Fraud Prevention 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 business ...

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...

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...

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...

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...

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...

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...

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...

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...

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 ...

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...

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...

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...

Description Reporting to solid line Store Leader and dotted line Risk & Loss Prevention Leader Managing day to day shrinkage and losses Assist in training and development of the external security guards. Investigate all topics pertaining to shrinkage and losses Draft shrinkage and loss prevention plans in conjunction with HODs Investigating top 20 shrinkage SKU in the store Investigate loss/shrin...

Job Description 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 strat...

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...

.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...

Overview Job Title: Loss Controller Job Type: Full-time Summary:Our client is seeking a detail-oriented and analytical Loss Controller to join their team. The Loss Controller will be responsible for monitoring and analyzing financial data related to losses, implementing strategies to reduce losses, and ensuring compliance with internal policies and procedures. Key Responsibilities: Monitor and an...

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...

Who we are:Mama Money is a growth stage fintech startup working to help migrant workers in South Africa send money home. Since 2015 we have been providing reliable remittances, at a socially fair price, to those that need it most.Mama HQ is in beautiful Cape Town, South Africa. We are 122 people strong (and counting) from 19 countries across Africa, Asia, the UK, and Europe. Our culture is built ...

Who we are: Mama Money is a growth stage fintech startup working to help migrant workers in South Africa send money home. Since 2015 we have been providing reliable remittances, at a socially fair price, to those that need it most. Mama HQ is in beautiful Cape Town, South Africa. We are 122 people strong (and counting) from 19 countries across Africa, Asia, the UK, and Europe. Our culture is buil...

To provide effective and efficient control and monitoring of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCEImplement risk management practices Identify and assess risks within the company environment in collaboration with Manager. Provide recommendations into the risk management action plan. Implement the risk awareness plan, as agreed by Management. Assist in revi...