47 Fraud Risk Jobs in Gauteng
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Litigation Associate | Randburg The Recruitment Council - randburg, Gauteng Advise and provide technical support to Insurance claims, underwriting, and complaints departments. Provide support to the Procurement division in onboarding and training service providers on policy wording... 8 days ago
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Predictive Modeller Network Recruitment - Johannesburg Develop, validate, and deploy predictive models primarily focused on credit risk, customer segmentation, or fraud detection. Support the implementation of models in production environments, ensuring stability... 5 days ago
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Group Internal Control Manager Objective Personnel - Johannesburg Conduct regular assessments of internal controls to ensure compliance with internal policies, procedures, and external regulatory requirements Recommend improvements to processes and controls to enhance... 4 days ago
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Business Unit Leader – Investigations Fempower - Pretoria Drive the implementation and achievement of the unit’s strategic objectives through effective planning and execution. Lead the preparation and presentation of investigation findings to parliamentary committees... 8 days ago
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Manager, Card Acquiring Disputes - JHB Standard Bank Group - Gauteng, ZA To lead the investigation of illegal and fraudulent cases by setting monitoring systems and managing security threats identified through trend analysis. 5-7 years extensive experience in a leadership role... Not specified 11 days ago
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Fraud Data Analyst Network Recruitment - Johannesburg Analyze client risk profiles and adjust detection models and thresholds accordingly. At least 5 years experience in fraud detection, data analytics, or statistical modeling. Investigate system anomalies... 6 days ago
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Chief Risk Officer (CRO) Mindworx Consulting - Pretoria Lead the enterprise-wide risk function covering all key domains credit, market, operational, compliance, liquidity, strategic, and financial crime risk. Post graduate qualification in Risk Management/... 14 days ago
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Casual Cashier - Hobart Grove Dis-Chem Pharmacies Limited - 2191 Johannesburg, South Africa It's important to note that not all candidates in our talent pool will be hired by Dis-Chem Pharmacies, and being in the talent pool does not guarantee employment. However, it increases a candidate's chances... 4 days ago
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Casual Cashier - Mall of Africa Dis-Chem Pharmacies Limited - 2066 Midrand, South Africa It's important to note that not all candidates in our talent pool will be hired by Dis-Chem Pharmacies, and being in the talent pool does not guarantee employment. However, it increases a candidate's chances... 5 days ago
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Manager, Card Acquiring Disputes Standard Bank Group - Gauteng, ZA To lead the investigation of illegal and fraudulent cases by setting monitoring systems and managing security threats identified through trend analysis. 5-7 years extensive experience in a leadership role... Not specified 25 days ago
Top locations
- Johannesburg (24)
- Pretoria (13)
- Randburg (7)
- Sandton (6)
- Midrand (5)
- Germiston (2)
- Kempton Park (2)
- Centurion (2)
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