Senior fraud manager job offers in gauteng

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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...
    5 days ago in executiveplacements.com

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  • 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...
    2 days ago in Jobleads

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  • Senior Fraud Operations Manager

    new Other Johannesburg, Gauteng

    A leading financial institution in South Africa is looking for an experienced individual to manage Fraud Operations. The role requires interpreting the...
    1 day ago in Jobleads

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  • Senior Fraud Operations Leader

    new Finance & Banking Johannesburg, Gauteng

    A leading financial institution in Johannesburg is seeking an experienced professional for their Fraud Operations team. You will interpret business plans...
    1 day ago in Jobleads

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  • 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...
    2 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...
    6 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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  • 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
    2 days ago in Jobleads

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  • Senior Fraud Risk & Analytics Specialist

    Other Randburg, Gauteng

    A financial institution in Randburg is seeking a Fraud Analyst who will implement fraud risk management processes, analyze data, and recommend improvements...
    2 days ago in Jobleads

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  • Senior Fraud Risk & Analytics Specialist

    Other Randburg, Gauteng

    A leading financial services provider is looking for a Fraud Analyst in Randburg. The ideal candidate will implement robust fraud risk management processes...
    2 days ago in Jobleads

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  • Senior Fraud Risk & Analytics Specialist

    Other Randburg, Gauteng

    A financial services firm in Randburg is seeking an experienced Fraud Analyst to manage fraud risk processes. The role involves analyzing fraud occurrences...
    2 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
    4 days ago in Job Mail

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  • Senior Manager: Fraud Complaints & Customer Outcomes

    Other Johannesburg, Gauteng

    ...with regulators, ombuds, industry bodies, and auditors as required regarding fraud complaint matters Support the preparation of reports, submissions, and
    2 days ago in Jobleads

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  • Senior Technical PM – KYC/AML & Fraud Detection

    Other Johannesburg, Gauteng

    A high-growth organization in Johannesburg is seeking a Senior Technical Product Manager with extensive experience in KYC/AML to join their team. The...
    2 days ago in Jobleads

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  • 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...
    2 days ago in Jobleads

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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...
    2 days ago in Jobleads

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  • Chief Forensic & Fraud Risk Leader

    Other Johannesburg, Gauteng

    A leading financial services organization in Johannesburg seeks a Forensic Investigations Leader with extensive experience in fraud risk management and...
    2 days ago in Jobleads

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  • 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...
    3 days ago in Job Mail

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  • 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
    2 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...
    2 days ago in Jobleads

    Report

  • 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...
    2 days ago in Jobleads

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  • 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

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  • 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...
    2 days ago in Jobleads

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  • Fiduciary Assistant

    new 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
    1 day ago in Job Mail

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  • 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
    2 days ago in Jobleads

    Report
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