26 Fraud Manager Jobs
-
Operations Manager: Fraud and Risk 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... 11 days ago
-
General Manager: Revenue Assurance & Fraud Management. People Source - Johannesburg Manage corporate wide revenue leakage risk, and future design and implementation of a revenue responsible environment. Jhb based. 10 days ago
-
Manager, Fraud Risk Advisory 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... 8 days ago
-
Manager, Fraud Risk Management 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... 4 days ago
- Forum: Start a Discussion Join
-
Store Specialist: Beauty, Table Bay Mall 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... 30 days ago
-
Manager, Fraud Risk Management, PPB Johannesburg, Gauteng, South Africa Business Segment: Personal & Private Banking Field of Study: Banking Qualifications 5-7 years 7 days ago
-
Manager: Fraud Solutions 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... 19 days ago
-
Manager Operations Fraud Intelligence 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 More than 30 days ago
-
Mortgage Branch Manager Producing George, Western Cape, South Africa I have worked for Castle & Cooke Mortgage for 7 years. I started as a processor and with determination and hard work, I was promoted to Vice President of Processing. We take pride in our employees and... 8 days ago
-
Manager, Fraud Detection 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... More than 30 days ago
Top locations