group Internal Audit Manager Parktown
GSI Talent Solutions Johannesburg, Gauteng
...audit, external audit, or risk management. Experience within regulated industries preferred. Essential experience in group or multi-entity environments.
22 days ago in AdzunaReport -
Analyst, Intelligence Fusion Center
Standard Johannesburg, Gauteng +1 Location
...payment as part of our recruitment process. If you experience this, please contact our Fraud line on 27 800222--- or ---------------------@standardbank.co.za
19 days ago in AdzunaReport -
Treasury Executive/Administrator
Kensington, Johannesburg, Gauteng
Key Responsibilities: Client Cash Flow Management: Coordinate daily funding, redemptions, and liquidity oversight to ensure adequate cash flow for client...
14 days ago in AdzunaReport -
Senior Internal Auditor Johannesburg North
Network Finance Johannesburg, Gauteng
...Are you passionate about uncovering the truth behind complex financial data? Do you have a keen eye for detail and a drive to protect businesses from fraud?...
22 days ago in AdzunaReport -
Head of Payments
The Good Human Johannesburg, Gauteng
The Head of Payments is responsible for strategic leadership and operational management of the payment ecosystem across all brands and markets. The role...
12 days ago in AdzunaReport -
Specialist, Regulatory Monitoring
Standard Johannesburg, Gauteng
Job Overview Business Segment: Insurance & Asset Management Company: Liberty Group Limited Location: ZA, GP, Johannesburg, 1 Ameshoff Street Job Type...
15 days ago in AdzunaReport -
Senior credit controller (kempton park)
Kensington, Johannesburg, Gauteng
Requirements & QualificationsGrade 12 (mandatory) Relevant Credit Management or Accounting Diploma (advantageous) Minimum 10 years experience in credit...
9 days ago in AdzunaReport -
Manager, Strategy Analysis
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
26 days ago in AdzunaReport -
Group Internal Control Manager
Kensington, Johannesburg, Gauteng
...regulatory changes and industry best practices in internal control and risk management; and perform other related duties as may be required from time to time.
15 days ago in AdzunaReport -
Head of Forensic Services
BDO South Africa Sandton, Johannesburg, Gauteng
...vision for a broad suite of forensic services – including digital forensics, forensic accounting investigations, regulatory and compliance advisory, fraud...
30+ days ago in AdzunaReport -
Group Internal Audit Manager Parktown
Lascom Management Systems Johannesburg, Gauteng
...risk experience Experience in regulated industries preferred Group or multi-entity exposure essential High integrity, independence, analytical capability...
14 days ago in AdzunaReport -
Group Internal Audit Manager Parktown
GSI Talent Solutions Johannesburg, Gauteng
...risk experience. Experience in regulated industries preferred. Group or multi-entity exposure essential. Ca(sa), cia, acca, cima or equivalent. High...
22 days ago in AdzunaReport -
Group internal audit manager
Human Accent Johannesburg, Gauteng
...or implement controls. Does not own operational KPIs. Does not participate in management decisions Please attach cv, qualifications, id and driver's license
24 days ago in AdzunaReport -
Internal Auditor
Kensington, Johannesburg, Gauteng
...a company within the trucking and commercial industry in Johannesburg. Duties: Perform and manage the full audit cycle by planning audit scope, assessing risk...
12 days ago in AdzunaReport -
Internal Auditor Johannesburg
First Degree Recruitment Johannesburg, Gauteng
...new vacancy for an Internal Auditor for a company within automotive industry Perform and manage the full audit cycle by planning audit scope, assessing risk...
21 days ago in AdzunaReport -
Senior Operations-Senior Manager – English – On site Johanne
Genpact Johannesburg, Gauteng
...fraud prevention with empathetic, friction-reduced customer interactions. Drive improvements in CSAT, NPS, and complaint resolution metrics. Ensure...
11 days ago in AdzunaReport -
Hse & security officer - automotive manufacturing (spartan)
Johannesburg, Gauteng
Requirements: Matric (Grade 12) Safety Management qualification (SAMTRAC, NEBOSH, or Diploma in Safety Management) Minimum 5 years experience as a Safety...
12 days ago in AdzunaReport -
1 x integrity and probity assurance investigator
Rand Water Johannesburg, Gauteng
...management input to the multi. Disciplined team that detects criminal activity that is likely to result in serious loss to the organisation. Knowledge Fully...
20 days ago in AdzunaReport
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