Fraud risk management job offers in johannesburg, gauteng

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  • Account Executive Ii

    new Lexis Nexis 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...
    1 day ago in WhatJobs

    Report

  • Team Lead Fraud

    Other Johannesburg, Gauteng

    Team Lead Fraud – Betway Africa Join to apply for the Team Lead Fraud role at Betway Africa. Kick-start your career in the online gaming world and experience...
    8 days ago in Jobleads

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  • 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...
    1 day ago in WhatJobs

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  • Senior Forensic Investigator

    new Clicks Johannesburg, Gauteng

    ...The role will be based at Clicks Regional Office in Johannesburg and will report to the Forensics Manager. Job PurposeTo minimize the impact and the risk...
    1 day ago in WhatJobs

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  • Site Partner (Fuel & Retail)

    new OttoBauthentic Johannesburg, Gauteng

    ...Partner Training Programme Upon successful graduation and appointment: Management salary Performance-based incentive bonus Dividends linked to equity ownership
    Gross/year: ZAR65,000
    1 day ago in Job Mail

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  • Senior Analyst, Strategic Analysis, FCMU

    new Standard Johannesburg, Gauteng

    ...of anti-fraud, anti-bribery, market abuse, money laundering and combatting financing of terrorism surveillance, analytics and investigation. J-18808-Ljbffr
    1 day ago in WhatJobs

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  • Manager, Strategy Analysis

    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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  • Gameplay Risk Specialist

    Other Johannesburg, Gauteng

    Gameplay Risk Specialist Location Johannesburg, South Africa (hybrid) Type Permanent Intro Hook Keep games fair. Keep risks in check. If you thrive at the...
    30+ days ago in Jobleads

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  • Head of Forensic Services

    new BDO South Africa Rosebank, Johannesburg, Gauteng

    ...vision for a broad suite of forensic services – including digital forensics, forensic accounting investigations, regulatory and compliance advisory, fraud...
    1 day ago in WhatJobs

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  • Senior Forensic Investigator

    new Clicks Johannesburg, Gauteng

    Job Objectives Lead and manage end-to-end investigations into fraud, corruption, misconduct, theft, procurement irregularities and policy breaches. Develop...
    1 day ago in WhatJobs

    Report

  • AI Leader / Executive (AI, ML) - Johannesburg- up to R1.2 mi

    E Johannesburg, Gauteng

    ...architectures with hands-on experience building production-grade AI platforms that support real-time decisioning, compliance workflows, and risk-sensitive...
    6 days ago in Job Mail

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  • Analyst, Business

    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

    Report

  • Analyst, Money Laundering Surveillance Unit

    new Standard Johannesburg, Gauteng

    ...of Anti-Fraud, Anti-Bribery, Market Abuse, Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation. J-18808-Ljbffr
    1 day ago in WhatJobs

    Report

  • Analyst, Quantitative, Credit Risk

    Finance & Banking 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
    30+ days ago in Jobleads

    Report

  • Senior Ops Processing Admin - Centralized Servicing

    new Nedbank Johannesburg, Gauteng

    ...to Nedbank internal and external clients within the agreed turnaround times in terms of the laid down procedures and processes to effectively manage risk...
    1 day ago in WhatJobs

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  • Senior Ops Processing Admin - Payments

    new Nedbank Johannesburg, Gauteng

    ...and support to Nedbank internal stakeholders within the agreed turnaround times in terms of the laid down procedures and processes to effectively manage risk...
    1 day ago in WhatJobs

    Report

  • Senior Cashier - Linksfield

    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...
    11 days ago in careers24.com

    Report

  • SAIPA Consultant

    new PwC - Global Johannesburg, Gauteng

    Management Level Associate Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessments of...
    1 day ago in WhatJobs

    Report

  • Account Executive (French speaking)

    new LexisNexis Risk Solutions Johannesburg, Gauteng

    Talent Acquisition Specialist I / Recruitment Specialist I / Talent Partner I / RPO About the Business LexisNexis Risk Solutions is the essential partner in...
    1 day ago in WhatJobs

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  • Law Enforcement Liaison Officer (Payments/Fintech/Law Enforc

    new Other Johannesburg, Gauteng  +1 Location

    ...threats to our client’s Fraud Team. Policy Development: Help refine internal protocols for handling external law enforcement engagement. J-18808-Ljbffr
    1 day ago in Jobleads

    Report

  • Business Development Executive: E-Commerce Acquiring

    new Boardroom Appointments Johannesburg, Gauteng

    ...management, and reconciliation processes. Solid commercial knowledge, including interchange, pricing models, margins, and settlement processes. Experience...
    1 day ago in WhatJobs

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  • Head, Issuing, Diners Club, SA

    new Standard Johannesburg, Gauteng

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- -----------------------@standardbank.co.za #J-18808-Ljbffr
    1 day ago in WhatJobs

    Report

  • Legal Advisor, Asset Based Finance

    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

    Report

  • Digital Platforms Head

    new Standard Johannesburg, Gauteng

    ...issues (e... ensuring requirements are built to address these issues in the nextiteration). Collaborate with security engineering and IT Security and fraud...
    1 day ago in WhatJobs

    Report

  • Account Manager II

    new LexisNexis Risk Solutions Johannesburg, Gauteng

    ...in using customer relationship management (CRM) software, experience in SalesForce is desired but not required*Working for you*We know that your wellbeing and
    1 day ago in WhatJobs

    Report
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Fraud risk management job offers in johannesburg, gauteng

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