18 Fraud Manager Jobs in Gauteng
-
Fraud Manager 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... 3 days ago
-
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... 27 days ago
-
Senior Forensic Investigation Specialist 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... 13 days ago
-
Senior Manager, Fraud Protect, Fraud Solutions Johannesburg, Gauteng, South Africa Risk Management: Providing Subject Matter Expertise to Risk types | Stakeholder Management: Build and Maintain effective Relationships with relevant stakeholders | Risk Reporting: Identify, assess and... 3 days ago
- Forum: Start a Discussion Join
-
Audit Portfolio Manager - 6 Month Contract 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... 11 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... More than 30 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... More than 30 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
-
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... More than 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 More than 30 days ago
Top locations