Risk manager fraud job offers in johannesburg, gauteng
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Operations Manager: Fraud and Risk
TalentCru Johannesburg, Gauteng
My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk...
3 days ago in executiveplacements.comReport -
Sportsbook Fraud & Risk Manager
profession hub Johannesburg, Gauteng
Our client is searching for a Sportsbook Fraud & Risk Manager to join their team in Johannesburg A sportsbook Fraud and Risk Administrator is responsible for...
30+ days ago in executiveplacements.comReport -
General Manager: Revenue Assurance & Fraud Management
People Source Johannesburg, Gauteng
Manage corporate wide revenue leakage risk, and future design and implementation of a revenue responsible environment. The role integrates assurance and risk...
2 days ago in executiveplacements.comReport -
Risk Manager
IOCO Johannesburg, Gauteng
We are seeking an experienced and proactive Risk Manager to join our organization. As a Risk Manager, you will be responsible for identifying, assessing, and...
30+ days ago in executiveplacements.comReport -
Sunninghill, johannesburg: fuel station manager
Cora ONeil Recruitment Agency Johannesburg, Gauteng
Sunninghill, Johannesburg: FUEL STATION MANAGER Minimum Requirements: Mature and reliable individual. Afrikaans and English first and second languages a must...
19 days ago in jobplacements.comReport -
Manager, Fraud Risk Advisory
Standard Johannesburg, Gauteng
Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within the...
23 days ago in WhatJobsReport -
Risk and Compliance Officer - 12 month contract
H&S Labour Brokers Johannesburg, Gauteng
REQUIRED MINIMUM WORK EXPERIENCE Implement risk management practices Identify and assess risks within the company environment in collaboration with Manager...
Gross/year: ZAR650,000
19 days ago in executiveplacements.comReport -
Treasury Dealer Senior Manager
Isilumko Staffing (JHB) Johannesburg, Gauteng
...Analytical Numerical Attention to detail Business Acumen Multi-currency cash flow management Risk management Forecasting Report writing Proficient in Excel
12 days ago in executiveplacements.comReport -
Digital Transformation Business Analyst Manager/ Lead - 1...
Isilumko Staffing (JHB) Johannesburg, Gauteng
...fraud record Skills / competencies: Decision maker Strategic Solutions driven Data analysis Stakeholder management Reporting Excellent English communication...
30+ days ago in executiveplacements.comReport -
BCom Graduates with a vehicle - 3 month contract
Isilumko Staffing (JHB) Johannesburg, Gauteng
Our client is urgently looking for BCom graduates to join their Credit Risk team in Sandton on a 3-month contract. This is an evolving Top bank in S... Will...
24 days ago in jobplacements.comReport -
Sportsbook Payments Administrator - Monies Out
profession hub Johannesburg, Gauteng
...ensuring timely and accurate payouts, and maintaining compliance with regulatory standards. The role involves close interaction with customer support and fraud...
30+ days ago in jobplacements.comReport -
Manager, Fraud Risk Management
Standard Johannesburg, Gauteng
...risk management across banking products and platforms. Experience and knowledge of dealing with client relevant legislation and how it is implemented in a...
30+ days ago in WhatJobsReport -
Sportsbook Payments Administrator – Collection of Monies In
profession hub Johannesburg, Gauteng
...the deposit cycle (internally and with payment processors) to ensure no overdue payments. Resolving billing issues to maintain customers. Work with the fraud...
30+ days ago in jobplacements.comReport -
Fraud Risk Manager Johannesburg, South Africa
profession hub Johannesburg, Gauteng
...are carried out by 3rd party Vendors or Gaming Board with Risk and MLRO assessments. Monitoring site for suspicious activity and fraudulent transactions and
23 days ago in WhatJobsReport -
Manager: Sanctions Advisory, Terrorist Financing...
new Finance & Banking Johannesburg, Gauteng
Manager: Sanctions Advisory, Terrorist Financing & Proliferation Financing Risk Assessments Job Overview Business Segment: Group Functions Location: ZA, GP...
1 day ago in JobleadsReport -
Manager, Fraud Risk Management, PPB
Standard Johannesburg, Gauteng
...risk management across banking products and platforms. Experience and knowledge of dealing with client relevant legislation and how it is implemented in a...
30+ days ago in WhatJobsReport -
Sportsbook Fraud & Risk Manager Negotiable based on...
profession hub Johannesburg, Gauteng
...are carried out by 3rd party Vendors or Gaming Board with Risk and MLRO assessments. Monitoring site for suspicious activity and fraudulent transactions and
29 days ago in WhatJobsReport -
Manager, Fraud Detection
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
23 days ago in WhatJobsReport -
Senior Governance Manager (Marketing - Banking)
Isilumko Staffing Johannesburg, Gauteng
...Reference checks and all other background checks will be conducted upfront (Crim, credit, qualifications, fraud) Only serious applicants will be considered
7 days ago in Job MailReport -
Manager, Compliance Risk Integration
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 -
Business Development Manager Johannesburg North
Other Johannesburg, Gauteng
...risk management strategies. Desired Experience & Qualification Degree or National Diploma in Marketing, Business Administration, or Management. Minimum 5...
22 days ago in JobleadsReport -
Manager Fraud Risk Management - Technology, Emerging Risk...
Standard Johannesburg, Gauteng
...and Commercial Banking Location: ZA, GP, Johannesburg, Baker Street 30 To protect our customers by proactively preventing and detecting fraud...
23 days ago in WhatJobsReport -
Risk & compliance officer
new FreeRecruit Sandton, Johannesburg, Gauteng
To provide effective and efficient control and monitoring of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE Implement risk...
1 day ago in WhatJobsReport -
Risk Manager
PayJoy Johannesburg, Gauteng
...system. We reached profitability in 2020, reaching 8 million happy customers and over a billion dollars of sales in 2023. This RolePayJoy is hiring a Risk...
23 days ago in WhatJobsReport -
Finance Manager - Finance Services for Mining Industry...
Hire Resolve Johannesburg, Gauteng
Hires Resolve has partnered with a small mining company to find a Finance Manager to join their Finance department at their offices in Sandton. The Finance...
8 days ago in Job MailReport
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