Senior fraud manager job offers in gauteng

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  • Senior Manager: Data Science

    A 1L Realization Johannesburg, Gauteng

    ...fraud detection, churn prediction). Exposure to cloud-based ML platforms (e... AWS SageMaker, Azure ML, GCP Vertex AI). " Required certifications Preferred...
    14 days ago in executiveplacements.com

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  • Senior Manager: Risk

    FACT Centurion, Gauteng

    Purpose of the Role The Senior Manager: Risk will play a pivotal role in implementing risk management strategies that support the organization's strategic...
    19 days ago in executiveplacements.com

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  • Senior Technical Product Manager: AML/FraudÂ

    A 1L Realization Johannesburg, Gauteng

    ...advantageous. Professional Certifications (preferred/required): CAMS (Certified Anti-Money Laundering Specialist) CFE (Certified Fraud...
    14 days ago in executiveplacements.com

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  • Senior Technical Product Manager: Remittance

    A 1L Realization Johannesburg, Gauteng

    ...with a focus on transaction monitoring, fraud detection, and cost optimization. Exceptional communication and leadership skills for cross-functional influence.
    14 days ago in executiveplacements.com

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  • Site hr/ir manager (nasrec, johannesburg)

    MPRTC Johannesburg, Gauteng

    ...in HR, Industrial Psychology, Labour Relations, or related field Additional certifications in Labour Law or HR Management are an advantage 58 years in a senior...
    17 days ago in jobplacements.com

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  • Fraud Risk Manager

    new KPMG South Africa Johannesburg, Gauteng

    Join to apply for the Fraud Risk Manager role at KPMG South Africa. Introduction to KPMG: Recognized as a great place to work and build a successful career...
    1 day ago in WhatJobs

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  • Senior Manager: Risk (Project Finance) - Centurion

    MECS Africa Centurion, Gauteng

    ...Risk Appetite policy and framework, Fraud Risk Management Policies. Treasury risk management policies and procedures Monitor compliance with JSE Regulations
    Gross/year: ZAR1,600,000
    25 days ago in executiveplacements.com

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  • Senior Forensic Specialist (12 Months Contract)

    Kamo Placements Midrand, Gauteng

    ...Degree in Forensic or Police or Investigation Experience Combined 6 years minimum: Forensic Investigation Fraud Management Fraud Risk Management / Assessments
    20 days ago in executiveplacements.com

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  • Senior coordinator – tool room (elandsfontein)

    MPRTC Johannesburg, Gauteng

    ...fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application...
    30+ days ago in executiveplacements.com

    Report
  • Regional Security Manager

    SA Metal Johannesburg, Gauteng

    The Group currently has a vacancy for a Regional Security Manager to join the team at the Gauteng Head Office. The successful candidate will manage and...
    30+ days ago in executiveplacements.com

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  • 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...
    8 h 49 minutes ago in Talent.com

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  • Fraud Manager

    M-KOPA Kenya Johannesburg, Gauteng

    We are looking for a Fraud Manager to join our Fraud Team in South Africa where progress, excellence, and humility are valued as highly as technical...
    16 days ago in WhatJobs

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  • Senior Technical Product Manager: AML / Fraud

    new A 1 L Johannesburg, Gauteng

    OverviewOur client in the Telecoms sector is looking for a Senior Technical Product Manager: AML / Fraud on a contract duration of 5 months. Role OverviewThe...
    15 h 4 minutes ago in WhatJobs

    Report
  • Senior Audit Manager: Financial Crime - Exchange Control...

    new Nedbank Johannesburg, Gauteng

    Senior Audit Manager: Financial Crime. Exchange Control, Fraud & Regulatory RiskDetailsLocation: Johannesburg, ZADate: 22 Aug 2025Reference: 141636REQ 141636...
    20 h 24 minutes ago in WhatJobs

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  • Senior Manager, Risk Governance

    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
    6 days ago in WhatJobs

    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
    5 days ago in Job Mail

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  • Acceptance Solutions, Account Executive South Africa

    Other Johannesburg, Gauteng

    ...Senior Management as well as being comfortable with enterprise procurement processes. Demonstrating experience in ecommerce, omni-commerce and digital...
    5 days ago in Jobleads

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  • Senior Manager, Projects

    Standard Johannesburg, Gauteng

    ...during recruitment. If you encounter such requests, contact our Fraud line at +27 800222--- or ---------------------@standardbank.co.za. #J-18808-Ljbffr
    4 days ago in WhatJobs

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  • Senior Manager, eCommerce

    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
    4 days ago in WhatJobs

    Report
  • Senior Manager Payroll

    new Telesure Investment Holdings Johannesburg, Gauteng

    Overview Job title: Senior Manager Payroll Job Location: Gauteng, Johannesburg Deadline: October 09, 2025 Responsibilities Financial Management and Control...
    1 day ago in WhatJobs

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  • Senior Manager Payroll

    new Telesure Investment Holdings (TIH) Johannesburg, Gauteng

    OverviewSenior Manager Payroll role at Telesure Investment Holdings (TIH). Join TIH, home to some of South Africa’s leading financial service providers, and...
    1 day ago in WhatJobs

    Report
  • Site hr/ir manager (nasrec, johannesburg)

    MPRTC Recruitment Gauteng, Gauteng

    ...HR, Industrial Psychology, Labour Relations, or related field Additional certifications in Labour Law or HR Management are an advantage 5–8 years in a senior...
    2 days ago in Job Mail

    Report
  • Risk Manager - Midrand

    Dis Chem Pharmacies Midrand, Gauteng

    Dis-Chem Pharmacies Head Office in Midrand has an opportunity available for a Risk Manager. To safeguard the organisations risk integrity by proactively...
    12 days ago in careers24.com

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  • Senior Partnership Development Manager

    StartX Johannesburg, Gauteng

    ...We lend through our patented technology that turns a smartphone into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud...
    3 days ago in WhatJobs

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  • Senior Partnership Development Manager

    PayJoy Johannesburg, Gauteng

    ...We lend through our patented technology that turns a smartphone into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud...
    2 days ago in WhatJobs

    Report
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