Fraud Risk Manager average salary in South Africa, 2025

Fraud Risk Understanding: Strong knowledge of fraud risk management; however, primary focus is on broad risk management capabilities. Professional certifications in Risk Management or Fraud Risk are an added advantage. Act as a representative of the Head of Fraud Risk at governance and operational m...

Our Client is searching for a Risk and Fraud Manager to join their team in JohannesburgJob Overview :The Risk and Fraud Manager is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive...

The Risk and Fraud Manager is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus protecting the commercial risk of the business. Our Clie...

Fraud Risk Understanding: Strong knowledge of fraud risk management; however, primary focus is on broad risk management capabilities. Professional certifications in Risk Management or Fraud Risk are an added advantage. Contribute to relevant technology requirements application fraud, fraud preventio...

A Sportsbook Fraud and Risk Manager is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends, and proactive implementation of prevention measures; thus protecting the commercial risk of the business...

Experience in performing fraud risk assessments and other fraud risk management practices such as training and awareness. Manager: Fraud Risk Management. A deep technical understanding of risk management and fraud risk assessments. To manage fraud risk management engagements with efficiency and the ...

Lead all existing/new projects and innovations related to fraud risk, ensuring successful results with no discrepancies and support the assessment of fraud risks in material projects and initiatives; assuring that adequate risk mitigation and controls are in place. ExperienceAt least 8 years of expe...

Operations Manager Retail E-Commerce. The Operations Manager will play a crucial role in ensuring efficient deal approvals, merchant onboarding, compliance checks, and smooth execution of business processes. This role is ideal for a highly organized, analytical leader with a passion for online busin...

Ensure compliance implementation and maintenance of the compliance risk management and monitoring plan, including AML compliance monitoring. FSCA registered compliance officer (with RE1 exam). Compiling of compliance and statistical reports to the business, clients and regulators. Address compliance...

Identify, assess, and mitigate potential risks that could negatively impact the organization's objectives, finances, and reputation. Develop and implement risk mitigation strategies, policies, and procedures to minimize threats and ensure compliance with regulations and legislation. Liaise with Oper...

Regulatory Compliance & Accreditation (QCTO, SETA, EISA). Ensure full compliance with Quality Council for Trades and Occupations (QCTO) standards, including program accreditation and curriculum alignment. Develop and maintain compliance policies and procedures aligned with QCTO, SETA, and EISA r...

Policy development and implementation.Ethical & Environmental audits.Document control & recordkeeping.Liaison with regulatory bodies .Other related tasks as the role grows.A minimum of 3 years’ experience.Experience with HACCP, BRC, SIZA & Health & Safety Legislation .Relevant training in audit skil...

Credit Risk and Lending Governance. The ideal candidate will be deeply familiar with the complexities of business lending and committed to advancing credit practices that are responsive, developmentally aligned, and risk-sound. Engage in executive and board-level reporting, oversight, and decision-m...

Building Management & Administration.Tenant Installations, Revamps & Upgrades.People Management (Internal & External).Manage aspects like cleaning, security and allocation of building sites.Housekeeping inspections in accordance with inspection programme.Excellent communication Skills.Pr...

Are you a natural leader with a passion for delivering exceptional service? We’re on the lookout for a Concierge Team Leader / Manager to join a well-established team and take the helm of a dynamic 9-person concierge/security crew. ...

The successful candidate will play a key role in managing information security risks, implementing policies, and ensuring compliance with industry standards to protect our organization against potential threats. Develop and maintain an information security strategy aligned with organizational goals ...

Exceptional opportunity for an experienced Investment Compliance professional to join a well-respected investment management team as a Senior Compliance Officer. Great opportunity for an experienced Manco experienced Compliance Officer to join a growing and dynamic team, offering growth and an oppor...

RPO Recruitment is actively seeking a qualified Risk and Compliance Manager to join our clients dynamic team in Pietermaritzburg. Conduct risk assessments to identify potential compliance and operational risks across the business. This is an exciting opportunity for a highly analytical and detailori...

They are seeking a highly skilled and detail-oriented Compliance Officer to oversee and manage all their compliance functions. The Compliance Officer will play a crucial role in ensuring regulatory adherence, mitigating risks, and promoting a culture of compliance within the organization. The succes...

The Security and Asset Manager is responsible for overseeing the security operations, asset protection, logistics, health and safety, refuse area management, and parking across the Camps Bay Portfolio. As we continue to grow, we are seeking a talented and experienced Security Manager to join our tea...

Communicate daily with freight schedulers and fleet managers. ...

Managing and Investigation of crime incidents;  .Handling of informers and intelligence; .Management of Informer Rewards; .Ensure that court procedures are fulfilled;  .Liaise with HR department concerning disciplinary enquiries to ensure fulfillment thereof;  .Liaise with client/SAPS/...

The purpose of the position is to help manage the companys Fraud by providing information and analytical support for efficient monitoring and control of risk exposure. Microsoft Office,Risk Management,Financial Services,Customer Service,Fraud,Root cause Analysis,Law Enforcement,Banking,Analysis Skil...

Control the switchboard, receive customer’s payments and update stock on SAP.Check that the payments received is accurate.Switchboard working experience.Fluent in Afrikaans and English....

Assist in gathering of comprehensive Digital Forensic court-driven evidence at crime scenes by conducting effective Digital Forensic Investigations in terms of search, seizure, analysis, preservation and presentation of Digital Forensic evidence to all operational Components within the DPCI in accor...