79 Fraud Risk Management Jobs in Sandton
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Audit Portfolio Manager: IT Emporium Human Capital - Sandton The objective and scope of work of GIA is to determine whether the Groups systems of internal controls, risk management and governance, as designed and operated by management, are adequate and effective... R834k - 920k per year 6 days ago
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Fraud Prevention Analyst Sandton, Gauteng, South Africa The individual needs to assist with implementing Fraud Prevention measures at the NEF as well as investigating Fraud matters. The individual may also need to assist with compliance monitoring. Remuneration... 21 days ago
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Associate Risk Analyst HR Genie - Sandton A dynamic and vibrant player in South Africas financial services industry is looking for an Associate Risk Analyst. Your knowledge of enterprise risk management concepts and risk analysis techniques are... More than 30 days ago
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Senior Manager: Operational Risk Enablement, Governance and Reporting Sandton, Gauteng, South Africa With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth... 11 days ago
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Financial Crime Manager Sandton, Gauteng, South Africa This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements... 26 days ago
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Operations Manager: Fraud and Risk TalentCru - Johannesburg My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role... 15 days ago
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Manager, Fraud Risk Management Johannesburg, Gauteng, South Africa To implement measures for pro-active identification, execution, and measurement of a consistent approach to client experience through adoption of minimum standards, frameworks, and rules across the PPB... 20 days ago
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Consultant Fraud Risk Management and Advisory Johannesburg, Gauteng, South Africa To provide Fraud Risk Services across all segments within the Group.To provide Fraud Risk services, with appropriate reporting and research pertaining to all financial services channels, services and products... 19 days ago
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Forensic Specialist Planet10 - Randburg Support the achievement of strategic and business objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the... More than 30 days ago
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Manager, Fraud Risk Management, PPB Johannesburg, Gauteng, South Africa To implement measures for pro-active identification, execution, and measurement of a consistent approach to client experience through adoption of minimum standards, frameworks, and rules across CHNW SA... 23 days ago
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