Fraud risk management job offers in johannesburg, gauteng
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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...
20 h 27 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 -
Sales Director: Southern, Eastern And Lusophone Africa
new RELX 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 Manager
SNG Grant Thornton Johannesburg, Gauteng
...management, probity audits, and compliance reviews Exposure to the full investigation cycle from scoping and execution to reporting and court preparation...
13 days ago in careers24.comReport -
Reconciliation Analyst- Banking (6-months Contract)
Isilumko Staffing Johannesburg, Gauteng
...approach in managing risk and identifying potential fraud. Effective communication skills for interaction with senior management and business unit directors.
Gross/year: ZAR26,000
30+ days ago in Job MailReport -
Account Manager VI
new RELX 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 -
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
20 h 29 minutes ago in WhatJobsReport -
Specialist, ALM Systems Development & Support
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
20 h 29 minutes ago in WhatJobsReport -
Financial Crime Manager
Bidvest Johannesburg, Gauteng +1 Location
...Fraud Prevention and Financial Crime Investigations remedial plans. Interpret and execute Financial Crime Unit strategy for the Bank. Provide input into the...
2 days ago in WhatJobsReport -
Senior Ops Processing Admin - Centralized Servicing
Other 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...
30+ days ago in JobleadsReport -
Audit Portfolio Manager - 6 Month Contract
Isilumko Staffing Johannesburg, Gauteng
...top bank, and play a vital role in enhancing our internal control and risk management processes. Apply now to be part of a dynamic and impactful organization!
30+ days ago in Job MailReport -
Manager, Credit Data Science
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 -
Forensic Manager
new SNG GrantThornton Johannesburg, Gauteng
...management, probity audits, and compliance reviews Exposure to the full investigation cycle — from scoping and execution to reporting and court preparation...
1 day ago in WhatJobsReport -
Forensics - Graduate Programme 2026
new PwC South Africa Johannesburg, Gauteng
...(Honours) — Non-CA route BA Criminology (Honours) BCom Risk Management (Honours) BCom Economics/ Econometrics (Honours) BCom General (Honours) #J-18808-Ljbffr
1 day ago in WhatJobsReport -
Internal Auditor Warehouse
new Ad Hoc Client Johannesburg, Gauteng
...companies, with an equal opportunity policy, has the following vacancy in Johannesburg / Durban. Duties & ResponsibilitiesKEY ACCOUNTABILITIES: Carry out risk...
20 h 29 minutes ago in WhatJobsReport -
Senior Ops Processing Admin - Payments
Other 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...
30+ days ago in JobleadsReport -
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...
13 days ago in Job MailReport -
Sales Manager, Featurespace
new Visa Johannesburg, Gauteng
...satisfaction among teammates, partners, and clients. Job DescriptionAt Visa, we are passionate about making a difference. We lead the way in disrupting fraud...
20 h 27 minutes ago in WhatJobsReport -
Sales Manager, Featurespace
Visa Johannesburg, Gauteng
OverviewAt Visa, we are passionate about making a difference. We lead the way in disrupting fraud from multiple vectors, and we are expanding our Value-Added...
6 days ago in WhatJobsReport -
Short Term Insurance Senior Manager Claims
Absa Johannesburg, Gauteng
...management team with clear performance goals and metrics. Structured technical training and mentorship for claims managers and staff. Improved staff...
2 days ago in WhatJobsReport -
Manager, Digital Assurance
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
3 days ago in WhatJobsReport -
Casual Merchandiser - Fourways Mall
Biotech Pharma & Chemistry Johannesburg, Gauteng
...management Advantageous: Third additional language Special conditions of employment Willing and able to work retail hours Reliable transport and/or reside...
7 days ago in JobleadsReport -
Cashier Talent Pool - Johannesburg
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...
30+ days ago in careers24.comReport -
Senior Associate Digital Forensics
new PwC - Global Johannesburg, Gauteng
Management LevelSenior AssociateJob Description & SummaryAt PwC, our people in forensic services focus on identifying and preventing fraudulent activities...
20 h 29 minutes ago in WhatJobsReport -
Analyst, Credit Portfolio
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
7 days ago in WhatJobsReport
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