Fraud Detection Manager jobs

These jobs were popular with other job seekers 3rd Floor, 26 Girton Road, Parktown, Johannesburg, 2193 3rd Floor, 26 Girton Road, Parktown, Johannesburg, 2193 Manage the day-to-day activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and outbound) Manage the day-to-day activities of Fraud Administration Agents who will investigate and recover losses incu...

My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a 6-month contract.Qualification and Experience ...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street To lead the investigation of illegal and fraudulent cases by setting monitoring systems and managing security threats identified through trend analysis. To drive a culture of operational excellence through managing the Fraud and Disputes Analyst Team by guiding and coaching them on rigorous fraud investig...

These jobs were popular with other job seekers Reference: NWI001751-Nikki-1 My client is a leading insurance provider in Mozambique, committed to exceptional service and innovative solutions for their clients. Duties & Responsibilities Role's Purpose: Lead claims operations, ensuring efficient processing and customer satisfaction. Manage a team, implement best practices, and collaborate with stak...

My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a 6-month contract. Bachelor's degree in busines...

These jobs were popular with other job seekers Schlemmer & Associates Recruitment Specialists Schlemmer & Associates Recruitment Specialists To supervise and provide motivational direction to a team of Fraud Analysts to ensure delivery of an efficient and effective service to the business and Counter Fraud teams at the same time ensuring delivery of business performance objectives, KPIs and SLAs ...

Consultant Fraud Risk Management and Advisory Job Overview Business Segment: Personal & Private Banking Location: ZA, undefined, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within the Group.To provide Fraud Risk services, with appropriate reporting and research pertaining to all financial services channels, services and products on Fraud matters to ensure assu...

The RoleSmile ID seeks a results-driven Product Marketing Manager to spearhead our product messaging, launch strategies, and event management while significantly contributing to sales enablement and demand generation. The ideal candidate will possess deep experience in product marketing within the identity verification or financial services sectors and a nuanced understanding of the African marke...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within the Group. To provide Group oversight and advice on the management of Fraud Risk, pertaining to all financial services channels, services and products offered across a dedicated Portfolio/Business Unit. To provide assurance that best practice solut...

Experience Required: 10 years in the banking industry with a focus on fraud management and prevention. The daily job responsibilities of a Senior Business Analyst specializing in Fraud Management within the banking industry would involve a range of tasks aimed at identifying, analyzing, and mitigating fraud risks Key Responsibilities: Fraud Detection and Analysis: Fraud Detection Strategy: Develo...

Consultant Fraud Risk Management and Advisory Job Overview Business Segment: Personal & Private Banking Location: ZA, undefined, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within the Group.To provide Fraud Risk services, with appropriate reporting and research pertaining to all financial services channels, services and products on Fraud matters to ensure assu...

Employer DescriptionCompany specializes in engineering and project management services.Job DescriptionYour duties will encompass:Execute the efficient daily operations of all Fire Protection Services.Ensuring the optimal utilization and implementation of all fire protection equipment such as extinguishers, hose reels, hydrants, signages.Ensure neat, correct, and timeous installation of fire syste...

My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards.This is a 6-month contract.Bachelor's degree in business ...

Employer Description Company specializes in engineering and project management services. Job Description Your duties will encompass: Execute the efficient daily operations of all Fire Protection Services. Ensuring the optimal utilization and implementation of all fire protection equipment such as extinguishers, hose reels, hydrants, signages. Ensure neat, correct, and timeous installation of fire...

Ref: PAM 415658 - Fire Technician Kempton Park Employer Description Company specializes in engineering and project management services. Job Description Your duties will encompass: Execute the efficient daily operations of all Fire Protection Services. Ensuring the optimal utilization and implementation of all fire protection equipment such as extinguishers, hose reels, hydrants, signages. Ensure ...

Ref: PAM 415658 - Fire Technician Kempton Park Employer Description Company specializes in engineering and project management services. Job Description Your duties will encompass: Execute the efficient daily operations of all Fire Protection Services. Ensuring the optimal utilization and implementation of all fire protection equipment such as extinguishers, hose reels, hydrants, signages. Ensure ...

Purpose of the Position Conduct investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes and based on factual evidence. Collate and deliver compelling and comprehensive evidence with a view to internal/external proceedings (including criminal and civil) and ultimately minimise financial losses, reputational damage and other ir...

My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a 6-month contract.... Audit Findings Management...

Experience Required: 10 years in the banking industry with a focus on fraud management and prevention. The daily job responsibilities of a Senior Business Analyst specializing in Fraud Management within the banking industry would involve a range of tasks aimed at identifying, analyzing, and mitigating fraud risks Key Responsibilities: Fraud Detection and Analysis: Fraud Detection Strategy: Develo...

Employer Description Company specializes in engineering and project management services. Job Description Your duties will encompass: Execute the efficient daily operations of all Fire Protection Services. Ensuring the optimal utilization and implementation of all fire protection equipment such as extinguishers, hose reels, hydrants, signages. Ensure neat, correct, and timeous installation of fire...

Randburg, South Africa | Posted on 01/26/2024 Alinta Tech Solutions (also known as Alinta Tech) is a Managed IT Support Services and Technology Solutions Provider. Our services include comprehensive IT support functions, Recruitment / Outsourced IT staffing and technology solutions designed to support the success and growth of small and medium-sized businesses. Alinta Tech is owned by Alintacorp ...

Business Segment: Business & Commercial Banking Location: ZA, undefined, Johannesburg, Baker Street 30 Manage and lead a team of Fraud Detection Analysts and Team Leaders, by planning, organizing and responsibly managing the operational area for rigorous fraud detection while protecting Customers and the Bank.To drive the culture of operational excellence whilst keeping the Customer at the heart ...

ORequirements Bachelor's degree in Business Administration, Finance, or a related field will be preferred. Advanced degree or professional certification (e.g., CAMS for AML) is a plus. Proven experience of 10 years in operations management, preferably in the technology or financial services industry. Key Responsibilities: Audit Findings Management: Review and address audit findings promptly, ensu...

ORequirementsBachelor's degree in Business Administration, Finance, or a related field will be preferred.Advanced degree or professional certification (e.g., CAMS for AML) is a plus.Proven experience of 10 years in operations management, preferably in the technology or financial services industry.Key Responsibilities:Audit Findings Management:Review and address audit findings promptly, ensuring c...