Fraud Manager Jobs in Johannesburg

Johannesburg, Gauteng, South Africa

Keeps track of the progress made in investigations by providing accurate input to the monthly CEO report and keeps key stakeholder in the loop with respect to the progress in key investigations and effectively...

from: jobleads.co.za - Yesterday

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 - 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 - 19 days ago

Planet10 - Johannesburg

Support the preparation of business-friendly strategies and solutions to address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other misconduct in different...

from: executiveplacements.com (+3 sources) - 27 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

Isilumko Staffing (JHB) - Johannesburg

Other Personal Attributes Required: In addition to the necessary qualifications and experience, successful candidates will possess the following personal attributes and skills: Values-based approach (Integrity...

from: jobplacements.com (+1 source) - 25 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

Experiencein all facets of the banking service environment and its associated products, processes, andsystems with experience in fraud risk management across banking products and platforms. Degree in Banking...

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

Johannesburg, Gauteng, South Africa

Business Segment: Personal & Private Banking Field of Study: Banking Qualifications 5-7 years

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

CyberPro Consulting - Johannesburg, South Africa

The purpose of GIA is to provide independent, objective assurance to the Board of Directors via the Group Audit Committee that the governance processes, risk management, and systems of internal control...

from: pnet.co.za - 13 days ago