Favorite productscontact us
Yakaz  keyboard_arrow_right 
Jobs

109 💼 Senior Fraud Jobs

Senior Manager - Johannesburg

newabout 5 hours ago
favorite_borderview job
  • Johannesburg
  • Gauteng

Job Description Professional Sourcing Senior Manager: Financial Crime and Compliance Technology .Johannesburg, Gauteng (South Africa)Position Overview:Become part of a leading Professional Services firm where you will be required to provide financia…

SENIOR MINE PLANNER (BAND 6): MOTOTOLO MINE

newabout 5 hours ago
favorite_borderview job

We have launched YourVoice, a service which provides you with a confidential and secure way to tell us about your concerns. The Mine Planner is responsible for the compilation of shaft short-term plans and will be required to run scenarios on the pla…

Head Of Digital Fraud Solutions - Hr Advance

newabout 5 hours ago
favorite_borderview job
  • Gauteng Rural
  • Gauteng

Reference: JHB004062-NJ-2 One of the leading Institutions in the Financial and Banking Services is seeking a Head of Digital Fraud Solutions. Education & Experience Commercial B Degree and/or banking or equivalent NQF level 7 or higher qualification …

MANAGER - ANALYTICS

newabout 5 hours ago
favorite_borderview job
  • Johannesburg
  • Gauteng

Synopsis An Insurance leader is seeking to employ an analytics Manager to drive the customer analytics agenda with one or two of the company’s businesses. Overall objective to drive substantial bottom line value by transforming the organisation’s ke…

suggested queries

    reward
    revenue
    triad
    regulatory
    information
    reinsurance
    risk
    investment
    junior
    kyc
    taxation
    strategic

Internal Auditor x3

newabout 5 hours ago
favorite_borderview job
  • Johannesburg
  • Gauteng

Synopsis One of our clients is seeking for three Internal Auditors to provides strategic direction, manage and execute the Internal Audit activity, coordinate specific processes to support the implementation and execution of the Internal Audit Plan,…

Business Consulting, Lead Consultant

newabout 5 hours ago
favorite_borderview job
  • Johannesburg
  • Gauteng

Job DescriptionThe Fair Isaac Advisors is a dedicated group within FICO that provides best in class customer lifecycyle consulting services to the financial services industry. The Advisors, Fraud Waste and Abuse Practice mainly offers 2 different typ…

Senior Manager - Cape Town

newabout 5 hours ago
favorite_borderview job
  • Cape Town
  • Western Cape

Position Description: Senior Manager: Credit Scoring A demanding and challenging opportunity has arisen within the Credit Analytics Department of TFG for a dynamic, highly motivated individual to provide IFRS9 component models and credit scorecard…

Senior Quantitative Analyst (Mkt089P)

newabout 5 hours ago
favorite_borderview job
  • Gauteng Rural
  • Gauteng

Senior Quantitative Analyst (MKT089p) Lakeview R900 000 per annum Experience with home loans Undergraduate degree in statistics/mathematics/business science/engineering or similar Honours degree recommended Deliver conversion insights to unlock oppor…

Senior Forensic/Fraud Investigator

newabout 5 hours ago
favorite_borderview job
  • Gauteng Rural
  • Gauteng

One of my clients is seeking a Senior Forensic/Fraud Investigator to join their team in Pretoria. Qualification Requirements (Either one of the following):Qualification in Forensics Audit(Investigation) Diploma in forensics AccountingCFEB Com Experie…

Internal Auditor

newabout 5 hours ago
favorite_borderview job
  • Western Cape Rural
  • Western Cape

Our client, a South African based company that offers services to professionals in the international removals industry is currently seeking Internal Auditors to join their team based in Cape Town. Key Competencies: Audit, on a monthly basis, reports …

Forensic Investigator - Hire Resolve

newabout 5 hours ago
favorite_borderview job
  • Gauteng Rural
  • Gauteng

One of our leading financial services clients is currently looking for a Forensic Investigator who has credit card fraud experience. The successful candidate will be part of a new department within the company and will help head up the department wit…

Senior Manager: Customer Service - Midrand

newabout 5 hours ago
favorite_borderview job

Main Purpose Directs and oversees all aspects of an organization's customer service policies, objectives, and initiatives. Develops and establishes procedures and policies governing customer correspondence and the handling of customer complaints. To…

Senior Internal Auditor - Hire Resolve

newabout 5 hours ago
favorite_borderview job
  • Gauteng Rural
  • Gauteng

Are you truly passionate about internal and external auditing? Only candidates with the following criteria will be accepted: Minimum 5 years internal auditing experience CA (SA) (Big4 Articles advantageous) / CIA CFE and/or CISA is advantageous IT Au…

Senior Quantitative Analyst

newabout 5 hours ago
favorite_borderview job
  • Johannesburg
  • Gauteng

Synopsis A giant in Banking is seeking to employ a Senior Quantitative Analyst to develop and maintain best practice models and assessment strategies in line with regulations (where applicable) in order to facilitate world class risk management and/…

Senior Software Engineer - Cape Town

newabout 5 hours ago
favorite_borderview job
  • Cape Town
  • Western Cape

Our Company: At Impact our culture is our soul. We are passionate about our people, our technology, and are obsessed with customer success. Working together enables us to grow rapidly, win, and serve the largest brands in the world. If you are looki…

Audit Manager: Internal Audit - Robert Walters

newabout 5 hours ago
favorite_borderview job

Role Description: As an Internal Audit Manager, you will assist the Head of Internal Audit and Senior Audit Managers in providing reliable, value added and independent assurance to the Board, Shareholders and other relevant Stakeholders (e.g. externa…

Senior Manager: Customer Service - Sa Taxi Development Finance

newabout 5 hours ago
favorite_borderview job
  • Gauteng Rural
  • Gauteng

Main Purpose Directs and oversees all aspects of an organization's customer service policies, objectives, and initiatives. Develops and establishes procedures and policies governing customer correspondence and the handling of customer complaints. To …

Head Of Digital Fraud Solutions - findojobs-za

newabout 5 hours ago
favorite_borderview job
  • Gauteng Rural
  • Gauteng

Education & Experience Commercial B Degree and/or banking or equivalent NQF level 7 or higher qualification At least five (5) years operations experience within retail banking at a middle or senior management level. At least (2) years operations exp…

Senior Quantitative Analyst

newabout 5 hours ago
favorite_borderview job
  • Gauteng Rural
  • Gauteng

Johannesburg, GautengNedbank Recruiting Requisition Details & Talent Acquisition Contact REQ ID 99106 - Ayanda Tshabalala Location Roodepoort - Constantia Kloof Advert Closing Date 25 June 2019 Cluster Retail - Home Loans Job Purpose To develop a…

Senior Manager Investigations - Pretoria

newabout 5 hours ago
favorite_borderview job
  • Pretoria
  • Gauteng

Job Description Professional Sourcing Position Overview:Our client is looking for a Senior Manager - Investigations who should offer expert knowledge of ISA240 standards.As Senior Manager one will support clean audit outcomes by pro-actively identif…

Manager: Clinical Risk - Johannesburg

newabout 5 hours ago
favorite_borderview job
  • Johannesburg
  • Gauteng

Synopsis One of our clients is looking for Manager: Clinical Risk who will be accountable for the implementation of tactical work plans and formulate associated procedures to minimise the financial risk of the Scheme by implementing, maintaining and…

Audit Manager: Internal Audit - Johannesburg

newabout 5 hours ago
favorite_borderview job
  • Johannesburg
  • Gauteng

Role Description: As an Internal Audit Manager, you will assist the Head of Internal Audit and Senior Audit Managers in providing reliable, value added and independent assurance to the Board, Shareholders and other relevant Stakeholders (e.g. externa…

Senior Data Analyst

newabout 5 hours ago
favorite_borderview job
  • Johannesburg
  • Gauteng

Synopsis An Insurance leader is seeking to employ a Senior Data Analyst to drive the customer analytics agenda with one or two of the company’s businesses. Overall objective to drive substantial bottom line value by transforming the organisation’s k…

Business Consulting, Lead Consultant

newabout 5 hours ago
favorite_borderview job
  • Gauteng Rural
  • Gauteng

Job Description The Fair Isaac Advisors is a dedicated group within FICO that provides best in class customer lifecycyle consulting services to the financial services industry. The Advisors, Fraud Waste and Abuse Practice mainly offers 2 different ty…

Senior Specialist Technical

newabout 5 hours ago
favorite_borderview job

Description - National 4th level support escalations for complex client technical issues experienced. - RepresentBAU (Sales) as the SME on all special projects impacting the end to end processesin the Sales team. Key Responsibilities Accounta…

Business Consulting, Lead Consultant

newabout 5 hours ago
favorite_borderview job
  • Johannesburg
  • Gauteng

Job Description The Opportunity The Fair Isaac Advisors is a dedicated group within FICO that provides best in class customer lifecycyle consulting services to the financial services industry. The Advisors, Fraud Waste and Abuse Practice mainly o…

Senior Analyst Billing - Multichoice Group

newabout 5 hours ago
favorite_borderview job
  • Gauteng Rural
  • Gauteng

Senior Analyst Billing The Organization The Multichoice Group is a broad-based multinational media and entertainment group headquartered in South Africa, Dubai and Netherlands with principal operations in pay television, video entertainment, advertis…

Senior Audit Manager/Forensic - Cassel & Co

newabout 5 hours ago
favorite_borderview job
  • Gauteng Rural
  • Gauteng

Reference: CSF010980-GM-1 Senior Audit Manager/ Forensic Centurion Certified Fraud Examiner (CFE) Degree/Diploma in Forensic Auditing/Investigations, Internal Auditing or Accounting A vacancy exists in the Centurion office of a national firm of Chart…

Financial Institutions Services Team

newabout 5 hours ago
favorite_borderview job
  • Sandton
  • Gauteng

Job Description Main Purpose of Job Performing Statutory Audits on Pension, Provident and Retirement funds What you’ll do / Specialized Competencies - Audit Planning & Pre-engagement, Substantive Testing and Audit Finalising Activities which include…

Senior Audit Manager/Forensic - findojobs-za

newabout 5 hours ago
favorite_borderview job
  • Gauteng Rural
  • Gauteng

A vacancy exists in the Centurion office of a national firm of Chartered Accountants and Registered Auditors for an experienced Forensic Audit Manager to commence duties as soon as possible. Main Responsibilities The incumbent will be responsible a…

Business Consulting, Lead Consultant

newabout 5 hours ago
favorite_borderview job
  • Johannesburg
  • Gauteng

Job Description The Fair Isaac Advisors is a dedicated group within FICO that provides best in class customer lifecycyle consulting services to the financial services industry. The Advisors, Fraud Waste and Abuse Practice mainly offers 2 different…

Junior Consultant:

newabout 5 hours ago
favorite_borderview job
  • Cape Town
  • Western Cape

Mazars is a positively different firm. Differentiated by the opportunities we offer our people, our approach to working with clients and our passion for responsible business, we are entrepreneurs with a strong love of Africa and the African continent…

Head Fraud Strategy

newabout 5 hours ago
favorite_borderview job

Description As Absa, we pride ourselves in our truly African brand, inspired by the people we serve and determined to always be brave, passionate and ready so that we can make Africa proud. Join our Fraud team as the Fraud Strategy Head in a role wh…

Head of Operations

newabout 5 hours ago
favorite_borderview job
  • Cape Town
  • Western Cape

Are you looking for an exciting job opportunity within an online gaming company Keep reading An online gaming company based in Cape Town have an exciting opportunity for an Head of Operations to join their team. If you are someone who is passionate a…

RA/FMS/IT Audit Consultant/Specialist

newabout 6 hours ago
favorite_borderview job
  • Johannesburg
  • Gauteng

Main job function: - The mission is to identify the potential revenue leakage areas and potential frauds by carrying out regular audits and reconciliation of systems and platforms thus ensuring revenue growth. - The candidate will work closely with …

Senior Specialist: Technology Security - Vodafone

newabout 6 hours ago
favorite_borderview job
  • Gauteng Rural
  • Gauteng

Vodacom is a Leading African Mobile communication company providing wider range of communication services including mobile voice, messaging, data and converged services to over 73.6 million customers. From our roots in South Africa, we have grown our…

Senior Manager: Back Office Support

newabout 6 hours ago
favorite_borderview job
  • Johannesburg
  • Gauteng

Responsibilities 1.Strategic Enhancements & Implementation - Develop and enhance strategies and amend policies to ensure the company’s objectives are met. - Develop the Functional Business Plan for the department. - Align the Functional Busines…

Head of Operations – Gaming, Betting, & Gambling - Cape Town

newabout 6 hours ago
favorite_borderview job
  • Cape Town
  • Western Cape

Are you looking for an exciting job opportunity within an online gaming company? Keep reading! An online gaming company based in Cape Town have an exciting opportunity for an Head of Operations to join their team. If you are someone who is pass…

Assistant Director: Fraud Investigation and Anti - Bloemfontein

newabout 6 hours ago
favorite_borderview job

Three year tertiary qualification in Risk Management/ Internal Audit / Accounting/ Forensic Investigation. Two (2) years Supervisory experience. Two (2) years functional experience in anti-fraud experience in anti-fraud/ corruption environment. Drive…

Ethics Officer - findojobs-za

newabout 6 hours ago
favorite_borderview job
  • Gauteng Rural
  • Gauteng

Main Purpose of the Role: To serve as the organisation’s internal control point for ethics and improprieties, allegations, complaints, and conflicts of interest and provide business leadership and advice on business governance issues Duties and Respo…

Risk Manager - Rtt

newabout 6 hours ago
favorite_borderview job
  • Gauteng Rural
  • Gauteng

The RoleRTT Group invites suitably qualified candidates to apply for the Risk Manager position based at a HIGH RISK client in Midrand. The role is responsible for managing risk basis, checking of vehicles, control and management of floor losses, mana…

Senior Database Administrator - Cape Town

newabout 6 hours ago
favorite_borderview job
  • Cape Town
  • Western Cape

Our Company: At Impact our culture is our soul. We are passionate about our people, our technology, and are obsessed with customer success. Working together enables us to grow rapidly, win, and serve the largest brands in the world. We use cutting …

Credit Risk Manager (Collections & Fraud) - HomeChoice

newabout 6 hours ago
favorite_borderview job

Description The ideal candidate for this role will be responsible for making strategic credit risk decisions and will manage a team of high performing analysts and perform both a strategic and analytical role within the department to enhance profita…

Senior Internal Audit Manager - findojobs-za

newabout 6 hours ago
favorite_borderview job
  • Gauteng Rural
  • Gauteng

Would you like to be part of an organization who are the leaders in independent data, voice and IP providers in eastern, central and southern Africa? If yes, then this role is perfect for you! This growing and forward-thinking company is looking for …

Senior Audit Manager/Forensic - Cassel & Co

newabout 6 hours ago
favorite_borderview job
  • Gauteng Rural
  • Gauteng

A vacancy exists in the Centurion office of a national firm of Chartered Accountants and Registered Auditors for an experienced Forensic Audit Manager to commence duties as soon as possible. Main Responsibilities The incumbent will be responsible a…

Audit Manager: Internal Audit - findojobs-za

newabout 6 hours ago
favorite_borderview job
  • Gauteng Rural
  • Gauteng

Role Description: As an Internal Audit Manager, you will assist the Head of Internal Audit and Senior Audit Managers in providing reliable, value added and independent assurance to the Board, Shareholders and other relevant Stakeholders (e.g. externa…

Senior Analyst: Payment - Multichoice Group

newabout 6 hours ago
favorite_borderview job
  • Gauteng Rural
  • Gauteng

Senior Analyst: Payment The Organization The Multichoice Group is a broad-based multinational media and entertainment group headquartered in South Africa, Dubai and Netherlands with principal operations in pay television, video entertainment, adverti…

Php Developer (Mid-Senior)

newabout 6 hours ago
favorite_borderview job
  • Gauteng Rural
  • Gauteng

Our client takes great pride in developing cutting-edge iGaming platforms and web and mobile gaming interfaces for their clients’ global customers. Their development team are the masters of innovative plugin games ensuring the advancement, maintenanc…

Senior Manager: Credit Risk Digital Banking

newabout 6 hours ago
favorite_borderview job
  • Randburg
  • Gauteng

To take responsibility for, and ownership of, the development, deployment and management of the credit risk (acquisition and account management), fraud management & collections strategies relating to an evolving suite of digital banking Asset product…

Audit Manager: Internal Audit

6 days ago
favorite_borderview job
  • Johannesburg
  • Gauteng

Role Description: As an Internal Audit Manager, you will assist the Head of Internal Audit and Senior Audit Managers in providing reliable, value added and independent assurance to the Board, Shareholders and other relevant Stakeholders (e.g. externa…

Subscribe to the email alert

We'll help you find great opportunities. Receive your new top job matches directly in your inbox

Subscribe to the email alert

We'll help you find great opportunities. Receive your new top job matches directly in your inbox

We use cookies to personalize your experience. If that’s okay, just keep browsing. More infoclose