Senior fraud manager job offers in gauteng

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  • Senior Project Manager - Anti money Laundering & Fraud

    Network Contracting Johannesburg, Gauteng

    New Job opportunity. 12 month contract for an seasoned Senior Project Manager with experience in managing Anti-Money Laundering and Fraud projects within the...
    Gross/year: ZAR1,324,800
    25 days ago in executiveplacements.com

    Report

  • 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...
    8 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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  • Compliance Manager

    Tiger Personnel Management Krugersdorp, Gauteng  +1 Location

    ...also manage specialized compliance areas such as Anti-Money Laundering (AML), Fraud Prevention, Data Protection, Marketing Compliance, and B-BBEE compliance.
    Gross/year: ZAR540,000
    25 days ago in jobplacements.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 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...
    6 days ago in WhatJobs

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  • Senior Manager: Fraud Risk

    Massmart Johannesburg, Gauteng

    ...Gauteng, South Africa Direct message the job poster from Massmart Talent Acquisition Specialist / Talent Partner/HR Associate at Massmart Summary: The Senior...
    3 days 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
    7 days ago in WhatJobs

    Report

  • Financial Manager

    new Professional Midrand, Gauteng

    Financial Manager – Manufacturing Salary R1,1million Location: Midrand Requirements: Qualified Chartered Accountant or BCom in Finance or equivalent degree...
    Gross/year: ZAR1,100,000
    11 h 57 minutes ago in Talent.com

    Report

  • 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
    3 days ago in WhatJobs

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  • Senior risk officer governance, risk and assurance...

    new Other Pretoria, Gauteng

    ...the FSCA. Assist departments and divisions in identifying, mitigating, and managing existing and potential risks, and will manage the “Whistle-blowers” fraud...
    12 h 6 minutes ago in Jobleads

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  • Senior Manager, Risk Governance

    Standard Johannesburg, Gauteng

    ...for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or #J-18808-Ljbffr
    5 days ago in WhatJobs

    Report

  • Senior Manager: Forensics

    Absa Randburg, Gauteng

    ...are maximised. Ensure that any control failures identified during the course of an investigation are immediately brought to the attention of Fraud Strategy /
    7 days ago in WhatJobs

    Report

  • Senior Manager, Equity Risk

    Standard Johannesburg, Gauteng

    ...for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line at +27 800222--- or #J-18808-Ljbffr
    3 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
    30+ days ago in Job Mail

    Report

  • Senior Manager Payments

    MultiChoice Randburg, Gauteng

    ...The role’s purpose is to: Drive strategic initiatives: lead projects to expand into new markets, adopt innovative payment technologies, and implement fraud...
    2 days ago in WhatJobs

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  • Key Account Manager

    Finance & Banking Johannesburg, Gauteng

    ...reflect cutting-edge, market leading technologies? With more than 60 years of stable growth, FICO’s world-class analytic solutions support smarter fraud...
    30+ days ago in Jobleads

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  • Forensic & Integrity Services - Senior Manager

    Ernst & Young Advisory Services Sdn Bhd Johannesburg, Gauteng

    ...senior client personnel, in-house counsel, external legal teams, witnesses andregulatorsCoach team members, contribute to the knowledge sharing culture of...
    4 days ago in WhatJobs

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  • Forensic & Integrity Services - Senior Manager

    Ey Johannesburg, Gauteng

    ...senior client personnel, in-house counsel, external legal teams, witnesses and regulators. Coach team members, contribute to the knowledge sharing culture...
    6 days ago in WhatJobs

    Report

  • Senior Manager, Product Control, Transaction Banking

    Standard Johannesburg, Gauteng

    Senior Manager, Product Control, Transaction Banking Job Overview Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, 30 Baker...
    5 days ago in WhatJobs

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  • Financial Crime Investigator

    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...
    30+ days ago in Job Mail

    Report

  • Structured Debt, Senior Credit Manager

    Standard Bank Group Johannesburg, Gauteng

    ...We will never ask for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27
    3 days ago in WhatJobs

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  • Acceptance Solutions, Account Executive South Africa

    Finance & Banking Johannesburg, Gauteng

    ...internally and externally. Responsibilities include: Managing Visa Acceptance Solutions (Cybersource) business in Pakistan, including online payment, fraud...
    8 days ago in Jobleads

    Report

  • Senior Internal Auditor Johannesburg

    Outside Capital Johannesburg, Gauteng

    ...infrastructure sector with a significant presence in South Africa. Job Description Our client is on the hunt for a meticulous and strategic Senior...
    3 days ago in WhatJobs

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  • Manager, Reporting

    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
    2 days ago in WhatJobs

    Report
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