Senior fraud risk management job offers in cape town, western cape
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Senior Fraud & Risk Analyst (Fintech)
new BLACK PEN Cape Town, Western Cape
...swift resolution and fund recovery where possible. Transaction Monitoring & Rule ManagementOwn end-to-end transaction monitoring, including fraud detection
1 day ago in WhatJobsReport -
Senior Manager: Fraud and Risk Solutions Cape Town
Ozow Proprietary Cape Town, Western Cape
Senior Manager: Fraud and Risk SolutionsCape TownOzow is a proudly South African fintech company, building innovative, secure, and frictionless payment...
3 days ago in WhatJobsReport -
Junior Risk and Fraud Investigator - Online Gambling...
Neo Brokers Cape Town, Western Cape
Key Responsibilities Monitor and update deposits and withdrawals. Assist Senior Management in reviewing accounts for any chargebacks or Money Laundering...
4 days ago in WhatJobsReport -
Senior Manager: Fraud and Risk Solutions
Ozow Cape Town, Western Cape
Senior Manager: Fraud and Risk SolutionsCape TownOverviewOzow is a proudly South African fintech company, building innovative, secure, and frictionless...
19 days ago in WhatJobsReport -
Senior Fraud & Risk Analyst (Fintech)
Other Cape Town, Western Cape +1 Location
...with banks and merchants to ensure swift resolution and fund recovery where possible. Transaction Monitoring & Rule Management Own end-to-end transaction
12 days 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...
21 days ago in Job MailReport -
IT Internal Auditor
new 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...
1 day ago in WhatJobsReport -
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...
3 days ago in WhatJobsReport -
IT Internal Auditor
new 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...
19 h 33 minutes ago in WhatJobsReport -
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
12 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...
10 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...
21 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...
28 days ago in WhatJobsReport
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