Senior fraud risk management job offers in cape town, western cape
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Lead: Model Validation
wePlace Cape Town, Western Cape
...is a critical function within the organisation, responsible for ensuring the accuracy, reliability, and governance of models across credit, finance, and fraud...
29 days ago in jobplacements.comReport -
Head of Fraud & Risk Operations (Remote)
BLACK PEN Cape Town, Western Cape +44 locations
A leading recruitment agency is seeking a Head of Fraud to lead fraud prevention and risk management for a client in the payments industry. This senior role...
3 days ago in WhatJobsReport -
Business Development Director: Fraud And Identity
LexisNexis Cape Town, Western Cape
Business Development Director | Fraud & Identity About Us LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks, fintechs...
5 days ago in WhatJobsReport -
Senior Director, Fraud & Identity Sales
LexisNexis Cape Town, Western Cape
A leading technology firm in risk management is seeking a Business Development Director for Fraud & Identity solutions in South Africa. The role involves...
5 days ago in WhatJobsReport -
Group Forensic Services Lead — Fraud & Governance
new Sanlam Cape Town, Western Cape
A leading insurance firm is seeking a Senior Manager for Group Forensic Services in Cape Town. The role involves overseeing the forensic team and ensuring...
1 day ago in WhatJobsReport -
Head of Fraud & Risk Ops - Fintech (Cape Town)
Other Cape Town, Western Cape
A leading financial services firm seeks a Head of Fraud to lead their fraud prevention and detection framework. This senior position involves defining fraud...
22 days ago in JobleadsReport -
Senior Cashier - Optenhorst, Paarl North
Dis Chem Pharmacies Cape Town, Western Cape
Dis-Chem Pharmacies requires an experienced Senior Cashier for their Optenhorst store, in Paarl North. Support customer service at point of sale while...
14 days ago in careers24.comReport -
Merchant Risk and Underwriting
VBO Cape Town, Western Cape
Head of People Experience @ VBO Global | Employee Experience, Talent Management Company Description Welcome to VBO Global – Your Trusted Partner at the...
3 days ago in WhatJobsReport -
Corporate Internal Auditor Cape Town
new 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...
1 day ago in WhatJobsReport -
Corporate Internal Auditor
new 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...
1 day ago in WhatJobsReport -
Finance Assistant
new 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...
1 day ago in WhatJobsReport -
Senior Product Manager - Player Account Management (Pam...
new Other Cape Town, Western Cape
Senior Product Manager. Player Account Management (PAM) Platform. IGaming Executive Search via Avatar– Flexible Europe / UK base with travel. What you will...
1 day ago in JobleadsReport -
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...
10 days ago in Job MailReport -
Loss Prevention Business Partner
new Cape Union Mart Cape Town, Western Cape
...risk, shrinkage, and security controls. Knowledge of relevant legal frameworks related to theft, employee misconduct, and investigations. Familiarity with...
1 day ago in WhatJobsReport -
IT Internal Auditor
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...
1 day 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...
10 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...
20 days ago in WhatJobsReport -
Head of Fraud (Fintech)
Other Cape Town, Western Cape
...to meet or stay below partner bank fraud thresholds (for TPPP agreements). Implement playbooks for fraud incident response, including merchant interventions,
22 days ago in JobleadsReport -
Loss Prevention Business Partner
Cape Union Mart Cape Town, Western Cape
...risk, shrinkage, and security controls. Knowledge of relevant legal frameworks related to theft, employee misconduct, and investigations. Familiarity with...
27 days ago in careers24.comReport -
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
22 days ago in WhatJobsReport -
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...
22 days ago in WhatJobsReport -
Vice President: Software Engineering
ENTERSEKT Cape Town, Western Cape
...the first 25 applicants Why Entersekt Founded over 16 years ago, with more recent investments from Accel-KKR, Entersekt is a leader in digital banking fraud...
30+ 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...
27 days ago in WhatJobsReport -
Business Development Director: Fraud And Identity
Other Cape Town, Western Cape
Business Development Director | Fraud & Identity About Us LexisNexis Risk Solutions provides market‑leading Fraud & Identity technology to banks, fintechs...
13 days ago in JobleadsReport -
Compliance Officer, Risk And Compliance Solutions
new Other 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...
1 day ago in JobleadsReport
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