Fraud Manager Jobs

TalentCru - Johannesburg

Review and address audit findings promptly, ensuring compliance with regulatory requirements and internal policies. Â Oversee AML compliance efforts, including customer due diligence, transaction monitoring...

from: executiveplacements.com (+2 sources) - 2 days ago

Profession Hub - Johannesburg, Gauteng, ZA

Ensure all operations comply with anti-money laundering (AML) and responsible gaming practices against statutory and regulatory standards defined by the National Gaming Board. Education and Qualifications...

from: adzuna.co.za (+2 sources) - More than 30 days ago

Pretoria, Gauteng, South Africa

Provide leadership direction and oversight in managing a team within Fraud Solutions which is focused on execution of Fraud mitigation strategies, providing delivery of the desired customer and colleague...

from: jobleads.co.za - 10 days ago

Johannesburg, Gauteng, South Africa

Ensure the successful implementation of new fraud prevention and detection system capabilities. Provide Technical input on fraud solution capabilities and systems utilised by business units. Business Segment...

from: jobleads.co.za - 9 days ago

sunningdale, Western Cape

Ensure shopkeeping disciplines are continuously in place by adhering to Operation manuals and display maintenance principles. This is a list of tasks that you will be responsible for doing on your days...

from: jobplacements.com - 21 days ago

Mbombela, Mpumalanga, South Africa (+1 location)

Build and maintain relationships with other external parties (e.g. SA Police Services, SA Revenue Services, National Prosecuting Authority Asset Forfeiture Unit) to ensure that co-operation can be obtained...

from: jobleads.co.za - 9 days ago

Johannesburg, Gauteng, South Africa

Is able to design control measures and checks in accounting and financial processing activities to mitigate risks of errors, omissions and fraud. Skills and knowledge to advise managers and decision makers...

from: jobleads.co.za - 9 days ago

BankservAfrica - Gauteng, Johannesburg, SA

An excellent understanding and demonstrated knowledge of the banking and payments industry, the fraud landscape, it’s dynamics, initiatives and use of data analytics for counter fraud and AML strategies... Not specified

from: mrjobs.co.za - 30 days ago

Johannesburg, Gauteng, South Africa

Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience...

from: jobleads.co.za - More than 30 days ago

Johannesburg, Gauteng, South Africa

8 -10 years The role requires a seasoned expert in the development and implementation of best practice policies, strategies and frameworks aimed at identifying and managing financial related crime and...

from: jobleads.co.za - More than 30 days ago