Senior fraud manager job offers in gauteng
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- Within the last 7 days 57
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Head of Risk Management
Network Recruitment Johannesburg, Gauteng
As the Risk Manager, youll play a critical role in identifying, assessing, and mitigating risks across digital operations, payments, fraud, cyber, compliance...
16 days ago in executiveplacements.comReport -
Financial Crime Investigator
new Hire Resolve Pretoria, Gauteng
...senior-level executives and we pride ourselves on delivering excellent service to our candidates and clients. Salary: negotiable. Our client is offering a...
15 h 38 minutes ago in Talent.comReport -
Senior Manager, Fraud Solutions
Other Pretoria, Gauteng
A leading financial institution in Gauteng, Pretoria is seeking a dedicated fraud management professional to lead the Fraud Solutions Department. This role...
6 days ago in JobleadsReport -
Manager Fraud Solutions
Other Pretoria, Gauteng
Job Summary To provide leadership in managing the Fraud Solutions Department specifically focusing on Customer Experience, identification of potential fraud...
6 days ago in JobleadsReport -
Fraud Strategy Support Manager
Other Johannesburg, Gauteng
...fraud risks Perform monthly internal fraud risk reporting Support fraud training and internal fraud awareness campaigns Support strategic initiatives aimed at
6 days ago in JobleadsReport -
Senior Fraud Risk Manager – Financial Crime
Nedbank Sandton, Gauteng
...influenced by advanced technologies. This position also offers a chance to shape the strategic direction of fraud risk within the organization. #J-18808-Ljbffr
2 days ago in LifeworQReport -
Senior Forensics & Fraud Investigations Leader
Other Randburg, Gauteng
A leading bank in South Africa is seeking a skilled Fraud Investigation Manager to develop strategies and lead a team in the oversight of fraud...
4 days ago in JobleadsReport -
Branch Administrator
Midvaal Recruitment Johannesburg, Gauteng
Branch Administrator Location: City Deep, Johannesburg Industry: Automotive Responsibilities: Control cash movement to detect fraud. Receive cash and credit...
6 days ago in Job MailReport -
Senior Manager: Fraud Complaints & Customer Outcomes
Other Johannesburg, Gauteng
...Engage with regulators, ombuds, industry bodies, and auditors as required regarding fraud complaint matters. Support the preparation of reports, submissions,
6 days ago in JobleadsReport -
Senior Manager Fraud Solutions, Insights & Reporting
Other Johannesburg, Gauteng
Collaborate with business stakeholders to understand and analyse business requirements, including the underlying business context and translate business require
4 days ago in JobleadsReport -
Senior Manager Fraud Solutions, Insights & Reporting
Other Johannesburg, Gauteng
Overview Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional a
4 days ago in JobleadsReport -
Senior Fraud Risk & Financial Crime Lead
Nedbank Johannesburg, Gauteng
A leading financial institution is seeking a Senior Risk Manager for integrated Financial Crime in Johannesburg. This role includes managing enterprise-wide...
2 days ago in LifeworQReport -
Senior Manager Fraud Solutions, Insights & Reporting
new Other Johannesburg, Gauteng
Overview Power BI (DAX, M, dashboard UX design) Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly pos
1 day ago in JobleadsReport -
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 MailReport -
Senior Risk Consulting Leader Credit, Fraud & Cybersecurity...
Other Johannesburg, Gauteng
...management skills. A hybrid work environment is available, enabling a blend of office and remote work as specified by the hiring manager. J-18808-Ljbffr
4 days ago in JobleadsReport -
Senior Risk Consulting Leader Credit, Fraud & Cybersecurity...
Other Johannesburg, Gauteng
A leading global payments technology company is seeking a Manager for Visa Consulting and Analytics in Johannesburg. In this hybrid role, you will focus on...
4 days ago in JobleadsReport -
Head of Fraud Complaints & Customer Outcomes
Other Johannesburg, Gauteng
A leading financial institution in Johannesburg is looking for an experienced Senior Manager: Fraud Complaints to lead the fraud complaints team. This role...
6 days ago in JobleadsReport -
Senior Risk Manager
Nedbank Johannesburg, Gauteng
Position Senior Risk Manager – integrated Financial CrimeWhy join the team! Join a rapidly evolving environment where you'll help shape a new business...
2 days ago in LifeworQReport -
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...
6 days ago in JobleadsReport -
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...
9 days ago in Job MailReport -
Fraud Complaints Lead - Customer Outcomes & Insights
Other Johannesburg, Gauteng
...with team leadership capabilities. This position offers an opportunity to shape the future of the fraud solutions team in a dynamic environment. J-18808-Ljbffr
6 days ago in JobleadsReport -
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...
6 days ago in JobleadsReport -
Fraud Operations Lead - Credit Card / Credit Line
Other Johannesburg, Gauteng
...experience in developing and implementing large-scale fraud prevention strategies and managing fraud losses. Strong analytical skills with the ability to
4 days ago in JobleadsReport -
Senior Risk Manager
Nedbank Sandton, Gauteng
Requisition nr: 143792 Closing date: 11 February 2026 Business and Commercial Banking Manage Self: Professional Position Senior Risk Manager – integrated...
2 days ago in LifeworQReport -
Global Head of Forensic Services & Fraud Risk
Other Johannesburg, Gauteng
...services leader is seeking a Head of Group Forensic Services to drive strategic leadership and operational excellence across its forensic function. This senior...
6 days ago in JobleadsReport
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