Fraud Manager Jobs

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...

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 a platform business. Identify and manage the resolution of friction points to improve the overall c...

Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary To plan, manage and monitor the implementation...

Empowering Africa's tomorrow, together one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary To plan, manage and monitor the implementation ...

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 incur...

What We'll Bring:TransUnion International (TU INTL) has harnessed the power of our data, technology and IP which is either owned or partnered with to create a suite of Fraud & ID Solutions that enable companies to more effectively engage, onboard, manage and market to their end consumers. These solutions range from Fraud Mitigation, Digital Fraud management, Digital Identity solutions including a...

Minimum RequirementsBachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.Certified Fraud Examiner (CFE)Extensive training in Criminal Justice, Forensic investigations, and Prevention.Work Exeprience5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies.5 years experience ...

Minimum Requirements Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. Certified Fraud Examiner (CFE) Extensive training in Criminal Justice, Forensic investigations, and Prevention. Work Exeprience 5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. 5 years exper...

Minimum Requirements Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. Certified Fraud Examiner (CFE) Extensive training in Criminal Justice, Forensic investigations, and Prevention. Work Exeprience 5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. 5 years exper...

A limited services hotel operating to 4* standards seeks an experienced hotel front office manager who has held the position in a 100 roomed plus hotel . Only candidates who fulfil the following critera will be considered :- Matric Hotel Management Diploma (ESSENTIAL) A minimum of 2 years Experience as a Front Office Manager in a 4* property with over 100 rooms Reservationsand housekeeping experi...

Business Segment: Archived_01_Business and Commercial Banking Location: ZA, GP, Johannesburg, Baker Street 30 To protect our customers by proactively preventing and detecting fraud across all products and platforms as a first line capability collaborating with Business and Commercial Banking and enterprise strategy by defining and executing the Fraud Risk management strategy. To ensure a consiste...

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 ...

Lets find opportunities together. Lets get it done. As a subsidiary of The Bidvest Group Limited, were an entrepreneurial bank that seeks out the opportunities and market gaps which traditional banking often ignores. By being flexible and nimble, were able to service our customers better than anyone else. How? We understand that no two individuals are alike, which is why we empower our employees ...

Product Marketing Manager, Fraud Solutions (International) - REMOTE page is loaded Product Marketing Manager, Fraud Solutions (International) - REMOTE Solicitar locations Johannesburg Remote - South Africa time type Full time posted on Publicado hace 3 días job requisition id 19028254 TransUnion's Job Applicant Privacy Notice Lo que traeremos: At TransUnion, we have a welcoming and energetic envi...

Requirements:Advanced certificate or Diploma in Procurement / Supply chain / Operations.Minimum of five years management experience in procurement.Knowledge of the manufacturing industry and trends.Knowledge of supply-chain management.Project management skills.Computer skills: excel & wordDrivers license and own transportBy submitting any Personal Information to MPRTC in any form you acknowledge ...

Requirements: Grade 12 with Relevant QualificationMinimum of 4 years relevant ExperiencePrevious relevant experience in Citrus/Agriculture will be an advantage.By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the processing and storing of such Personal Information by MPRTC and/or...

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...

Manager, Proxy Voting, Corporate Actions Job Overview Business Segment: Corporate & Investment Banking Coordinate resources, provide oversight and quality assure the full calendar of corporate events to ensure that there is clarity for all event options, clear communication to clients, effective event processing and risk management in line with prescribed deadlines and regulatory framework. Quali...

Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job DescriptionThe position has been identified as a FAIS position and falls within the ambit contemplated by FAIS related to Category B. The successful candidates must therefore comply with all FAIS requirements, including the Fit and Proper requirements of Honesty and Integrity (e.g. be clear of any o...

Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description The position has been identified as a FAIS position and falls within the ambit contemplated by FAIS related to Category B. The successful candidates must therefore comply with all FAIS requirements, including the Fit and Proper requirements of Honesty and Integrity (e.g. be clear of any ...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To lead the investigation of illegal and fraudulent cases by settingmonitoring systems and managing security threats identifiedthrough trend analysis. To drive a culture of operational excellencethrough managing the Fraud and Disputes Analyst Team by guiding and coaching them on rigorous fraud investiga...

Description Training to manage a sales team and distribution strategy which will be accountable for the sales targets and profitability of the team, over periods of 1 day to 3 months. Follows a development program.The position has been identified as a FAIS position and falls within the ambit contemplated by FAIS related to Category B. The successful candidates must therefore comply with all FAIS ...

Who We're Looking For:Educational Trailblazer: While Grade 12 is your starting point, it's your strong mechanical, electrical, and maintenance knowledge and experience that set you on the right path. You're the troubleshooter we're looking for.Trade Titan: A suitable trade qualification is your toolkit. It's an essential key to unlock this adventure.Team Leader Extraordinaire: With 5 years of exp...

Who We're Looking For:Educational Pioneer: A relevant qualification (Degree/Diploma) in Agriculture, Business Management, or a related field is your passport to this adventure. Your educational background is the roadmap to your journey.Experience Explorer: With 10-15 years of experience in a strategic and general management role, or a similar role, you're not just a manager; you're a leader. Your...