Junior Fraud Controller - City of Johannesburg, Gauteng

A senior leadership opportunity at the forefront of fraud risk management within a leading African bank. · ...

A leading financial services organisation is appointing a Head of Fraud Controls & Fraud Regulatory Compliance to provide enterprise-wide leadership across its Fraud Solutions environment. · ...

We are seeking an experienced and meticulous Junior Fraud Controller to join our dynamic Risk & Compliance team. · ...

We are seeking a Senior Fraud & Operational Risk Analyst to play a critical role in protecting the organisation against fraud, · financial crime and operational losses. · Identify, assess and manage fraud and operational risk exposures across products channels systems and process ...

Lesaka Technologies is looking for a Fraud Risk Management: Data Analyst to support fraud risk management across the organization. · ...

This is a full-time, on-site position based in Johannesburg for a Project Business Analyst. The role involves conducting business analysis for various projects, · identifying business requirements and defining and streamlining business processes.Strong Analytical Skills and the a ...

This role will support the execution and continuous improvement of the Internal Fraud risk landscape across PPB. The role will offer analytical, risk, and governance oversight to proactively identify and monitor internal fraud risks. · This involves partnering with business and r ...

We are seeking a Senior Fraud & Operational Risk Analyst to play a critical role in protecting the organisation against fraud, financial crime and operational losses. · ...

Fraud Risk Management: Data Analyst to support the identification, assessment, and mitigation of fraud, AML, and operational risks across the organisation. The role applies data analytics, technical tools, and risk-based methodologies to detect anomalous behaviour, support invest ...

+ Develop tactical strategy and delivery plans formulate associated practice ensure operational implementation adoption across single practice i.t.o risk methodology governance delivery objectives.+ · + Effectiveness Providing Subject Matter Expertise to Risk types business owner ...

This role will support the execution and continuous improvement of the Internal Fraud risk landscape across PPB. The role will offer analytical, · risk, · and governance oversight to proactively identify and monitor internal fraud risks.This is to ensure that fraud losses are kep ...

This is a full-time position for a Project Business Analyst based in Johannesburg. The role involves conducting business analysis for various projects and delivering reports to internal teams and clients. ...

The role involves managing fraud-related data across the enterprise to support accurate reporting and provide actionable insights into fraud risk and exposure. · ...

This role will support the execution and continuous improvement of the Internal Fraud risk landscape across PPB. · The role will offer analytical, risk, and governance oversight to proactively identify and monitor internal fraud risks. · This is to ensure that fraud losses are ke ...

Develop tactical strategy and delivery plans formulate associated practice ensure operational implementation adoption across single practice i.t.o risk methodology governance delivery objectives. · ...

Empowering Africa's tomorrow, together…one story at a time.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 journey, to reset o ...

To provide efficient administrative support that includes reporting and updating of all related information when executing specific fraud management actions and interventions related to specific fraud management sub functions of the fraud value chain to minimise the impact of rep ...

An industry-leading, technology-driven organisation is seeking a highly skilled Fraud Manager to join its team. This is an exciting opportunity to take ownership of the national fraud risk management function, ensuring robust systems, proactive controls, · and effective investiga ...

To investigate cases of criminal, ethical tip offs and fraudulent incidents examining appropriate records and documentation interviewing all relevant parties internally and externally and report findings to management. · ...

To manage, optimize, and analyse fraud-related data across the enterprise to support accurate reporting (including regulatory reporting) and provide actionable insights into fraud risk and exposure. · ...