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fraud risk johannesburg

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58 jobs found

Operations Manager: Fraud And Risk

NEW
Johannesburg, Gauteng
My client is seeking an operations manager for fraud and risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing...
17 hours ago in Executiveplacements - TalentCru

National Risk & Security Manager Manufacturing Epping Cape Town

Cape Town, Western Cape
National risk & security manager (manufacturing)market related package with benefitsepping, cape townthe national risk & security manager will be a vital member of the senior executive team within a reputable manufacturing...
1 day + 17 hours ago in Executiveplacements - Hr Legend

Head Of Internal Audit

Gauteng
Control, accounting, risk management, and fraud control policies. To apply, please send your cv to *@*.Co.Za... Of projects.Provide independent assurance over financial control, risk management, and fraud con...
1 day + 17 hours ago in JobMail - Salix Recruitment

Job Opportunity: Fraud Operations Team Leader

Fraud operations team leader save job contract type: full_time income: negotiable job location: johannesburgfull_time... /square-logo. Png true a johannesburg-located international banking and wealth management group is in search...
1 day + 17 hours ago in Jobs-za.com

Offer: Fraud Operations Team Leader

Fraud operations team leader save job contract type: full_time income: negotiable job location: johannesburgfull_time... /square-logo. Png true a johannesburg-located international banking and wealth management group is in search...
1 day + 17 hours ago in Jobs-za.com

Head Of Internal Audit

Johannesburg, Gauteng
Control, accounting, risk management, and fraud control policies... ? If so, we invite you to explore an exciting opportunity as the head of assurance and audit in johannesburg...
3 days + 17 hours ago in Executiveplacements - Salix Recruitment

Head Of Assurance And Audit

Johannesburg, Gauteng
Assurance that financial control and accounting, risk management and fraud control polic...
3 days + 17 hours ago in Jobleads

Arc Finance Manager

Johannesburg, Gauteng
Risk management and fraud control policies for the south african business is consistent with group standards...
4 days + 17 hours ago in Jobleads

Personal & Private Banking Ppb Risk Graduate Programme

Johannesburg, Gauteng
Banking location: za, gp, johannesburg, baker street 30 we’re looking for talented individuals to join our risk... Lending portfolios (i.E credit card, home finance, car finance and personal loans), fraud risk management and non...
5 days + 17 hours ago in Jobleads

Treasury Dealer Senior Manager

Johannesburg, Gauteng
Desk risk management - liquidity gaps analysis deposit interest rates cost management draft monthly reports... / treasury deals chinese speaking - plusclear itc (credit), fraud, crim and sequestrationgreat track - reference...
1 week + 2 days ago in Executiveplacements - Isilumko Staffing (JHB)

Internal Auditor Johannesburg

Johannesburg, Gauteng
Fast-growing group of companies, with an equal opportunity policy, has the following vacancy in johannesburg / durban. Duties & responsibilities key accountabilities: carry out risk based internal audit plan. Internal...
1 week + 4 days ago in Jobleads

Internal Auditor Warehouse

Johannesburg, Gauteng
Fast-growing group of companies, with an equal opportunity policy, has the following vacancy in johannesburg / durban. Duties & responsibilities key accountabilities: carry out risk based internal audit plan. Internal...
1 week + 4 days ago in Jobleads

Risk Administrtor 6 Month Contract

Johannesburg, Gauteng
Services. We are currently seeking a meticulous risk event administrator to join our dynamic team.Position overview: as a risk event administrator, you will play a pivotal role in our risk management strategy by providing essential...
1 week + 5 days ago in Executiveplacements - Isilumko Staffing (JHB)

Fraud Administrator 6 Month Contract

Johannesburg, Gauteng
Are currently seeking a meticulous risk event administrator to join our dynamic team.Position overview: as a risk event administrator, you will play a pivotal role in our risk management strategy by providing essential administrative...
2 weeks ago in Jobplacements - Isilumko Staffing (JHB)

Forensic Investigator Gauteng

Gauteng
These jobs were popular with other job seekers city of johannesburg metropolitan municipality city of johannesburg... /forensic and risk. Duties & responsibilitieswe are currently in search of temporary/ independent contractors...
04 Apr 2024 in WhatJobs - Walena Africa Capital

Collateral Manager Corporate Investment Banking Global Collateral 1 Year Contract

Johannesburg, Gauteng
On a 1-year contract. No less than 2 - 5 years' relevant experience in risk management, investment management... Products must have a clear crim, matric, fraud, clear itc (credit)great track recordable to han...
03 Apr 2024 in JobMail - Isilumko Staffing

Associate Risk Analyst Market Related

Sandton, Gauteng
And innovation division at the head office in sandton, johannesburg. This position reports to the head of risk management... Services industry is looking for an associate risk analyst. Your knowledge of enterprise risk management concepts...
30 Mar 2024 in Jobleads

Associate Risk Analyst

Sandton, Gauteng
Office in sandton, johannesburg. This position reports to the head of risk management, who is accountable for the entire... With focus on operational, fraud and compliance risk identification and quantifi...
29 Mar 2024 in Jobplacements - HR Genie

Associate Analyst Sandton

Sandton, Gauteng
Risk and innovation division at our head office in sandton, johannesburg. You’ll report to the head of risk... Testing• assistance with combined assurance process, with focus on operational, fraud and compliance risk identification...
28 Mar 2024 in Jobleads

Associate Risk Analyst Sandton, Jhb R25 R40k Tctc R25 R40k Tctc

Sandton, Gauteng
Risk and innovation division at our head office in sandton, johannesburg. You’ll report to the head of risk... Testing• assistance with combined assurance process, with focus on operational, fraud and compliance risk identification...
28 Mar 2024 in Jobleads

Fraud Risk Manager Johannesburg, South Africa

Johannesburg, Gauteng
& risk manager to join their team in johannesburga sportsbook fraud and risk administrator is responsible for leading fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction...
27 Mar 2024 in Jobleads

Sportsbook Fraud & Risk Manager Negotiable Based On Experience

Johannesburg, Gauteng
& risk manager to join their team in johannesburga sportsbook fraud and risk administrator is responsible for leading fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction...
27 Mar 2024 in Jobleads

Fraud & Risk Administrator

Johannesburg, Gauteng
Our client is searching for a fraud & risk administrator to join their team in johannesburg.Job overview:a sportsbook fraud and risk administrator is responsible for safeguarding the company's operations against fraudulent...
26 Mar 2024 in Executiveplacements - Profession Hub

Sportsbook Fraud & Risk Manager

Johannesburg, Gauteng
Our client is searching for a sportsbook fraud & risk manager to join their team in johannesburga sportsbook fraud and risk administrator is responsible for leading fraud teams and mitigating customer risk through effective...
26 Mar 2024 in Executiveplacements - Profession Hub

Sportsbook Payments Administrator – Collection Of Monies In

Johannesburg, Gauteng
With the fraud and risk team to identify and investigate suspicious transaction activities to prevent financial losses...
26 Mar 2024 in Jobplacements - Profession Hub
58 jobs found
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