Fraud Risk Management Jobs
Manager, Fraud Risk Management
Johannesburg, Gauteng, South Africa
platform business. Identify and manage the resolution of friction points to improve the overall client experience as it relates to fraud risk management of PPB 5-7 years experience in managing a complex...
from: jobleads.co.za - 7 days ago
Consultant Fraud Risk Management and Advisory
Johannesburg, Gauteng, South Africa
The role requires sound experience in the detection of fraud and the implementation of fraud risk controls within the financial services industry. The role requires an individual with practical experience...
from: jobleads.co.za - 6 days ago
Audit Portfolio Manager (6-month contract) - Banking
Isilumko Staffing (JHB) - Johannesburg
• Be commercially minded with a Nedbank client centric approach and understand the broader • Identify and ensure compliance with relevant laws, regulations and guidelines in line with • Ensure improved...
from: executiveplacements.com (+1 source) - 5 days ago
Manager, Fraud Risk Management, PPB
Johannesburg, Gauteng, South Africa
Experience in managing a complex service environment. Experience in all facets of the banking service environment and its associated products, processes, and systems with experience in fraud risk management...
from: jobleads.co.za - 10 days ago
Manager Fraud Risk Management - Technology, Emerging Risk and Special Projects
Johannesburg, Gauteng, South Africa
3-4 years experience in managing fraud for a or multiple Business and Commercial Banking Products and platforms with specific experience in external fraud types such as application fraud, impersonation...
from: jobleads.co.za - 21 days ago
Risk and Compliance Officer - 12 month contract
H&S Labour Brokers - Johannesburg (+1 location)
Establish partnerships with internal and external assurance providers in order to provide a coordinated approach to all the assurance activities of the Fund Registered with professional bodies (such as... 650000 Annually
from: executiveplacements.com (+2 sources) - 30 days ago
Officer, Fraud Risk Management
Johannesburg, Gauteng, South Africa
Experience in an investigative role in fraud or similar environment. Comprehensive knowledge of transactional systems, processes and procedures in the industry. Ability to analyse situations and issues...
from: jobleads.co.za - More than 30 days ago
Fraud Prevention Analyst
Sandton, Gauteng, South Africa
The individual will need to assist with implementing an effective Risk Management process at the NEF and assist with the implementation of NEF Business Continuity plans. Contract: Fixed Term Contract Introduction...
from: jobleads.co.za - 8 days ago
Operations Manager: Fraud and Risk
TalentCru - Johannesburg
Indirect monthly management and supervision of the front-line customer servicing team (COPS) to ensure SLAs while optimising on the OPEX and CAPEX costs pertaining support resources. Lead the fraud operations...
from: executiveplacements.com (+4 sources) - 14 days ago
Head Fraud, Strategy & Execution
Johannesburg, Gauteng, South Africa
The role requires a leader seasoned and expert in Fraud Risk Management with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of Business Segment: Personal...
from: jobleads.co.za - 6 days ago
