64 Fraud Risk Jobs
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Fraud Consultant/Agent (3 month contract) Isilumko Staffing (JHB) - Johannesburg Chasing funds with agent banks and merchants to secure fraudulently processed transaction, resulting in client Chargeback processing and Token provisioning. 14 days ago
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Fraud Analyst The Skills Mine - Johannesburg Loading security blocks in cases where suspicious transactions or activity cannot be confirmed with customers and making clear notes on the fraud monitoring and case management systems for record and audit... More than 30 days ago
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Consulting Manager – Risk Liyema Consulting - Johannesburg 5+ years of experience in credit risk, fraud, analytics , or financial services consulting Designing fraud and authorization optimization strategies Flexible hybrid work model with a focus on work-life... 21 days ago
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Experienced Fraud Detection Agent (3 month contract) - Banking experience Isilumko Staffing (JHB) - Johannesburg Must have no less than 2 years' working experience working as a Fraud Detection Consultant, fraud detection functions, at one of the TOP 5 bank in SA Block accounts / unblock accounts Excellent client... 14 days ago
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Risk Ops: Fraud Responder Nedbank - Johannesburg, ZA To register risk events; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of Nedbank Group Risk Management Policies. ⦁ Meet and exceed internal and external client... 14 days ago
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Head of Fraud & Business Risk Network Recruitment - Gauteng, ZA This is a key leadership opportunity for a forward-thinking individual who can balance operational efficiency with long-term strategic goals, while ensuring the continued protection of the business and... Not specified 18 days ago
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Head of Fraud Business Performance and Execution Network Recruitment - Johannesburg Design and manage performance scorecards for all key functions within Fraud Solutions, aligning business unit output with the broader organisational objectives. Extensive experience in performance management... 18 days ago
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Operational Chartered Accountant (CA) Cash Crusaders Retail (Pty) Ltd - Cape Town This exciting role offers exposure to a dynamic and growing retail business. As a key member of the team, you will work closely with senior leadership, gain invaluable experience, and contribute to impactful... 19 days ago
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Forensic Analyst FEM - 2198 Johannesburg, South Africa Preference will be given to candidates with professional certifications such as Certified Fraud Examiner (CFE), Certified in Financial Forensics (CFF), or a relevant forensic auditing qualification. A... 11 days ago
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Casual Cashier - Valley Hyper Dis-Chem Pharmacies Limited - 1200 Nelspruit, South Africa Support customer service at point of sale while ensuring a world-class shopping experience. Record customer transactions on the Dis-Chem operating system according to company policies & standard operating... 3 days ago
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