Fraud Detection Manager jobs

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...

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...

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...

Tax Audit Specialist for the Agro-processing Sector Description de l'entreprise ATAF strives to build efficient and effective tax administrations in Africa to become the leader on African tax matters, enhance economic... lire la suite Poste proposé : Tax Audit Specialist for the Agro-processing Sector The services included under this project are: Developing and delivering learning products for ta...

Reference: JHB000543-KM-1 Our client in the telecommunications sector is looking for an Operations Manager on a contract role for 6 months. Overview: As an Operations Manager for the Super App, you will be responsible for overseeing a wide range of crucial operational functions. You will play a pivotal role in ensuring the smooth functioning of our platform while maintaining the highest standards...

Reference: JHB000543-KM-1 Our client in the telecommunications sector is looking for an Operations Manager on a contract role for 6 months. Overview: As an Operations Manager for the Super App, you will be responsible for overseeing a wide range of crucial operational functions. You will play a pivotal role in ensuring the smooth functioning of our platform while maintaining the highest standards...

Pretoria Permanent R900 000 Senior Manager: IL Claims Administration_Long Term InsuranceSector: InsuranceLocation: PretoriaSalary: R900 000 (negotiable)Our client in the insurance sector is looking for a Claims Administrator to monitor the management of individual life claims administration.Duties: Monitor management of claims administration on individual life policies Design and develop standard...

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...

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...

These jobs were popular with other job seekers talentCru Operations Manager (06-Month contract) Johannesburg Temporary Full Time Published: 1 day ago Internal employee The Role Are you ready to take on a pivotal role in shaping the future of a leading App? We're looking for an Operations Manager who thrives on challenges and is passionate about ensuring the smooth functioning of platforms. As the...

We're accepting applications for the position of App Operations Manager (Payments Platform). As an Operations Manager, you will be responsible for overseeing a wide range of crucial operational functions. You will play a pivotal role in ensuring the smooth functioning of the platform while maintaining the highest standards of integrity, security, and customer satisfaction. This will include manag...

We're accepting applications for the position of App Operations Manager (Payments Platform). As an Operations Manager, you will be responsible for overseeing a wide range of crucial operational functions. You will play a pivotal role in ensuring the smooth functioning of the platform while maintaining the highest standards of integrity, security, and customer satisfaction. This will include manag...

.When it comes to igniting a team of trailblazers, we're number 1.The number 1 Top Employer in South Africa.Certified by the Top Employer Institute 2024.Role Purpose/Business Unit:As an Operations Manager for our Super App, you will be responsible for overseeing a wide range of crucial operational functions. You will play a pivotal role in ensuring the smooth functioning of our platform while mai...

CA(SA): P&CI Specialist (Risk Management, Assurance and Process Improvement): Stellenbosch: Permanent Position:Key Requirements:Suitable tertiary degree in finance or accounting.Professional certification: Preferred: CA(SA) Added advantage: CIA/ CIMA/CFE Certified Fraud Examiner/Certified Risk Management Professional designation from IRMSA. Other recognized certifications in Six Sigma (Yellow/Gre...

Job Overview 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 ensu...

Description de l'entreprise ATAF strives to build efficient and effective tax administrations in Africa to become the leader on African tax matters, enhance economic... lire la suite The African Tax Administration Forum (ATAF) has received financing from the African Development Fund toward the cost of the Regional Institutional Support Project for Public Financial GovernancePhase II (RISPFG) and ...

.When it comes to igniting a team of trailblazers, we're number 1. The number 1 Top Employer in South Africa. Certified by the Top Employer Institute 2024.Role Purpose/Business Unit:As an Operations Manager for our Super App, you will be responsible for overseeing a wide range of crucial operational functions. You will play a pivotal role in ensuring the smooth functioning of our platform while m...

Business Segment: Insurance & Asset Management Location: ZA, GP, Johannesburg, Baker Street 30 To manage and accountable for the day-to-day, weekly and monthly regulatory governance, compliance and non-financial risk activitiesby ensuring that the business is fully compliant with all applicable compliance and regulatory legislation and that the business operates within the Standard Bank Groups No...

Business Segment: Insurance & Asset Management Location: ZA, GP, Johannesburg, Baker Street 30 To manage and accountable for the day-to-day, weekly and monthly regulatory governance, compliance and non-financial risk activitiesby ensuring that the business is fully compliant with all applicable compliance and regulatory legislation and that the business operates within the Standard Bank Groups No...

Purpose of the PositionConduct investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes and based on factual evidenceCollate 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 irreg...

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 ...

Are you ready to take on a pivotal role in shaping the future of a leading App? We're looking for an Operations Manager who thrives on challenges and is passionate about ensuring the smooth functioning of platforms. As the Operations Manager, you'll oversee crucial operational functions, maintaining the highest standards of integrity, security, and customer satisfaction.Please note this is a 06-m...

Are you ready to take on a pivotal role in shaping the future of a leading App? We're looking for an Operations Manager who thrives on challenges and is passionate about ensuring the smooth functioning of platforms. As the Operations Manager, you'll oversee crucial operational functions, maintaining the highest standards of integrity, security, and customer satisfaction. Please note this is a 06-...

Salary:Negotiable.Industry: IT & Telecommunications - IT Hardware, Printers, Meeting Hubs and PeripheralsExperience Level: 3-4 Years quota carrying sales experience in Hardware and Printers Qualifications: Diploma in sales, business or other related field Dell, HP, and Lenovo client devices certification Demonstrable track record of overachieving Target Excellent selling, negotiation, presentatio...