Fraud risk management job offers in sandton, gauteng

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  • Fraud Analyst

    new Other Sandton, Gauteng

    The Fraud Detection Consultant identifies potentially fraudulent activity on client accounts in near real time through the management of fraud system alerts...
    1 day ago in Jobleads

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  • Senior fraud risk analyst sql essential

    Recruitment & Selection Sandton, Gauteng  +64 locations

    ...innovative financial services group seeks senior fraud risk banalystb whose core role will be to contribute to the management of fraud by providing information
    4 days ago in LifeworQ

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  • Risk payments fraud analyst sportsbook

    Recruitment & Selection Sandton, Gauteng  +64 locations

    Purpose of the role join our dynamic team as a fraud analyst for our sportsbook where you will play a pivotal role to ensure continuous risk management and
    4 days ago in LifeworQ

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  • Risk payments fraud team leader sportsbook

    Recruitment & Selection Sandton, Gauteng  +64 locations

    Purpose of the role as a sportsbook fraud team leader you will be responsible for leading a team of sportsbook fraud analysts ensuring that all compliance
    4 days ago in LifeworQ

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  • Manager Fraud Support

    Absa Sandton, Gauteng

    ...and influencing, working with people. EducationBachelor`s Degrees and Advanced Diplomas: Business, Commerce and Management Studies (Required) #J-18808-Ljbffr
    5 days ago in WhatJobs

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  • Clinical risk manager

    Recruitment & Selection Sandton, Gauteng

    Claims and bforensicb risk management certification registration with the association of certified fraud examiners acfe sa
    4 days ago in LifeworQ

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  • Senior Quantitative Analyst

    new Tumaini Sandton, Gauteng

    Job Description A Financial Services company are looking to employ a Senior Quantitative Analyst within the Credit Management Division. This role is...
    Gross/year: ZAR900,000
    13 h 25 minutes ago in Talent.com

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  • Risk Administrator Sandton

    new Digiterra Sandton, Gauteng

    Risk AdministratorDigiterra is a multinational software and consulting group that provides sustainable resource, process and technology solutions to address...
    1 day ago in WhatJobs

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  • Team Leader Fraud Sandton

    TalenCo Recruitment Specialists Sandton, Gauteng

    Job DescriptionManage the day-to-day activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and outbound). Manage...
    10 days ago in WhatJobs

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  • Associate Risk Analyst Market related

    MPC Recruitment Sandton, Gauteng

    Job Title: Associate Risk AnalystA dynamic and vibrant player in South Africa’s financial services industry is looking for an Associate Risk Analyst. Your...
    2 days ago in WhatJobs

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  • Risk Administrator (Forensic Investigations) - 6 month...

    Digiterra Sandton, Gauteng

    Digiterra Group. Risk AdministratorDigiterra is a multinational software and consulting group that provides sustainable resource, process, and technology...
    7 days ago in WhatJobs

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  • Consultant banking

    Recruitment & Selection Sandton, Gauteng  +65 locations

    Understand and accept responsibility for all system baccessb granted in line with all fraud risk management policies adherence to nca fica and fais legislation
    4 days ago in LifeworQ

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  • Internal Audit Manager: Chemicals, Corporate, and Property

    AECI Sandton, Gauteng

    Partner relevant stakeholders in the business area to share and leverage risk management practices, tools and capabilities, and work together towards an...
    7 days ago in WhatJobs

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  • Associate Analyst Sandton

    Rainmaker Acquisiton Sandton, Gauteng

    Who’ll you report to: You’ll be based within our Enterprise Risk and Innovation division at our head office in Sandton, Johannesburg. You’ll report to the...
    4 days ago in WhatJobs

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  • Account Manager III

    LexisNexis Risk Solutions Sandton, 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...
    5 days ago in WhatJobs

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  • COO -, South Africa

    FNZ Sandton, Gauteng  +64 locations

    ...of responsibility: Processes; Control framework; Operating risk management framework; Develop consistent global metrics to assess relative cost efficiency,
    4 days ago in LifeworQ

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  • Product Manager

    Akiba Digital Sandton, Gauteng

    ...Product DevelopmentAbout Akiba Digital: Akiba Digital is an industry-agnostic data orchestration and decisioning platform, enabling businesses to improve risk...
    4 days ago in WhatJobs

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  • Safety and Security Manager

    Unified Risk Management Sandton, Gauteng

    ...management skills. •Strong problem-solving, analytical, and decision-making abilities. •Experience in managing third-party security and safety service...
    2 days ago in WhatJobs

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  • Account Executive

    Akiba Digital Sandton, Gauteng

    Akiba Digital is a data orchestration and risk decisioning platform that enables high-value accountable institutions to manage dynamic risks across clients...
    6 days ago in WhatJobs

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  • Manufacturing Sector Analyst

    new Absa Sandton, Gauteng

    ...of collaboration between all businesses supporting the Manufacturing sector (Communications, Compliance, Credit, Customer, Distribution, Finance, Fraud...
    1 day ago in WhatJobs

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  • Business Analyst (HealthCare)

    Boardroom Appointments Sandton, Gauteng

    ...fraud and operations environmentQualifications: Informatics or relevant degree, or similar (Honours degree preferred) Experience in healthcare technology is...
    5 days ago in WhatJobs

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  • Associate Risk Analyst - Sandton, JHB - R25 - R40K TCTC

    Rainmaker Acquisiton Sandton, Gauteng

    Who you’ll report to: You’ll be based within our Enterprise Risk and Innovation division at our head office in Sandton, Johannesburg. You’ll report to the...
    8 days ago in WhatJobs

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  • Audit Manager Sandton

    Stonebridge HR Solutions Sandton, Gauteng

    ...management efforts. Ensure that the company is complying with relevant laws and regulations, primarily NCA, POPIA, and SACRRA. Evaluate internal control and...
    17 days ago in WhatJobs

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  • Audit Manager

    Stonebridge HR Solutions Sandton, Gauteng

    ...management efforts. Ensure that the company is complying with relevant laws and regulations, primarily NCA, POPIA, and SACRRA. Evaluate internal control and...
    17 days ago in WhatJobs

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  • Officer Validations (Pipeline)

    Nedbank Sandton, Gauteng  +1 Location

    ...the validity of credit applications through compliance and departmental policies and procedures contributing to mitigation of credit and application fraud...
    27 days ago in WhatJobs

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