Senior fraud risk management job offers in cape town, western cape

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  • Loyalty Forensics Specialist

    Set Consulting Cape Town, Western Cape

    The Loyalty Forensics Specialist is a senior role responsible for leading the fraud mitigation portfolio across Corporation’s loyalty programmes. This role...
    20 days ago in executiveplacements.com

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  • Senior Fraud

    BLACK PEN Cape Town, Western Cape

    Senior Fraud & Risk Analyst (Fintech) Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks...
    3 days ago in WhatJobs

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  • Loyalty Fraud Analyst

    Spur Corporation Cape Town, Western Cape

    The Loyalty Forensics Specialist is a senior role responsible for leading the fraud mitigation portfolio across Spur Corporation's loyalty programmes. The...
    5 days ago in WhatJobs

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  • Head of Fraud (Fintech)

    BLACK PEN Cape Town, Western Cape

    ...fraud risk appetite and policy, and will have full accountability for execution — building Risk Operations (Risk Ops), leading investigations, managing
    3 days ago in WhatJobs

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  • Head of Trust & Risk Operations

    new Yoco Cape Town, Western Cape

    ...risk ops as an enabler of sustainable growth Our Culture and Values We grow fast, push boundaries, and constantly evolve. Our teams thrive on boldness...
    16 h 48 minutes ago in WhatJobs

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  • Senior Afc Analyst

    Other Cape Town, Western Cape

    ...anomalies, and risk indicators in customer behavior and transactional data Skilled in conducting thorough investigations and drawing logical, well-supported
    4 days ago in Jobleads

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  • Senior Cashier - Table View

    Dis Chem Pharmacies Cape Town, Western Cape

    Dis-Chem Pharmacies requires an experienced Senior Cashier for their Table View store. Support customer service at point of sale while ensuring a world-class...
    7 days ago in careers24.com

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  • Audit Senior Associate 2

    Pwc Cape Town, Western Cape

    ...and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk...
    3 days ago in WhatJobs

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  • Cloud Data Engineer (Mid-Senior) Banking

    new Vito Solutions Cape Town, Western Cape

    .../ financial data where required. Implement role-based access control, encryption (in transit, at rest), key management, tokenization, and secure credentials
    16 h 49 minutes ago in WhatJobs

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  • Loyalty Forensics Specialist

    Set Consulting Cape Town, Western Cape

    ...the ability to manage a fraud portfolio and influence cross-functional teams. Strong analytical and investigative abilities, with expertise in fraud detection
    3 days ago in WhatJobs

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  • Forensic Manager

    Clicks Cape Town, Western Cape

    ...or Policing CFE Certified Fraud examiner or ICFP Certified Forensics Practitioner Job-related knowledge Knowledge of the Criminal Procedure Act 51 of 1977
    3 days ago in WhatJobs

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  • Business Development Manager

    Other Cape Town, Western Cape  +1 Location

    About the Business LexisNexis® Risk Solutions provides customers with solutions and decision tools that combine public and industry specific content with...
    2 days ago in Jobleads

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  • Corporate Internal Auditor

    Hire Resolve Cape Town, Western Cape

    ...business. This is an exciting opportunity for a detail-oriented professional to play a pivotal role in enhancing the company's internal controls and risk...
    7 days ago in Job Mail

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  • IT Internal Auditor

    Robert Walters Cape Town, Western Cape

    ...management process. Ensure compliance with governance procedures, escalating instances of non-compliance. Maintain audit working papers in accordance with...
    3 days ago in WhatJobs

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  • Team Lead, Service Delivery

    new Ttec Cape Town, Western Cape

    ...City, Western Cape R70000. R120000 Y White Hat Gaming Posted today Job Description Moonspin is proud to offer industry‑leading Customer Service, Risk/Fraud...
    16 h 45 minutes ago in WhatJobs

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  • Corporate Internal Auditor

    Robert Walters Cape Town, Western Cape

    ...Internal AuditorThe role of the Corporate Internal Auditor is crucial for carrying out internal audits aimed at identifying and mitigating areas of risk...
    6 days ago in WhatJobs

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  • Corporate Internal Auditor Cape Town

    Robert Walters Cape Town, Western Cape

    ...Internal AuditorThe role of the Corporate Internal Auditor is crucial for carrying out internal audits aimed at identifying and mitigating areas of risk...
    6 days ago in WhatJobs

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  • Finance Assistant

    Houst Cape Town, Western Cape

    The Senior Finance Assistant ensures the accuracy, integrity, and compliance of financial records, supporting the company's financial health and strategic...
    5 days ago in WhatJobs

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  • Head, Private Banking

    Standard Cape Town, Western Cape

    ...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 or #J-18808-Ljbffr
    3 days ago in WhatJobs

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  • IT Internal Auditor

    Network Finance Cape Town, Western Cape

    ...senior level A proven track record of implementing effective IT controls and frameworks that stand the test of time A wizard with data analytics, turning...
    3 days ago in WhatJobs

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  • Head Of Product Delivery

    Digioutsource Cape Town, Western Cape

    ...Risk & compliance alignment: ensure delivery processes incorporate regulatory, governance, and security requirements that are critical in gambling and...
    6 days ago in WhatJobs

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  • It Internal Auditor Cape Town: City Bowl

    new Network Finance Cape Town, Western Cape

    ...senior levelA proven track record of implementing effective IT controls and frameworks that stand the test of timeA wizard with data analytics, turning raw...
    16 h 50 minutes ago in WhatJobs

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  • Claims Assessment Manager | Botswana

    Sanlam Cape Town, Western Cape

    ...regulatory requirements, and industry standards. Qualification and ExperienceBachelor’s degree in engineering, Insurance, Risk Management, Finance, or a
    10 days ago in WhatJobs

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