73 Fraud Risk Management Jobs in Midrand - page 2
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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... 6 days ago
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Associate Risk Analyst HR Genie - Sandton The position is based within the Enterprise Risk and Innovation division at the head office in Sandton, Johannesburg. This position reports to the Head of Risk Management, who is accountable for the entire... More than 30 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 17 days ago
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Audit Portfolio Manager (6-month contract) - Banking Isilumko Staffing (JHB) - Johannesburg • Understand current business strategy, reality, impact of transformation, digital initiatives, risks • Identify and assess the design adequacy and operational effectiveness of manual and • Deal with complex... More than 30 days ago
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Casino Risk Specialist Ideal Candidates - Johannesburg You need to have a strong will and desire to be customer focused and engage in providing an excellent customer journey to all players by dealing with complaints and payment escalations Perform risk assessment... R30kctc to R35kctc per month More than 30 days ago
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Financial Crime Manager Salix Recruitment - Johannesburg Forge strong partnerships with internal and external stakeholders, providing expert advisory services and fostering collaborative relationships BCom in Fraud Examination, Financial Forensics, Fraud Investigation... 900000 Annually 22 days ago
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Risk Administrtor - 6 Month Contract Isilumko Staffing (JHB) - Johannesburg Collaborate with various departments to ensure timely resolution of risk events and implementation of preventive measures. Demonstrate exceptional verbal and written communication skills in all interactions... More than 30 days ago
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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... 4 days ago
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Operations Manager (06-Month contract) TalentCru - Johannesburg Financial Services: Experience in the financial services industry, with a focus on areas such as fraud prevention, AML compliance and financial reconciliation relating to transactional accounts and client... More than 30 days ago
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Treasury Dealer Senior Manager Isilumko Staffing (JHB) - Johannesburg No less than 8 years' experience in operations / treasury deals Trusted Advisor: Liquidity Excellent English communication - written and verbal Product calculations Forecasting Analytical Risk management... More than 30 days ago
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