Fraud 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 To implement measures for pro-active identification, execution, and measurement of a consistent approach to client experience through adoption of minimum standards, frameworks, and rules across the PPB fraud value chain whilst continuing to transition to aplatform business. Identify and manage the resolution of friction points to improve the overall cl...

Duties:Identify and implement revenue or cost-saving opportunities while maintaining adherence to budgetary constraintsCollaborate with the Head of FCU to drive strategy execution, putting our customers' needs at the forefrontEnsure that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest standards of excellenceLead and manage a dedicate...

Construction Education & Training Authority Verified Company Midrand, South Africa 1 day ago To ensure the development, enhancement, communication, reporting and oversight of the CETA's Facilities Management strategy and framework and associated tools and processes, ensuring that these are supportive of the CETA strategy and mitigate business risks for the organisation. DescriptionJOB PURPOSE AND...

Business Segment: Personal & Private Banking To implement measures for pro-active identification, execution, and measurement of a consistent approach to client experience through adoption of minimum standards, frameworks, and rules across CHNW SA fraud value chain whilst continuing to transition to a platform business. Identify and manage the resolution of friction points to improve the overall c...

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 seekersThe institution prides itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of its clientele, encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them range of products in corporate lending, international trade and also Islamic product offerings. The Ope...

Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To grow and retain a portfolio of high-value Growth Segment relationships through partnering for growth by proactively providing a high-end differentiated service and value-adding solutions. Qualifications Minimum QualificationsBusiness Commerce degree (FAIS related)Experience Required3-4 years' Expe...

Business Segment: Business & Commercial Banking To grow and retain a portfolio of high-value Growth Segment relationships through partnering for growth by proactively providing a high-end differentiated service and value-adding solutions. Qualifications Minimum QualificationsType of Qualification: First Degree (FAIS required)Field of Study: Business CommerceExperience RequiredRelationship Banking...

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...

These jobs were popular with other job seekersRecently developed fuel station requires a proactive and experienced manager to oversee the Convenience Store Manager and Back Office operation and provide support where necessary whilst focusing on improving the Forecourt operation and customer experience. Duties & ResponsibilitiesKey result areas are as follows: 1. Staff Management Lead, motivate, a...

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 ...

Audit Portfolio Manager: IT (POS24163) Rivonia, Sandton R 834 000 to R 920 000 per annum Job Purpose The objective and scope of work of GIA is to determine whether the Groups systems of internal controls, risk management and governance, as designed and operated by management, are adequate and effective. The scope of GIAs work is determined by a risk-based approach and so the key risks facing the ...

Requirements: Minimum of 3 years' experience in print advertising/media sales, including experience at both the advertising agency and client direct levels. Previous experience in both print and digital sales is required. Sales or marketing diploma (IMM/AAA) is advantageous. Previous experience within the media industry is preferred. Matric or equivalent qualification. Valid drivers license (non-...

Compliance Program Management - Records Management Consultant - GCCA Remote page is loaded Compliance Program Management - Records Management Consultant - GCCA Remote Apply locations Johannesburg time type Full time posted on Posted Yesterday job requisition id 19027196 TransUnion's Job Applicant Privacy Notice What We'll Bring: Dynamics of the Role As part of the Enterprise Compliance - Program ...

Qualifications:NQF 6 in Project Management in the built environment, or equivalent.Extensive relevant experience may be considered in lieu of formal qualifications.Experience:3-5 years of project management experience in the built environment.Preferably experienced in the fire protection industry. Key Responsibilities:Project Planning and ResourcingProject ManagementProject Administration and Com...

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...

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...

Reference: NEL011346-AL-1 The Key Account Manager role offers an exciting opportunity for an experienced and proactive individual to drive print advertising revenue growth for our client in the Media Industry - while maintaining strong client relationships and pursuing new business opportunities. Requirements: Minimum of 3 years' experience in print advertising/media sales, including experience a...

Reference: NEL011346-AL-1 The Key Account Manager role offers an exciting opportunity for an experienced and proactive individual to drive print advertising revenue growth for our client in the Media Industry - while maintaining strong client relationships and pursuing new business opportunities. Requirements: Minimum of 3 years' experience in print advertising/media sales, including experience a...

Qualifications: NQF 6 in Project Management in the built environment, or equivalent. Extensive relevant experience may be considered in lieu of formal qualifications. Experience: 3-5 years of project management experience in the built environment. Preferably experienced in the fire protection industry. Key Responsibilities: Project Planning and Resourcing Project Management Project Administration...

Reference: WB003510-DK-1 The Regional Project Manager is responsible for planning and overseeing project implementation and profitability, ensuring compliance with OSHEM and operational standards, and supporting sales and marketing efforts by identifying opportunities. This role plays a crucial part in coordinating various aspects of project management to achieve successful outcomes. Qualificatio...

Reference: WB003510-DK-1 The Regional Project Manager is responsible for planning and overseeing project implementation and profitability, ensuring compliance with OSHEM and operational standards, and supporting sales and marketing efforts by identifying opportunities. This role plays a crucial part in coordinating various aspects of project management to achieve successful outcomes. Qualificatio...