Fraud risk management job offers in sandton, gauteng

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  • Head of Fraud & Risk Operations (Remote)

    new BLACK PEN Sandton, Gauteng  +30 locations

    A leading recruitment agency is seeking a Head of Fraud to lead fraud prevention and risk management for a client in the payments industry. This senior role...
    1 day ago in WhatJobs

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  • Head: Fraud Risk Governance, Reporting and Strategy

    new Absa Sandton, Gauteng

    ...risk input and control design. Stakeholder & Regulatory EngagementMaintain relationships with external stakeholders (regulators, law enforcement, industry
    1 day ago in WhatJobs

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  • Payments Fraud Strategy Leader - Digital Risk

    new Absa Sandton, Gauteng

    A leading banking institution in South Africa seeks an experienced professional to lead the Payments and Digital Fraud Strategy for Business Banking. The...
    1 day ago in WhatJobs

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  • Senior Forensic Investigator - Banking Fraud & Risk

    new capitec bank Sandton, Gauteng

    ...qualification in Law or Finance and a clear criminal record. This position offers a chance to contribute to a significant risk management team. J-18808-Ljbffr
    1 day ago in WhatJobs

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  • Fraud Risk Governance Leader: Reporting & Strategy

    Other Sandton, Gauteng

    A leading financial institution in South Africa seeks a Fraud Risk Governance leader for its Business Banking division. This role involves developing and...
    9 days ago in Jobleads

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  • Compliance Officer

    new Blueion Support Services Sandton, Gauteng

    ...teams Preferred Certifications (advantageous, not essential) CAMS / ICA / ACAMS certification Compliance or AML qualifications Risk management certification
    1 day ago in careers24.com

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  • Head: Payments Fraud Strategy

    new Absa Sandton, Gauteng

    ...Bachelor’s degree in finance, Risk, IT, or related field (Master’s preferred). CFE (Certified Fraud Examiner) advantageous. Preferred Experience 10+ years in
    1 day ago in WhatJobs

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  • Team Leader Fraud Sandton

    new 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...
    1 day ago in WhatJobs

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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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  • Associate Risk Analyst Market related

    new 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...
    1 day ago in WhatJobs

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  • Lending Fraud Strategy Lead

    Other Sandton, Gauteng

    ...fraud detection. The position emphasizes strategic leadership, regulatory compliance, and team management for effective fraud risk mitigation. J-18808-Ljbffr
    9 days ago in Jobleads

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  • Internal audit lead (senior internal auditor)

    new Raizcorp Sandton, Gauteng

    About the role Raizcorp is seeking an experienced internal audit lead to strengthen governance, risk management, and internal controls across Raizcorp and...
    23 h 36 minutes ago in Job Mail

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

    new 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...
    1 day ago in WhatJobs

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

    new Digiterra Sandton, Gauteng

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

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  • Lead: Forensic Investigator_Pipeline

    new capitec bank Sandton, Gauteng

    Purpose Statement To independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e... internal...
    1 day ago in WhatJobs

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  • Associate Analyst Sandton

    new 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...
    1 day ago in WhatJobs

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  • Head: Lending Fraud Strategy

    Other Sandton, Gauteng

    ...and mitigate emerging threats. Incident & Portfolio Management Lead strategic reviews of material lending fraud cases and losses to identify control failures
    9 days ago in Jobleads

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  • Lead: Forensic Investigator_Pipeline

    new capitec bank Sandton, Gauteng

    Select how often (in days) to receive an alert: To independently investigate instances of risk related to various types of complex fraud incidents across...
    1 day ago in WhatJobs

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  • Loss Adjusting Manager | Sandton

    new The Recruitment Council Sandton, Gauteng

    Are you an experienced leader in claims and construction assessments with a passion for risk management and operational excellence? Ourclient is looking for...
    1 day ago in WhatJobs

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  • Chief Executive Officer – StudyAll

    new Regenesys Sandton, Gauteng

    ...fraud prevention measures across all operations● Build scalable operational infrastructure to support rapid growth and high transaction volumesRegulatory...
    1 day ago in WhatJobs

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  • Audit Manager

    new 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...
    1 day ago in WhatJobs

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  • Audit Manager Sandton

    new 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...
    1 day ago in WhatJobs

    Report

  • Inside Sales Representative

    Other Sandton, Gauteng

    Akiba Digital is a leading African fintech company transforming how businesses assess and manage risk. Through our proprietary technologies, we help...
    8 days ago in Jobleads

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  • Manager: Claims (Marine)

    new Santam Insurance Sandton, Gauteng

    ...and manage marine claims value chain within the Santam Marine as well as achieve superior claims outcomes through effective workforce/talent management...
    1 day ago in WhatJobs

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  • Inside Sales Representative

    new Akiba Sandton, Gauteng

    Akiba Digital is a leading African fintech company transforming how businesses assess and manage risk. Through our proprietary technologies, we help...
    1 day ago in WhatJobs

    Report
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