Senior fraud manager job offers in gauteng

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  • Fraud Controls & Regulatory Compliance Lead

    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 days ago in Jobleads

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  • Fraud Governance & Regulatory Compliance Leader

    Other Johannesburg, Gauteng

    A leading African bank is seeking an experienced Head of Fraud Controls to shape and govern fraud control frameworks and ensure compliance with regulatory...
    5 days ago in Jobleads

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  • Senior Technical Account Manager

    new Other Roodepoort, Gauteng

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

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  • 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...
    4 days 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...
    2 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

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  • Senior Manager Data Science

    Other Gauteng

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

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  • 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...
    26 days ago in Jobleads

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  • 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...
    2 days ago in Jobleads

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  • Senior Consultant Sales Engineering - SA

    new 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...
    1 day 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...
    20 h 55 minutes ago in Job Mail

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  • 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...
    9 days ago in Adzuna

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  • 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
    5 days ago in Jobleads

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  • Provincial General Manager - GNL (Gauteng) MMH2601-

    new 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...
    1 day 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...
    5 days ago in Jobleads

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  • Department Head

    Other Gauteng

    ...IT and other departments on system issues and improvements. Handle escalations related to fraud, commission stops, and system discrepancies. J-18808-Ljbffr
    5 days ago in Jobleads

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  • 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
    10 days ago in Job Mail

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  • Compliance, Grants And Risk Officer

    Other Pretoria, Gauteng

    ...Impact. Pretoria, Gauteng Overview Position: Compliance, Grants and Risk Officer Reporting: The position reports to the Contracts and Grants Manager...
    4 days ago in Jobleads

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  • Fiduciary Assistant

    Other Johannesburg, Gauteng

    ...and feedback from Manager and estates administrator. Ensure personal growth and enable effectiveness in performance of role and responsibilities by completing
    4 days ago in Jobleads

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  • 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

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  • Senior Manager Data Analytics

    Other Johannesburg, Gauteng

    About The Role As the Senior Manager: Data Analytics, you will drive the analytics and reporting roadmap, lead advanced modelling initiatives, and build...
    30+ days ago in Jobleads

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  • 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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  • 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
    10 days ago in Job Mail

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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

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