fraud risk jobs in Centurion

Jobs found: 92
Hello Group Recruitment
Centurion

Hello Group is seeking to appoint a dedicated Customer Service Consultant to join our Fraud & Risk Department. This role is critical in ensuring customer concerns related to security, suspicious activity, and account irregularities are handled professionally, efficiently, and with the highest level of discretion and care. The consultant will manage queries, process tickets, and escalate concerns...

7 days ago
Bookmark Not interested
Clyrofor SA
Centurion

Key Certifications (Preferred) - CAMS / CFE / FRM / CFA - Product Owner (PSPO / SAFe POPM) Core Requirements - Technical product management - AML, fraud, and credit systems - Regulatory and compliance knowledge - API-driven platforms Contract Type: - 5-month fixed-term contract Apply Now: As part of building the Clyrofor Workforce Hub , we are looking for highly qualified individuals....

5 days ago
Bookmark Not interested
Community Schemes Obud Service
Centurion

Description The Committee has the following specific roles and responsibilities: 1.1 Integrated Reporting The Committee oversees integrated reporting and in particular the Committee must: 1.1.1 Have regard to all factors and risks that may impact on the integrity, quality and timing of the integrated report, which includes, inter alia, Annual Financial Statements, Annual Performance Report,...

19 hours ago
Nexio
Midrand

ROLE PURPOSE The VoIP Fraud & Technical Support Specialist is responsible for detecting, investigating, and resolving VoIP fraud incidents as well as providing advanced technical support for VoIP platforms. This role ensures service continuity, protects customers from fraud exposure, and supports the stability of VoIP systems through proactive monitoring, troubleshooting, and close collaboration...

a day ago
The South African Department of Employment & Labour
Pretoria

Assistant Director: Anti-Fraud and Anti-CorruptionRef No: HR4/4/3/2asdafac/Uif (X5 Posts) (1 Year Contract)SALARY: R468 459 per annum plus 37% in lieu of benefits CENTRE: Unemployment Insurance Fund, PretoriaREQUIREMENTS: A three (3) year tertiary qualification (NQF level 6) in Forensic Audit / Internal Audit / Forensic Accounting / Commerce / Risk Management / Law. Four (4) years' experience of...

23 hours ago
Department of Forestry, Fisheries and the Environment
Pretoria

A government environmental department in Pretoria is looking for an experienced senior management professional in risk management. The ideal candidate must hold an NQF7 qualification, possess at least five years of relevant experience, and have in-depth knowledge of public sector risk management frameworks. Strong communication, project management, and analytical skills are essential for this...

7 hours ago
Bookmark Not interested
DBSA
Midrand

Job Description The Chief Risk Officer (CRO) is responsible for leading and shaping the Bank's enterprise-wide risk management strategy, ensuring comprehensive identification, evaluation, mitigation, and monitoring of all material risks that could affect the achievement of the Bank's developmental and commercial objectives. The CRO provides strategic oversight of key risk functions, including...

19 hours ago
Bookmark Not interested
PC Staffing Solutions
Pretoria

PURPOSE OF THE JOB:The Chief Risk Officer (CRO) holds the primary Senior Management position for identifying, assessing, measuring, monitoring, mitigating, and managing all types of risks arising from the internal and external organisation environment. The CRO will be responsible for leading and directing the Risk Function and to ensure effective strategic as well as operational risk management...

4 hours ago
Financial Sector Conduct Authority
Pretoria

Purpose of the Job:To proactively drive the risk management function within the FSCA. Assist departments and divisions in identifying, mitigating, and managing existing and potential risks, and will manage the “Whistle-blowers” fraud and ethics hotline service. The person appointed to this position will report to the Senior Manager: Governance, Risk and Assurance (GRA).Key Performance Areas:-...

23 hours ago
Bookmark Not interested
Avbob
Centurion

Description We are looking for a detail oriented and analytical Investigation Facilitator to join our dynamic team. The successful candidate will be responsible for investigating and resolving discrepancies identified across various business units, including new business, retention, and branches. This role involves analysing evidence, drawing conclusions, and providing actionable recommendations...

5 days ago
Bookmark Not interested
IQVIA
Centurion

Clinical Trial Manager - IQVIA Biotech * Please note: due to sponsor requirements for the role only candidates based in the listed location/s and with previous Global CTM experience will be considered. Any applications from candidates based outside of these locations will not be considered. Job Overview Clinical Trial Managers (CTM) are an integral part of clinical trial delivery, leading and...

11 hours ago
Bookmark Not interested
Momentum Group Limited
Centurion

Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings, protect what matters to them and invest for the future. We...

11 hours ago
Bookmark Not interested
Momentum Health
Centurion

Introduction Through our client-facing brands Momentum Group, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings, protect what matters to them and invest for the future. We...

15 hours ago
Bookmark Not interested
Dis-Chem
Centurion

Dis-Chem Pharmacies is continuously looking for Casual Cashiers to build a talent pool for their Irene Link store. The aim of a strategic talent pool is to have a readily available and pre-screened group of individuals with specific skills, qualifications, or attributes that make them suitable for future job opportunities within Dis-Chem Pharmacies. Purpose of the role: Support customer service...

19 hours ago
Bookmark Not interested
iMasFinance Co-operative
Centurion

An exciting opportunity exists at iMasFinance Cooperative Limited in Centurion to fill the above middle management position in our iLend division. Preference will be given to qualifying candidates from the designated groups, in support of the iMasFinance transformation strategy. Job Purpose: Mitigate the risk of non-compliance to NCR and FICA requirements through the implementation of iLend's...

19 hours ago
Create job alert for new jobs for
fraud risk, Centurion
Bookmark Not interested
Guardrisk
Centurion

Role Purpose To provide strategic oversight, deep technical claims expertise, and process innovation across Africa Life's end-to-end claims process. The role ensures consistent, integrated, and high-quality claims experiences across markets by aligning operations to product intent, underwriting, finance, and customer service. This role brings a strategic, risk-focused, and client-centred lens to...

19 hours ago
Bookmark Not interested
NextCareers
Centurion

Visit for application Closing Date: Job description DescriptionHello Group is seeking a dedicated and detail-oriented Junior Finance Administrator to join our dynamic Finance Team at HelloPay. In this role, you will be responsible for processing payouts, monitoring fraud activities, and managing chargebacks. You will play a vital part in supporting the finance department's daily operations by...

19 hours ago
Department of Forestry, Fisheries and the Environment
Pretoria

Job Location : Pretoria, Gauteng, South Africa Application Deadline : February 09, 2026 REQUIREMENTS - An undergraduate qualification (NQF7) in Risk Management/Auditing/Strategic - Management or relevant qualification within the related field as recognized by SAQA. - Affiliation with relevant professional bodies (IRMSA, IIA, Ethics). - Certification as a fraud examiner or ethics officer will...

7 hours ago
Bookmark Not interested
Hello Group Recruitment
Centurion

Job Advert Summary Hello Group is seeking a highly analytical and vigilant Fraud Analyst to join our Fraud team. In this role, you will be responsible for identifying, analysing, and responding to fraud incidents that may impact the organisation's assets, revenue, and customers. You will collaborate closely with internal teams, customers, and industry experts to ensure timely intervention and...

19 hours ago
Bookmark Not interested
Hello Group Recruitment
Centurion

Job Advert Summary Hello Group is seeking a dedicated and detail-oriented Junior Finance Administrator to join our dynamic Finance Team at HelloPay. In this role, you will be responsible for processing payouts, monitoring fraud activities, and managing chargebacks. You will play a vital part in supporting the finance department's daily operations by handling administrative tasks and ensuring...

19 hours ago
Menu