122 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. 2 days ago
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Payment, Risk and Fraud Analyst South Africa Unlike other competitors that focus on a sportsbook, casino, poker or a hybrid of those 3, MonkeyTilt aspires to bring together many more verticals in gambling and speculation all unified by a single,... 7 days ago
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Senior Manager: Fraud Risk Management Liberty Group South Africa - Gauteng, Johannesburg, SA Compile an operational or business area budget aligned with the delivery plans, and ensure the implementation and monitoring of financial controls, management of costs and corporate governance to optimise... Not specified 20 days ago
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Fraud Assurance Analyst (Fraud Solutions) Johannesburg, Gauteng, South Africa To provide specialised assurance support and advisory to business units and execute assurance assignments in accordance with the Group Assurance Standard, relevant policies, procedures, and quality standards... 2 days ago
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Management Accountant Network Recruitment - Johannesburg Evaluating financial data to support decision-making Analysing and optimizing costs for efficiency Minimum 8 years experience SAIPA articles 700000 Annually 6 days ago
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Fraud Assurance Analyst (Fraud Solutions) Johannesburg, Gauteng, South Africa To provide specialised assurance support and advisory to business units and execute assurance assignments in accordance with the Group Assurance Standard, relevant policies, procedures and quality standards... 3 days ago
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Head of Cards & Business Development (Kenyan Locals Only) Network International - Kenya Build and maintain strong relationships with key internal and external stakeholders, including card networks (e.g., Visa, Mastercard), payment processors, regulators, and merchant partners. Collaborate... 11 days ago
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Head of Cards & Business Development (Kenyan Diaspora) Network International - Kenya Build and maintain strong relationships with key internal and external stakeholders, including card networks (e.g., Visa, Mastercard), payment processors, regulators, and merchant partners. Collaborate... 11 days ago
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Internal Audit Specialist- IT, Data Analytics and Models Johannesburg, Gauteng, South Africa Plan and execute audit assignments to provide assurance over model risk management, governance, data, deployment, usage and all associated controls within FirstRand Banking Group. The following are some... 5 days ago
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Internal Audit Specialist- IT, Data Analytics and Models Johannesburg, Gauteng, South Africa Plan and execute audit assignments to provide assurance over model risk management, governance, data, deployment, usage and all associated controls within FirstRand Banking Group. The following are some... 5 days ago
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