13 Fraud Manager Jobs in Johannesburg
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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... 18 days ago
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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... 4 days ago
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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
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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... 27 days ago
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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
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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... 23 days ago
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Manager, Fraud Risk Management, PPB Johannesburg, Gauteng, South Africa Business Segment: Personal & Private Banking Field of Study: Banking Qualifications 5-7 years 26 days ago
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Risk Manager IOCO - Johannesburg Ability to achieve ownership amongst the senior management of an organization through a combination of assertiveness, influencing skills, and a thorough Identify and assess risks associated with the organization’s... More than 30 days ago
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Audit Portfolio Manager - 6 Month Contract Johannesburg, Gauteng, ZA Qualifications Required: Essential: BSc/BCom Optional: CIA, CFE, ACAMS Experience Required: Manager equivalent with 6-8 years of experience, with specific expertise in: AML and Fraud experience Data Analytics... Yesterday
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Analyst, Financial Global Markets Johannesburg, Gauteng, South Africa Is able to design control measures and checks in accounting and financial processing activities to mitigate risks of errors, omissions and fraud. Skills and knowledge to advise managers and decision makers... More than 30 days ago
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