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 ...
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...
MTNs purpose is to enable the benefits of a modern connected life to everyone. The MTN Group Strategy is anchored in building the largest and most valuable platform business with a clear focus on Africa. This rests on a scale connectivity and infrastructure business mobile and fixed access networks in the consumer, enterprise and wholesale segments. Within the changing tax, financial, regulatory ...
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 ...
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...
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...
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...
MTNs purpose is to enable the benefits of a modern connected life to everyone. The MTN Group Strategy is anchored in building the largest and most valuable platform business with a clear focus on Africa. This rests on a scale connectivity and infrastructure business mobile and fixed access networks in the consumer, enterprise and wholesale segments. Within the changing tax, financial, regulatory ...
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 incurred due to fraud reported on customer bank accounts (online / card fraud) Provide excellent customer service to cardholders, merchants, internal and external ...
Manager - Fraud Risk Management
Our client is seeking a dynamic Team Manager to lead a group of forensic investigators specialising in life insurance claim fraud. The ideal candidate will be responsible for managing investigative operations, editing and finalising reports, and maintaining strong relationships with clients. Key Responsibilities : Lead and manage a team of forensic investigators to conduct thorough and timely fra...
Our client is seeking a dynamic Team Manager to lead a group of forensic investigators specialising in life insurance claim fraud. The ideal candidate will be responsible for managing investigative operations, editing and finalising reports, and maintaining strong relationships with clients. Key Responsibilities : Lead and manage a team of forensic investigators to conduct thorough and timely fra...
Business Segment: Business & Commercial Banking Location: ZA, undefined, Johannesburg, Fourways Boulevard To grow and retain a portfolio of high-value Premium Segment relationships through partnering for growth using an ecosystem mindset to proactively provide a high-end differentiated service with premium solutions that add value. Qualifications Experience Required5-7 years experience in client ...
The 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. About the role: The Operational Risk Manager will rep...
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 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 Qualifications Type of Qualification: First Degree (FAIS required) Field of Study: Business Commerce Experience Required Relationship Ban...
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: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To play a significant role is enabling our data strategy and driving efficiency in the data value chain. The role will lead the end-to-end process from ideation to solution delivery, identify opportunities for client value added services between SBFC and other stakeholders, namely, I AM, PPB, BCB, externa...
One of the well known banks in S.A. is currently looking for an experienced Treasury Dealer to join their Treasury and Trading department as a Senior Manager. Responsibilities: Driving compliance Daily monitoring of foreign currency funding Trusted Advisor: Liquidity Product calculationsLiaise with Back Office, FX desk, money market desk Risk management - liquidity Gaps analysis Deposit interest ...
Malander is seeking an experienced and meticulous Accounts Payable Manager for a client based in Midrand for a contract position. The ideal individual should possess a solid background in finance and accounting. Key Responsibilities include but are not limited: Overseeing the process of invoices, ensuring accuracy and timely payments to vendors; Manage relationships with vendors, negotiate terms ...
One of the well known banks in S.A. is currently looking for an experienced Treasury Dealer to join their Treasury and Trading department as a Senior Manager. Responsibilities: Driving compliance Daily monitoring of foreign currency funding Trusted Advisor: Liquidity Product calculations Liaise with Back Office, FX desk, money market desk Risk management - liquidity Gaps analysis Deposit interest...
Introduction Well known bank Description One of the well known banks in S.A. is currently looking for an experienced Treasury Dealer to join their Treasury and Trading department as a Senior Manager. Responsibilities: Driving compliance Daily monitoring of foreign currency funding Trusted Advisor: Liquidity Product calculations Liaise with Back Office, FX desk, money market desk Risk management -...
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