Jobs in

Fraud Risk Jobs in Gauteng

Jobs 1-9 of 9

Risk And Fraud Manager

Johannesburg

Fraud Manager to join their team in Johannesburg

Job Overview:

The Risk Manager is responsible for leading Fraud teams and mitigating customer risk through effective analysis of training, performance & structure of multiple fraud & risk teams across all platforms. Coverage includes Senior Management

  • Managing the Sports Fraud & Risk Team, which is responsible for risk mitigation nimum of 5 years’ experience in Sportsbook Fraud and Risk Management.
  • Experience in managing


    Whatsapp button share this job on whatsapp

  • Risk And Fraud Manager Negotiable Based On Experience

     Profession HubJohannesburg

    for a Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager Manager is responsible for leading Fraud teams and mitigating customer risk through effective analysis of training, performance & structure of multiple fraud & risk teams across all platforms. Coverage includes Financials to Senior Management Managing the Sports Fraud & Risk Team, which is responsible for risk mitigation Minimum of 5 years' experience in Sportsbook Fraud and Risk Management. Experience in managing a team.


    Whatsapp button share this job on whatsapp

    Fraud Manager Johannesburg, South Africa

     Profession HubJohannesburg

    for a Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager Manager is responsible for leading Fraud teams and mitigating customer risk through effective analysis of training, performance & structure of multiple fraud & risk teams across all platforms. Coverage includes Financials to Senior Management Managing the Sports Fraud & Risk Team, which is responsible for risk mitigation Minimum of 5 years' experience in Sportsbook Fraud and Risk Management. Experience in managing a team.


    Whatsapp button share this job on whatsapp

    Casual Cashier

     FreerecruitSouth Africa

    tolerance toward inaccuracies & elimination of fraud risk Essential: Grade 12 / Matric A minimum of 6 months’


    Whatsapp button share this job on whatsapp

    Casual Cashier

     FreerecruitCentral Johannesburg

    tolerance toward inaccuracies & elimination of fraud risk Essential: Grade 12 / Matric A minimum of 6 months’


    Whatsapp button share this job on whatsapp

    Account Manager Alberton

     Altron FintechAlberton

    and advise clients on them. Report possible fraud risks or misconduct in client business practices. Stock


    Whatsapp button share this job on whatsapp

    Internal Auditor Johannesburg

     Virago Recruitment LtdJohannesburg

    possible financial and systemic fraud, highlighting significant risks to management. Organise and document


    Whatsapp button share this job on whatsapp

    Risk Supervisor Randburg

     World Sports BettingRandburg

    To assist the Risk Manager in the day to day running of the risk department. Identifying fraud syndicates Monitoring and ensuring clients tiers are correct Overseeing FICA and ensuring we stay in-line with FIC regulations. Auditing winning tickets to assess abuse. Monitoring Branch winners Monitorin


    Whatsapp button share this job on whatsapp

    Junior Internal Auditor Pretoria

     Suid-afrikaanse VrouefederasieSouth Africa

    -As a Junior Internal Auditor at SAVF, you play a crucial role in ensuring the organization's financial integrity and operational efficiency. Your responsibilities include conducting audits to assess compliance with regulations and internal policies, identifying potential risks, and recommending imp


    Whatsapp button share this job on whatsapp