Senior fraud manager job offers in gauteng

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  • Manager, Finance

    new NTT Johannesburg, Gauteng

    ...our clients and society. Our workplace embraces diversity and inclusion – it’s a place where you can grow, belong and thrive. Your day at NTT DATA The Manager...
    16 h 35 minutes ago in Talent.com

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  • Fraud Strategy Support Manager

    Other Johannesburg, Gauteng

    ...monthly internal fraud risk reporting Support fraud training and internal fraud awareness campaigns Support strategic initiatives aimed at automation and
    4 days ago in Jobleads

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  • Senior Manager, Fraud Complaints & Customer Outcomes

    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...
    6 days ago in Jobleads

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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
    6 days ago in Jobleads

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  • Senior Manager: Fraud Complaints & Customer Outcomes

    Other Johannesburg, Gauteng

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

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  • 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 Business Development / Sales Manager - Pretoria

    new 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...
    1 day ago in Adzuna

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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
    3 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...
    6 days ago in Jobleads

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  • Fraud Complaints Leader: Elevate Customer Outcomes

    Other Johannesburg, Gauteng

    ...along with team leadership experience. Join a committed team focused on delivering high-quality service to customers impacted by fraud. J-18808-Ljbffr
    2 days ago in Jobleads

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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...
    2 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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  • 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...
    4 days ago in Jobleads

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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
    6 days ago in Jobleads

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

    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...
    5 days ago in Jobleads

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  • 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...
    4 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...
    9 days 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
    4 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...
    30+ days ago in Jobleads

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  • Senior Techincal Product Manger(KYC/AML)

    Other Johannesburg, Gauteng

    Overview Our client is looking for Senior Technical Product Manager(KYC/AML) to join a high-growth organization. If you are interested share your resume...
    3 days ago in Jobleads

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  • Senior Techincal Product Manger(KYC/AML)

    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...
    5 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
    6 days ago in Jobleads

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  • Manager, Short Term Insurance Claims

    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
    6 days ago in Jobleads

    Report

  • QA Specialist

    Other Johannesburg, Gauteng

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

    Report
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