head of fraud

Fintech | Digital PaymentsOur client is seeking a skilled Head of Fraud to lead the development and execution of a comprehensive fraud prevention strategy within their Fintech organisation.The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments. They will integrate AI and data analytics to...

SARS is seeking a distinguished Audit Executive to lead a specialised assurance division with a strong emphasis on Information Technology, performance and fraud auditing. The role focuses on strategic assurance across governance, technology risk and enterprise‑wide risks, guiding decision‑making and strengthening accountability at the highest levels. ...

Overview The Operational and Fraud Risk Manager supports the design, implementation, and continuous improvement of Operational Risk and Fraud Risk management across the Enterprise Division. The role is responsible for day-to-day risk operations, monitoring emerging risks, managing fraud investigations, ensuring effective controls are in place, and driving a...

Lesaka Technologies in Cape Town seeks a Compliance & Risk Manager to oversee compliance, operational risk and fraud risk across the Enterprise Division. You will ensure requirements of the National Payment System Act, SARB directives, PASA rules, and sponsoring banks are met, while guiding on evolving regulatory developments. You will act as the division's...

About Sybrin Sybrin is a leading IT software development company specialising in innovative solutions tailored to meet the evolving needs of businesses across various sectors. Our mission is to empower businesses with cutting‑edge technology solutions that drive efficiency, enhance customer experiences, and facilitate growth. At Sybrin we pride ourselves...

# Head of TreasuryLocationJohannesburgEmployment:Full-timeLocation Type:HybridDepartmentFinanceApply nowOverviewApply For This Role## About PlayrollPlayroll was built to power a borderless economy. We help businesses and their people thrive, no matter where they're based. Since opening our doors in 2022, we've grown alongside the world of distributed work....

Our Banking Client is currently looking for an experienced Head of Operational Risk based in Somerset West, South Africa. Please note this is an EE position This is a permanent, full-time position within the Enterprise Risk division, reporting to the Chief Risk Officer (CRO). The successful candidate will be the second line-of-defence owner of the banks...

Career Opportunities: Bus Area Head: Internal Audit (11650)Requisition ID11650-Posted06/10/2026- Region (1) - Location (1)Position Reports to: Head: Internal AuditDivision: Office of the CommissionerLocation: Head OfficeAdvert Closing Date: 16 October 2026About the PositionSARS is recruiting a distinguished Audit Executive with deep capability in,...

About PayJoy PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system. Through PayJoy’s point-of-sale financing and card...

REPORTING TO; Group Chief Financial Officer GOVERNANCE FORUMS; Standing attendee & reporting line into the Risk & Audit Committee FUNCTION; Group Risk, Compliance, Governance & Internal Audit THE MANDATE The Group Head: Risk & Compliance is the Groups most senior risk and compliance executive a person of unimpeachable integrity and independent judgement,...

Talent Candey is seeking an experienced Head of Operational Risk for a permanent, full-time role in Somerset West, SA. This EE position reports to the Chief Risk Officer within the Enterprise Risk division and will lead the bank’s operational risk framework from inception for a new entrant in the retail banking market. You will own the design,...

Our reputable client within the Banking / Financial Services sector is seeking a highly experienced and strategic Head of Internal Audit to join their team based in Somerset West, Cape Town. Purpose of the Role The successful candidate will be responsible for leading and establishing an independent Internal Audit function, providing objective assurance to...

Allied Talent Partners (ATP), a Three Cairns Group initiative, is a mission-driven, not-for-profit talent marketplace focused on solving the human capital bottlenecks slowing down sustainable development efforts in emerging economies, with an initial focus on Africa. ATP connects vetted, experienced, context-relevant professionals to high-impact...

Roles and Responsibilities Core Functions: Enforcing standards through well publicized disciplinary guidelines. Developing policies addressing dealings with sanctioned individuals. Conducting periodic risk assessments and response plans. Conducting internal monitoring and auditing. Ensure that employees conform to laws and regulations when performing...

Head of Payments Reporting to: Chief Executive Officer Level: Head of Department Location: Menlyn, Pretoria Work Model: In-Office About the Company Our client is a rapidly growing ecommerce technology business that simplifies online commerce through innovative technology, seamless payment solutions, and integrated logistics services. The business is...

Our Banking Client is currently looking for an experienced Head of Operational Risk based in Somerset West, South Africa. Please note this is an EE position This is a permanent, full-time position within the Enterprise Risk division, reporting to the Chief Risk Officer (CRO). The successful candidate will be the second line-of-defence owner of the banks...

Head of Quality Assurance (Financial Sector) About the job Head of Quality Assurance (Financial Sector) Head of Quality Assurance (Financial Software) (Permanent: Menlyn Maine, Pretoria) Reporting To: Chief Operations Officer BaaS (Banking as a Service) About Our Client We're on a mission to improve the global financial ecosystem by enabling banks and...

Our reputable client within the Banking / Financial Services sector is seeking a highly experienced and strategic Head of Internal Audit to join their team based in Somerset West, Cape Town. Purpose of the Role The successful candidate will be responsible for leading and establishing an independent Internal Audit function, providing objective assurance to...

Our reputable client within the Banking / Financial Services sector is seeking a highly experienced and strategic Head of Internal Audit to join their team based in Somerset West, Cape Town. Purpose of the RoleThe successful candidate will be responsible for leading and establishing an independent Internal Audit function, providing objective assurance to the...

IntroductionAre you an experienced Internal Audit leader with the confidence to challenge, influence, and strengthen governance at Board level? Do you thrive in highly regulated environments where your independence and expertise directly impact organizational success? We are seeking a Head of Internal Audit to establish, lead, and enhance a best-practice...