Fraud risk management job offers in johannesburg, gauteng

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  • Analyst, Quantitative, Credit Risk

    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
    11 days ago in WhatJobs

    Report

  • Senior Engineer, Risk Analytics

    Standard Johannesburg, Gauteng

    ...programming languages including SQL, PL/SQL, SPARK and or appropriate data tooling. Experience with data pipeline and workflow management tools #J-18808-Ljbffr
    14 days ago in WhatJobs

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  • Head, Vendor Management

    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
    24 days ago in WhatJobs

    Report

  • Manager, Risk Appetite & Credit Portfolio

    Standard Johannesburg, Gauteng

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

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  • Head, Compliance, BCB Lending & Risk

    Standard Johannesburg, Gauteng

    Location: ZA, GP, Johannesburg, 30 Baker StreetDrive comprehensive compliance management across Business and Commercial Banking lending and risk, by...
    23 days ago in WhatJobs

    Report

  • Senior Data Engineer, Risk Analytics

    Standard Johannesburg, Gauteng

    ...programming languages including SQL, PL/SQL, SPARK and or appropriate data tooling. Experience with data pipeline and workflow management tools #J-18808-Ljbffr
    11 days ago in WhatJobs

    Report

  • Team Leader, Regulatory Instruction Management, FCMU

    Standard Johannesburg, Gauteng

    Team Leader, Regulatory Instruction Management, FCMUJob OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, 5 Simmonds StreetThis role...
    23 days ago in WhatJobs

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  • Risk Analytics Graduate Trainee - 18-Month Programme

    Learnerships Hub Johannesburg, Gauteng

    A leading financial services provider in Johannesburg seeks Graduate Trainees to join their Risk Management division. Over an 18-month program, you will...
    8 days ago in WhatJobs

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  • Standard Bank: PPB Risk Graduate Programme 2025

    Learnerships Hub Johannesburg, Gauteng

    We’re looking for talented individuals to join our Risk Management division as Graduate Trainees. The aim of our 18-month graduate programme is to equip you...
    8 days ago in WhatJobs

    Report

  • Risk & Compliance Officer JHB - Northern Suburbs

    H And S Labour Brokers Johannesburg, Gauteng

    Reference: JHB000304-CLG-1To provide effective and efficient control and monitoring of all risk and compliance management activitiesDuties &...
    27 days ago in WhatJobs

    Report

  • Detection Analyst

    Nedbank Johannesburg, Gauteng

    REQ ID: 143015 Location: Johannesburg Closing Date: 26 November 2025 Job Family Risk, Audit and Compliance Manage Self: Technical FAIS Affected Job Purpose...
    16 days ago in WhatJobs

    Report

  • Credit Analyst: VAF Originations

    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
    11 days ago in WhatJobs

    Report

  • 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
    17 days ago in WhatJobs

    Report

  • Operations Manager (06-Month contract)

    talentCru Johannesburg, Gauteng

    ...issues related to fraud, compliance, financial reconciliation, and customer support. Regulatory Compliance: Ensure compliance with relevant regulations and
    24 days ago in WhatJobs

    Report

  • Manager, Credit Data Science

    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
    11 days ago in WhatJobs

    Report

  • Audit Manager

    PwC - Global Johannesburg, Gauteng

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

    Report

  • Senior Compliance Officer - Corporate and Investment Banking

    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
    24 days ago in WhatJobs

    Report

  • Analyst, Money Laundering Surveillance Unit

    Standard Johannesburg, Gauteng

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

    Report

  • Analyst, Business

    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
    15 days ago in WhatJobs

    Report

  • Internal Auditor Warehouse

    Ad Hoc Client Johannesburg, Gauteng

    ...companies, with an equal opportunity policy, has the following vacancy in Johannesburg / Durban. Duties & ResponsibilitiesKEY ACCOUNTABILITIES: Carry out risk...
    23 days ago in WhatJobs

    Report

  • Internal Auditor Johannesburg

    Ad Hoc Client Johannesburg, Gauteng

    ...companies, with an equal opportunity policy, has the following vacancy in Johannesburg / Durban. Duties & ResponsibilitiesKEY ACCOUNTABILITIES: Carry out risk...
    27 days ago in WhatJobs

    Report

  • Manager, Credit Evaluation - Premium

    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
    23 days ago in WhatJobs

    Report

  • Senior Ops Processing Admin - Centralized Servicing

    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...
    11 days ago in WhatJobs

    Report

  • Regional Internal Controller

    Network Finance Johannesburg, Gauteng

    ...of internal control processes across the South Africa Region. Duties & ResponsibilitiesKey Responsibilities: Conduct full audit cycles, including risk...
    23 days ago in WhatJobs

    Report

  • Senior Ops Processing Admin - Payments

    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...
    11 days ago in WhatJobs

    Report
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