Senior fraud manager job offers in gauteng

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  • Fraud Strategy Support Manager

    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 days ago in Jobleads

    Report

  • 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
    5 days ago in Jobleads

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  • Senior Manager, Fraud Complaints & Customer Outcomes

    new Other Johannesburg, Gauteng

    A leading financial institution in Johannesburg is seeking an experienced Senior Manager: Fraud Complaints. This role involves leading a team to enhance...
    1 day ago in Jobleads

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  • Senior Manager: Fraud Complaints & Customer Outcomes

    new Other Johannesburg, Gauteng

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

    Report

  • Senior Manager: Fraud Complaints & Customer Outcomes

    new Other Johannesburg, Gauteng

    ...positive outcomes for fraud-impacted customers. #.*6. Regulator & Ombud Engagement (Supporting Role) *. Engage with regulators, ombuds, industry bodies, and
    1 day ago in Jobleads

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  • Head of Fraud Complaints & Customer Outcomes

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

    Report

  • Fraud Risk Strategy & Mitigation Lead

    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 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
    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

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  • Fraud Complaints Lead - Customer Outcomes & Insights

    new 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
    1 day ago in Jobleads

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  • Senior KYC/AML Product Lead — AI, Fraud & Compliance

    new Other Johannesburg, Gauteng

    A financial services technology firm in Johannesburg is seeking a Senior Technical Product Manager specializing in KYC/AML. The ideal candidate will possess...
    9 h 10 minutes ago in Jobleads

    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...
    7 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...
    30+ days ago in Jobleads

    Report

  • 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...
    4 days ago in Job Mail

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  • Senior Techincal Product Manger(KYC/AML)

    new Other Johannesburg, Gauteng

    Role: Senior Technical Product Manager (KYC/AML) Location: Johannesburg, South Africa (Onsite 3 days per week) Duration: Contract Job Description 10–12...
    9 h 10 minutes 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...
    7 days ago in Jobleads

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  • Manager, Portfolio JHB

    Finance & Banking Johannesburg, Gauteng

    ...of payment during recruitment. If you experience this, contact our Fraud line at +27 800222--- or ---------------------@standardbank.co.za. #J-18808-Ljbffr
    2 days ago in Jobleads

    Report

  • Manager, Short Term Insurance Claims

    new Other Roodepoort, Gauteng

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

    Report

  • 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...
    7 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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  • Department Head

    Other Centurion, Gauteng

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

    Report

  • QA Specialist

    new Other Johannesburg, Gauteng

    ...Senior Certificate Advanced Diploma /Bachelor's Degree, LLB and Internal Auditing Qualification and or Certificatein Compliance, AML. Minimum Experience...
    9 h 20 minutes ago in Jobleads

    Report
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