Senior fraud manager job offers in gauteng

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  • Fraud Strategy Support Manager

    new Other Johannesburg, Gauteng

    ...or Equivalent will also be considered if in line with job role. 4 – 6 years in Financial Services or related industry. 3 – 5 years specializing in fraud...
    5 h 16 minutes ago in Jobleads

    Report

  • Fraud Strategy Support Manager

    new Other Johannesburg, Gauteng

    ...fraud risks Perform monthly internal fraud risk reporting Support fraud training and internal fraud awareness campaigns Support strategic initiatives aimed at
    5 h 22 minutes ago in Jobleads

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  • Fraud Controls & Regulatory Compliance Lead

    new Other Johannesburg, Gauteng

    A leading African bank is seeking a Head of Fraud Controls & Fraud Regulatory Compliance. This senior leadership role involves shaping and governing fraud...
    5 h 21 minutes ago in Jobleads

    Report

  • Fraud Risk Strategy & Mitigation Lead

    new Other Johannesburg, Gauteng

    A leading financial services provider in Johannesburg seeks a Fraud Risk Management professional to support the Senior Internal Fraud Risk Manager. The role...
    5 h 21 minutes ago in Jobleads

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  • Senior Business Development / Sales Manager - Pretoria

    HotelJobs Pretoria, Gauteng

    ...Fraud Checks 5. Id verification therefore ensure that your CV reflects the correct information! Applicants who do not have the specific experience listed...
    3 days ago in Job Mail

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  • Senior Manager Data Science

    Ovations Johannesburg, Gauteng

    12 MONTHS CONTRACT We are looking for an experienced Senior Data Engineer / Data Scientist with strong AI/ML expertise to join our dynamic team in the...
    30+ days ago in careers24.com

    Report

  • Senior Technical Account Manager

    Other Roodepoort, Gauteng

    ...Our Business Services portfolio supports critical areas such as Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Identity Verification, Fraud...
    2 days ago in Jobleads

    Report

  • Chief Fraud Controls & Regulatory Compliance Leader

    Other Johannesburg, Gauteng

    A leading African bank is seeking a Head of Fraud Controls & Fraud Regulatory Compliance. This senior leadership role involves designing and governing fraud...
    27 days ago in Jobleads

    Report

  • Manager, Finance

    Other Johannesburg, Gauteng

    ...our clients and society. Our workplace embraces diversity and inclusion – it’s a place where you can grow, belong and thrive. Your day at NTT DATA The Manager...
    3 days ago in Jobleads

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  • Senior Consultant Sales Engineering - SA

    Finance & Banking Johannesburg, Gauteng

    Senior Consultant Sales Engineering. SA This is a high impact kickoff individual contributor role within the regional Sales Engineering team. The Senior...
    2 days ago in Jobleads

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  • Financial Crime Investigator

    new Hire Resolve Pretoria, Gauteng

    ...with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud...
    1 day ago in Job Mail

    Report

  • Senior Business Development / Sales Manager - Pretoria

    hospitality exchange Gauteng

    ...Fraud Checks 5. Id verification – therefore ensure that your CV reflects the correct information! Applicants who do not have the specific experience listed...
    10 days ago in Adzuna

    Report

  • Business Development Manager, Kenya

    Other Johannesburg, Gauteng

    ...accessible and inclusive for everyone. From fighting fraud to making online services easier and safer to use, your work will have a real impact on how people
    6 days ago in Jobleads

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  • Provincial General Manager - GNL (Gauteng) MMH2601-

    Other Gauteng

    ...FSCA recognized qualification FAIS Key individual Regulatory Exam Level 1 FAIS évol Representative Regulatory Exam Level 5 8 – 10 years’ experience in a senior...
    2 days ago in Jobleads

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  • Standard Bank: PPB Risk Graduate Programme 2025

    Other Johannesburg, Gauteng

    ...is to equip you with skills and experiences deemed necessary to set you up for becoming a skilled Risk Practitioner, with guidance and support from Senior...
    6 days ago in Jobleads

    Report

  • Senior Manager Data Science

    Other Johannesburg, Gauteng

    Senior Manager Data Scientist (AI/ML) – Financial Services 12 MONTHS CONTRACT Johannesburg-Hybrid We are looking for an experienced Senior Manager Data...
    30+ days ago in Jobleads

    Report

  • Senior Manager: IL Claims Administration (Long Term...

    AtripleA recruitment & temps Pretoria, Gauteng

    Senior Manager: IL Claims Administration_Long Term Insurance Sector: Insurance Location: Pretoria Salary: R900 000 (negotiable) Our client in the insurance...
    Gross/year: ZAR900,000
    11 days ago in Job Mail

    Report

  • Forensic & Integrity Services - Senior Manager

    Legal Tax & Business Consulting Johannesburg, Gauteng

    Forensic & Integrity Services. Senior Manager Location: Johannesburg Other locations: Primary Location Only Date: Oct 28, 2025 Requisition ID: 1597--- EY is...
    30+ days ago in Jobleads

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  • Forensic & Integrity Services - Senior Manager

    Other Johannesburg, Gauteng

    ...senior client personnel, in-house counsel, external legal teams, witnesses andregulators Coach team members, contribute to the knowledge sharing culture of...
    30+ days ago in Jobleads

    Report

  • Senior Manager, Product Control, Transaction Banking

    Finance & Banking Johannesburg, Gauteng

    Senior Manager, Product Control, Transaction Banking Job Overview Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, 30 Baker...
    30+ days ago in Jobleads

    Report

  • Mezzanine Debt, Senior Credit Manager

    Finance & Banking Johannesburg, Gauteng

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

    Report

  • Senior Forensic Investigator

    Import Export & Retail Johannesburg, Gauteng

    OverviewWe are looking to recruit a permanent Senior Forensic Investigator to work within the Internal Auditing department of Clicks Group Services. The role...
    21 days ago in Jobleads

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  • Fiduciary Assistant

    The Hiring House Gauteng, Gauteng

    ...courses and career progression for self through input and feedback from Manager and estates administrator. Ensure personal growth and enable effectiveness in
    11 days ago in Job Mail

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  • Senior Internal Auditor - JHB

    Other Johannesburg, Gauteng

    ...infrastructure sector with a significant presence in South Africa. Job Description Our client is on the hunt for a meticulous and strategic Senior...
    1+ years ago in Jobleads

    Report

  • Senior Solutions Engineer

    Other Johannesburg, Gauteng

    ...Manager. Fromourcustomer(s) perspective, the SE is a trusted adviser who proactively learns and understands their technical and business challenges and can
    28 days ago in Jobleads

    Report
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