Fraud risk management job offers in johannesburg, gauteng
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Manager
PwC Careers Africa Johannesburg, Gauteng
Management LevelManagerJob Description & SummaryAt PwC, our people in audit and assurance focus on providing independent and objective assessments of...
20 days ago in AdzunaReport -
Group Internal Audit Manager - Gauteng, Johannesburg
KingsleyIrons Recruitment Johannesburg, Gauteng
...who will assess governance frameworks, financial controls, operational efficiency, regulatory compliance, tax integrity, treasury processes, and risk...
Gross/year: ZAR150,000
22 days ago in AdzunaReport -
Sr. Manager, Issuing Solutions Sales Executive
Visa Johannesburg, Gauteng
Job Description At Visa, we are passionate about making a difference. We lead the way in disrupting fraud from multiple vectors, and we are expanding our...
22 days ago in AdzunaReport -
Group Internal Audit Manager Johannesburg, South Africa
KingsleyIrons Recruitment Johannesburg, Gauteng
...who will assess governance frameworks, financial controls, operational efficiency, regulatory compliance, tax integrity, treasury processes, and risk...
22 days ago in AdzunaReport -
Senior sheq officer (nasrec)
Kensington, Johannesburg, Gauteng
Qualifications & Experience: Grade 12 (Matric) SAMTRAC CertificationProficiency in Risk Assessments and Incident InvestigationKnowledge of ISO Management...
11 days ago in AdzunaReport -
Anti Financial Crimes Analyst
FROGG Recruitment Johannesburg, Gauteng
...Fraud Examiner (CFE) are preferred. 3 years of experience in financial crime investigations, compliance, or a related field. Proficiency in using AML...
27 days ago in AdzunaReport -
Analyst, Quantitative - Model Validation
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
12 days ago in AdzunaReport -
Manager, Operations Card
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
30+ days ago in AdzunaReport -
Head office financial manager (sandton)
Johannesburg, Gauteng +1 Location
Requirements / Qualifications: BCom in Accounting / Financial or Management AccountancyRegistered with SAICA, CIMA or SAIPAPostgraduate qualification...
20 days ago in AdzunaReport -
Financial manager â? telecommunications (sandton)
Johannesburg, Gauteng +1 Location
Requirements / Qualifications: BCom in Accounting / Financial or Management AccountancyRegistered with SAICA, CIMA or SAIPAPostgraduate qualification...
20 days ago in AdzunaReport -
Senior Debit Card Product Manager
Absa Bank Johannesburg, Gauteng
...Management Studies (Required) Absa Bank Limited is an equal opportunity, affirmative action employer. In compliance with the Employment Equity Act 55 of...
8 days ago in AdzunaReport -
Technical manager - electronics (edenvale)
Kensington, Johannesburg, Gauteng
...fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application...
14 days ago in AdzunaReport -
Quality Assurance Analyst
FEM Johannesburg, Gauteng
...to finalisation. The primary focus of this role is the early identification and reporting of control weaknesses and process deficiencies to mitigate risk...
29 days ago in AdzunaReport -
Head, Compliance, BCB, Transactional Solutions
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
13 days ago in AdzunaReport -
Service Delivery Manager
Boardroom Appointments Johannesburg, Gauteng
...and PowerPoint) Must have a clean criminal record. This is an inherent requirement of the job considering that the job function is undertaken in a high risk...
29 days ago in AdzunaReport -
Business Development Executive
RELX Johannesburg, Gauteng +1 Location
Business Development Executive About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services...
22 days ago in AdzunaReport -
Counsel
MasterCard Johannesburg, Gauteng
...Fraud & Financial Crimes, Cybersecurity, Payment Resiliency, Decisioning, and related products. Support SSO product leads on product design, deployment...
22 days ago in AdzunaReport -
Chief Compliance Officer, South Africa
Standard Johannesburg, Gauteng
...As the Chief Compliance Officer (CCO) for South Africa, you will hold a pivotal role in steering the bank's compliance, conduct, and financial crime risk...
8 days ago in AdzunaReport -
F&i / dealer support administrator (isando)
Mpumalanga Personnel Johannesburg, Gauteng
...fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application...
12 days ago in AdzunaReport -
Forensic Investigator Insurance
Nedbank Johannesburg, Gauteng
...PipelineManage Self: ProfessionalJob PurposeTo conduct investigations on Nedbank staff by following forensic and relevant methodologies to mitigate fraud...
13 days ago in AdzunaReport -
Senior credit controller (kempton park)
Mpumalanga Personnel Johannesburg, Gauteng
...and strengthen credit control operations, ensuring effective collections, strong customer relationships, and healthy cash flow. The role focuses on credit risk...
19 days ago in AdzunaReport -
Senior Credit Controller JHB - Eastern Suburbs
MPRTC Recruitment Johannesburg, Gauteng
...and strengthen credit control operations, ensuring effective collections, strong customer relationships, and healthy cash flow. The role focuses on credit risk...
19 days ago in AdzunaReport -
Hse & security officer - automotive manufacturing (spartan)
Mpumalanga Personnel Johannesburg, Gauteng
...an experienced HSE & Security Officer to oversee Occupational Health, Safety, Environmental compliance, security coordination, and facilities management...
12 days ago in AdzunaReport -
Business Development Director
LexisNexis Risk Solutions Johannesburg, Gauteng
...Business Development Directorlocations: Johannesburgtime type: Full timeposted on: Posted Todayjob requisition id: R108652About the BusinessLexisNexis Risk...
19 days ago in AdzunaReport -
Software Account Executive
NCR Atleos Johannesburg, Gauteng
...risk, governance). Manage complex RFP/RFI processes, including local procurement requirements and B‑BBEE considerations; run executive readouts and win...
16 days ago in AdzunaReport
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