78 Fraud Risk Management Jobs in Midrand
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Operations Manager A 1L Realization (Pty) Ltd - Midrand Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform. Develop and implement incident response protocols to effectively manage operational disruptions... 26 days ago
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Operations Manager A1L Digital - Midrand, Midrand, South Africa Proven experience of 10 years in operations management, preferably in the technology or financial services industry. Lead the fraud operations team to detect, investigate, and prevent fraudulent activities... 26 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... 21 days ago
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Consultant Fraud Risk Management and Advisory 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... 20 days ago
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Audit Portfolio Manager: IT Emporium Human Capital - Sandton Significant technical knowledge on cyber, its supporting technologies and processes. (preferred) Digital audit experience in a Banking institute; 8 10 years financial services experience; Audit Portfolio... R834k - 920k per year 7 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 24 days ago
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Officer, Fraud Risk Management Johannesburg, Gauteng, South Africa Location: ZA, GP, Johannesburg, Simmonds Street 3 Type of Qualification: Diploma Qualifications Compliance More than 30 days ago
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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... 16 days ago
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Debtors Supervisor Network Recruitment - Johannesburg Communicate effectively with internal and external clients and maintain good relationships. Prevent finance charges and advise new clients on interest implications for late payments. Ensure timely delivery... 300 000.00 5 days ago
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Forensic Specialist Planet10 - Randburg Collate and deliver compelling and comprehensive evidence with a view to internal/external proceedings (including criminal and civil) and ultimately minimise financial losses, reputational damage and other... More than 30 days ago
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