Fraud Manager jobs

MFC Sales Manager (Cape Central) page is loaded MFC Sales Manager (Cape Central) Apply locations Cape Town time type Full time posted on Posted 5 Days Ago job requisition id JR-54106 Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job DescriptionWhat is a Sales Manager?As an accredited Sales Manager with Old Mutua...

Reference: JHB001871-KS-1 Seeking a driven leader to spearhead our fight against financial crime. Responsible for implementing and adapting our Financial Crime Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators and departments, and fostering a culture of vigilance and integrity...

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...

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...

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...

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...

This advertiser has chosen not to accept applicants from your region. Must beable to handle an average of 50 PreOwned units per monthMust be able to perform against TargetsMust haveexperience in this exact capacity with a proven Track RecordStrong candidates with VAF experience within the Bankingenvironment will also be consideredNQF 4 FAISQualification (LEGISLATIVE REQUIREMENT)RE Accreditation(L...

South Africa - ZA Location Cape town - CPT, South Africa - ZA Category Cargo & Airport Operations Job Id 209315 Closing Date: 19-05-2024 We are pleased to announce an incredibly exciting opportunity to join our Ground Services team in Cape Town, South Africa as Airport Services Manager. Job Purpose Ensures safe, secure and cost effective QR airport operations at the station to achieve regulatory ...

Reference: JHB001871-KS-1 Seeking a driven leader to spearhead our fight against financial crime. Responsible for implementing and adapting our Financial Crime Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators and departments, and fostering a culture of vigilance and integrity...

Experience Required: 10 years in the banking industry with a focus on fraud management and prevention. The daily job responsibilities of a Senior Business Analyst specializing in Fraud Management within the banking industry would involve a range of tasks aimed at identifying, analyzing, and mitigating fraud risks Key Responsibilities: Fraud Detection and Analysis: Fraud Detection Strategy: Develo...

Business & Commercial Banking Internal Comms Senior Manager Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To form a trusted and strategic partnership with business/executive leaders in creating engaging opportunities for employees to connect to the SBG purpose. To drive and sustain communication initiatives that support the business strategies to 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...

Job Purpose: To exercise control over the Internal Audit Services function with the aim to maintain an impartial, accountable, transparent and efficient Internal Audit Services within AEMFC. Furthermore, to provide independent, objective assurance and consulting services to the Board, Management and staff of the African Exploaration Mining and Finance (AEMFC) with the aim of adding value and impr...

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...

Financial Crime Compliance Manager page is loaded Financial Crime Compliance Manager Apply locations Johannesburg time type Full time posted on Posted 3 Days Ago job requisition id R12657 Job DescriptionHello Future Financial Crime Compliance ManagerWelcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of peop...

Financial Crime Compliance Manager page is loaded Financial Crime Compliance Manager Apply locations Johannesburg time type Full time posted on Posted 3 Days Ago job requisition id R12657 Job DescriptionHello Future Financial Crime Compliance Manager Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of peo...

Requirements:Qualification in Agriculture / Business Development / Engineering or RelevantAt least 5 years relevant experienceExperience working with machine sizer will be advantageousBy 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 Inf...

Requirements: Qualification in Agriculture / Business Development / Engineering or Relevant At least 5 years relevant experience Experience working with machine sizer will be advantageous 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...

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. Experience: At least 2 years in a management role, with a strong emphasis on sales experience.Completion of a 2-week training program. Minimum Requirements:E...

We are seeking the services of a TRANSPORTATION CREDIT MANAGER in Durbanville, Cape Town.Overview: As a Transportation Creditors Manager, you will oversee and manage all aspects of accounts payable and creditor relations within our Creditors department. Your primary responsibility will be to ensure timely and accurate processing of invoices, payments, and reconciliations, while maintaining positi...

Job Description:To provide leadership in managing a team within Fraud Solutions specifically focusing on the experience of the customer and colleague also the delivery of the desired customer experience, identification of potential fraud, fraud trends and resolution thereof. To manage staff responsible for the resolution of fraud related queries at first point of contact and ensuring that custome...