82 Fraud Risk Jobs
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Senior Broker (Precious Metals) Staff Solutions Recruitment - Portelizabeth Must have some ambition - career opportunities exist to be a manager. Only strong sale performers are appointed as managers as they have to lead by example. Must have a strong track record in sales, particularly... 5 days ago
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Litigation Associate | Randburg The Recruitment Council - randburg, Gauteng Oversee a team of desktop, field, and project management adjustors responsible for assessing, auditing, and Ensure adherence to all legislative requirements and ensure the business continuity plan is updated... 7 days ago
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Predictive Modeller Network Recruitment - Johannesburg If you thrive on transforming complex data into actionable insights, enjoy collaborating with cross-functional teams, and have a passion for driving innovation through analytics, then we want to hear from... 4 days ago
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Group Internal Control Manager Objective Personnel - Johannesburg Prepare detailed reports for senior management and the audit committee on the effectiveness of internal controls and identified issues Design, implement, and maintain internal control frameworks across... 3 days ago
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Business Unit Leader – Investigations Fempower - Pretoria Manage stakeholder relationships including senior management, political role players, oversight bodies, and audit teams to secure buy-in and collaboration. Oversee Request for Investigations (RFI) activities... 7 days ago
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Manager, Card Acquiring Disputes - JHB Standard Bank Group - Gauteng, ZA Ability to analyse situations and issues, identify options, draw logical conclusions and sound inferences, determine and recommend practical sources of action utilising good judgment and strategic thinking... Not specified 10 days ago
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Fraud Data Analyst Network Recruitment - Johannesburg Monitor system performance using industry-standard metrics and client-specific data. Develop and optimize fraud detection models for payment streams. Experience with big data analytics, scripting, and... 5 days ago
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Chief Risk Officer (CRO) Mindworx Consulting - Pretoria Embed a positive risk culture and ensure risk controls are well understood and operationalised across the enterprise. Foster a high-performance, inclusive culture by aligning teams to risk goals and building... 13 days ago
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Cashier - Somerset Mall Dis-Chem Pharmacies Limited - 7129 Cape Town, South Africa Dis-Chem Pharmacies is an equal opportunity employer. Dis-Chem’s approved Employment Equity Plan and Targets will be considered as part of the recruitment process aligned to Dis-Chem’s Employment Equity... Today
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Senior Broker Staff Solutions Recruitment - Somerset West Must have some ambition - career opportunities exist to be a manager. Only strong sale performers are appointed as managers as they have to lead by example. Must have a strong track record in sales, particularly... 18 days ago
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