Senior fraud risk management job offers in cape town, western cape
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Divisional head - finance
Farm Manager SA Cape Town, Western Cape
...field (NQF 8 or higher); ca (sa) or CIMA qualification preferred. Minimum 712 years of progressive financial experience, with at least 57 years in senior...
30+ days ago in executiveplacements.comReport -
Head of Fraud Strategy
Homechoice Cape Town, Western Cape
...management, relationship‑building, and influencing skills. Attention to detail and strategic mindset in equal measure. A collaborative leader who grows...
3 days ago in WhatJobsReport -
Mid/Senior Data Scientist (Fraud)
Yassir Cape Town, Western Cape
...Fraud/Risk problems or related modelling techniques. Comfortable with statistical concepts such as testing and causal analysis. Analytical thinking...
3 days ago in WhatJobsReport -
Head of Trust & Risk Operations
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...
3 days ago in WhatJobsReport -
Compliance Officer, Risk and Compliance Solutions
amazon Cape Town, Western Cape
Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance...
3 days ago in WhatJobsReport -
Head of Fraud Strategy
Homechoice Cape Town, Western Cape
...and executive levels Knowledge of fraud risk controls and early warning indicators in credit portfolios. Experience in Collections & Recoveries advantageous
19 days ago in careers24.comReport -
Cloud Data Engineer (Mid-Senior) Banking
new Other Cape Town, Western Cape
...masking of sensitive PII / financial data where required. Implement role-based access control, encryption (in transit, at rest), key management, tokenization,
15 h 14 minutes ago in JobleadsReport -
Senior AFC Analyst
Midnite Cape Town, Western Cape
...of UK Money Laundering Regulations and Gambling Commission requirementsExperience reviewing customer accounts and applying risk based assessments and
3 days ago in WhatJobsReport -
Senior Key Account Manager
Flash Cape Town, Western Cape
...fraud) to ensure the timely delivery and quality of products and services. Coordinate with relevant internal Flash teams to ensure client expectations are...
2 days ago in WhatJobsReport -
Senior Key Account Manager
Flash Group Cape Town, Western Cape
...Flash teams (e... marketing, finance, product, risk and fraud) to ensure the timely delivery and quality of products and services. Coordinate with relevant
2 days ago in WhatJobsReport -
Forensic Manager
Clicks Cape Town, Western Cape
...Fraud examiner or ICFP Certified Forensics PractitionerJob-related knowledgeKnowledge of the Criminal Procedure Act 51 of 1977Knowledge of the disciplinary
3 days ago in WhatJobsReport -
Corporate Internal Auditor
new 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...
1 day ago in Job MailReport -
AFC Team Lead
Midnite Cape Town, Western Cape
...risk-based approach to customer assessment. Produce clear and actionable reporting on AFC activity, highlighting trends, control gaps, and recommended...
Gross/year: ZAR54,000
3 days ago in WorkableReport -
IT Internal Auditor
Robert Walters Cape Town, Western Cape
...the IT Internal Auditor within the organisation is to conduct internal audits and assess IT governance processes, aiming to pinpoint and address areas of risk...
3 days ago in WhatJobsReport -
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...
3 days ago in WhatJobsReport -
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...
3 days ago in WhatJobsReport -
Affiliate Manager
Initiate International Cape Town, Western Cape
...Senior Affiliate Executive in iGaming, sports betting, or performance marketing. Strong track record of building and scaling affiliate networks while...
2 days ago in WhatJobsReport -
Divisional head - finance
new Farm Manager SA Cape Town, Western Cape
...field (NQF 8 or higher); ca (sa) or CIMA qualification preferred. Minimum 7–12 years of progressive financial experience, with at least 5–7 years in senior...
1 day ago in Job MailReport -
Senior AFC Analyst
Midnite Cape Town, Western Cape
...management of the team through upskilling, training, quality checks, coaching and sharing best practice with the wider team Requirements Requirements...
30+ days ago in WorkableReport -
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...
2 days ago in WhatJobsReport -
IT Internal Auditor
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...
3 days ago in WhatJobsReport -
It Internal Auditor Cape Town: City Bowl
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...
3 days ago in WhatJobsReport -
Product Manager
DigiOutsource Cape Town, Western Cape
...career with us and be part of something extraordinary. What You’ll Be DoingAs a Product Manager, you will support the end-to-end delivery of Payments and Fraud...
3 days ago in WhatJobsReport
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