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...
    10 days ago in executiveplacements.com

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  • Branch Administrator

    new Midvaal Recruitment Johannesburg, Gauteng

    Branch Administrator Location: City Deep, Johannesburg Industry: Automotive Responsibilities: Control cash movement to detect fraud. Receive cash and credit...
    7 h 35 minutes ago in Talent.com

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  • Senior Manager, Fraud Solutions

    new 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...
    1 day 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

    new Other Pretoria, Gauteng

    Job Summary To provide leadership in managing the Fraud Solutions Department specifically focusing on Customer Experience, identification of potential fraud...
    1 day ago in Jobleads

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  • Senior Fraud Risk & Financial Crime Lead

    new Nedbank Johannesburg, Gauteng

    A major banking institution is seeking a Senior Risk Manager to lead financial crime risk management within an innovative team. The role involves managing...
    1 day ago in LifeworQ

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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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  • Fraud Strategy Support Manager

    new Other Johannesburg, Gauteng

    ...fraud risks Perform monthly internal fraud risk reporting Support fraud training and internal fraud awareness campaigns Support strategic initiatives aimed at
    1 day ago in Jobleads

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  • Senior Manager: Fraud Complaints & Customer Outcomes

    new Other Johannesburg, Gauteng

    ...Engage with regulators, ombuds, industry bodies, and auditors as required regarding fraud complaint matters. Support the preparation of reports, submissions,
    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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  • Chief Forensic & Fraud Risk Leader

    new Other Johannesburg, Gauteng

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

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  • Senior Risk Manager

    new Nedbank Johannesburg, Gauteng

    Position Senior Risk Manager – integrated Financial CrimeWhy join the team! Join a rapidly evolving environment where you'll help shape a new business...
    1 day ago in LifeworQ

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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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  • 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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  • Global Head of Forensic Services & Fraud Risk

    new 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...
    1 day ago in Jobleads

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  • Senior Manager: Forensics

    new Other Randburg, Gauteng

    ...fraud, theft and corruption cases. Ensure that matters where there is a significant fraud loss to the Bank, that a Steerco is established, comprising of all
    1 day ago in Jobleads

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  • Senior Manager: Supply Chain Management

    new Other Centurion, Gauteng

    ...fraud prevention and combatting corrupt practices Acts Other information Closing Date: 6 February 202 6 People with disabilities are encouraged to apply...
    1 day 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
    15 h 47 minutes 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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  • Senior Manager, Product Control, Transaction Banking

    new Finance & Banking Johannesburg, Gauteng

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

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  • Mezzanine Debt, Senior Credit Manager

    new 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
    1 day ago in Jobleads

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  • Enterprise Risk Management - Senior Manager

    new Other Midrand, Gauteng

    ...Manager to lead strategic risk, business, and control transformation programmes for our clients. This role will suit an experienced professional with a...
    1 day ago in Jobleads

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  • Senior Manager Pre-Legal Risk Management (Collections)

    new Other Johannesburg, Gauteng

    ...manager. Develop corrective actions where required. Ensure effective communication processes are in place across teams. Measure and manage any work...
    1 day ago in Jobleads

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  • Senior Manager Pre-Legal Risk Management (Collections)

    new Other Johannesburg, Gauteng

    ...sample testing. Confirm that test results are adequately reported to Risk and Compliance department and the team manager and issues logged for follow-up by
    1 day ago in Jobleads

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