18 Fraud Risk Jobs in Johannesburg South
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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... 8 days ago
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Head: Fraud Business Performance & Execution – Fraud Solutions AFRIZAN - Johannesburg This role calls for a leader who can blend analytical rigour with strong stakeholder management. The successful candidate will be responsible for designing and managing performance scorecards, driving... 5 days ago
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Casual Cashier Talent Pool - Gauteng Dis-Chem Pharmacies Limited - 2001 Johannesburg, 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... 2 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... 5 days ago
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Team Leader: Fraud Operations The Skills Mine - Johannesburg Willingness to work in dynamic, high-growth environment and should be willing to work in after hours or weekends in case of business requirements Monitor the quality of desktop investigations and that... 16 days ago
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KYC Administrator Callforce Direct - Johannesburg Review and assess KYC documentation such as IDs, proof of address, and business registration documents. Stay up to date with regulatory changes and ensure KYC processes align with current laws and guidelines... 23 days ago
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Fraud Administrator (6 month contract) - Banking Isilumko Staffing (JHB) - Johannesburg 3 - 5 years' experience within banking, occupying a fraud role Relevant tertiary qualification Register risk events More than 30 days ago
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Fraud Data Analyst Network Recruitment - Johannesburg Monitor system performance using industry-standard metrics and client-specific data. Develop and optimize fraud detection models for payment streams. Experience with big data analytics, scripting, and... 26 days ago
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Casual cashier - Valley View (Krugersdorp) Dis-Chem Pharmacies Limited - 1734 Krugersdorp, 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... 2 days ago
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Fraud Data Analyst Network Finance - Johannesburg South Key Responsibilities:Develop and optimize fraud detection models for payment streams.Analyze client risk profiles and adjust detection models and thresholds accordingly.Investigate system anomalies and... 26 days ago
Top locations
- Johannesburg (25)
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- Gauteng (179)
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