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 (+3 sources) - 3 days ago

People Source - Johannesburg

Manage corporate wide revenue leakage risk, and future design and implementation of a revenue responsible environment. Jhb based.

from: executiveplacements.com - 2 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 - 11 days ago

Profession Hub - Johannesburg

This role is crucial for the integrity and financial health of a sportsbook, requiring a balance of technical skills and managerial expertise. Managing the Sports Fraud & Risk Team, which is responsible...

from: executiveplacements.com (+1 source) - More than 30 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 - 10 days ago

South Africa, ZA (+1 location)

South African candidates Experience: Salesperson Within 15km from job Minimum 1yr experience in Beauty Sales environment Be available and flexible to work different shifts and across the store Experience... TBC

from: adzuna.co.za (+1 source) - 2 days ago

Mbombela, Mpumalanga, South Africa

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 - 10 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 - 10 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 - More than 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