Fraud Manager jobs

Purpose of the Job: Reporting to the Senior Manager: Forensics Investigation, the successful incumbent is responsible for conducting forensics investigations in the respective area into fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against the RAF. In addition, the incumbent will provide management advice on internal control weaknesses and i...

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...

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...

Are you ready to lead and shape the future of customer service in the iGaming industry? Join a leading iGaming company in Johannesburg as the Customer Engagement Manager , where you'll drive excellence, innovation, and customer-centric strategies. You will play a crucial role in ensuring customer satisfaction and enhancing the overall user experience. If you're a dynamic and strategic leader look...

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...

Applications are invited for the position of Head Enterprise Risk & Quality Management (Peromnes Grade 5 ) based at Head Office, Bruma. The successful applicant will be reporting to the Chief Governance, Risk & Compliance. Strategy Implementation - Provide strategic, operational and management leadership to the Governance Risk and Compliance function to achieve the vision and ATNS business strate...

Purpose of the Job: Reporting to the Senior Manager: Forensics Investigation, the successful incumbent is responsible for conducting forensics investigations in the respective area into fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against the RAF. In addition, the incumbent will provide management advice on internal control weaknesses and i...

Major Account Executive: (Fraud & ID - Solutions Sales) page is loaded Major Account Executive: (Fraud & ID - Solutions Sales) Apply locations Johannesburg time type Full time posted on Posted Yesterday job requisition id 19026136 TransUnion's Job Applicant Privacy Notice What We'll Bring: TransUnion International (TU INTL) has harnessed the power of our data, technology and IP which is either ow...

Minimum Requirements:Experience: At least 2 years in an assisting management role, with a strong emphasis on sales experience.Completion of a 2-week training program. Responsibilities:Assist the Store Manager in overseeing all aspects of store operations, including sales, customer service, staff management, and inventory control.Lead by example and motivate team members to achieve sales targets a...

Minimum Requirements: Experience: At least 2 years in an assisting management role, with a strong emphasis on sales experience. Completion of a 2-week training program. Responsibilities: Assist the Store Manager in overseeing all aspects of store operations, including sales, customer service, staff management, and inventory control. Lead by example and motivate team members to achieve sales targe...

Primary PurposeThis role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for holistically managing the teams within the...

Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for holistically managing the teams within th...

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 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...

RPO's Client, a small audit firm based in Evander, Mpumalanga, is seeking an experienced audit manager to join their team of professionals. As an Audit Manager, you will be responsible for overseeing the auditing process, ensuring compliance with accounting standards and regulations, and providing valuable insights to improve financial operations and controls.Responsibilities:Visit client sites a...

Reference: NEL011305-AK-1 We are currently seeking dedicated and experienced individuals to fill the positions of Store Manager . The successful candidates will be responsible for leading our retail team and driving sales while delivering exceptional customer service. Minimum Requirements: Experience: At least 2 years in a management role, with a strong emphasis on sales experience. Completion of...

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...

To provide governance and secretarial services to the allocated portfolios of subsidiary companies' boards, board committees and management committees. To provide advice, support and guidance to committee members on governance matters, ensuring effective and efficient functioning of all boards and committees by adopting an appropriate standard of governance. To ensure compliance. with the applica...

Business Segment: Insurance & Asset Management Location: ZA, GP, Roodepoort, Ellis Street 4 An Agile Project Manager plays a pivotal role in ensuring successful product delivery within Agile frameworks. They are responsible for ensuring that projects are completed within scope, on time, and within budget while fostering a collaborative and adaptive team environment. An Agile Project Manager's lea...

Please complete the following details to continue Name Surname Email Telephone Salary expectation Current job title Criminal record or pending criminal record Current city Are you currently a Smollan employee? Do you have a family member working at Smollan? Smollan Terms And ConditionsGeneral: In order for Smollan Holdings Proprietary Limited ("Smollan"), or any of its subsidiaries, to consider y...

Please complete the following details to continue Name Surname Email Telephone Salary expectation Current job title Criminal record or pending criminal record Current city Are you currently a Smollan employee? Do you have a family member working at Smollan? Smollan Terms And Conditions General: In order for Smollan Holdings Proprietary Limited ("Smollan"), or any of its subsidiaries, to consider ...