Manager: Fraud Administration
Found in: beBee S ZA - 3 weeks ago
Job title : Manager: Fraud Administration jobs in Gauteng
Job Location : Gauteng, Johannesburg
Deadline : April 20, 2024
Quick Recommended Links
Job Purpose
To manage and lead a team of investigators and specialists to deliver forensic and fraud risk services to Nedbank to mitigate fraud; reputational risk; criminal liability and to ensure regulatory compliance.
Job Responsibilities
Build and maintain relationships with key stakeholders through regular engagements. Ensure increased awareness of the impact of fraud and regulatory risks by sharing information, knowledge and collaborating across teams within Group Forensic Services (GFS) and other stakeholders. Manage and deliver on stakeholder expectations. Ensure services delivered to requirement. Maintain and manage relationships with suppliers. Ensure allocation is prioritised, sufficient resources allocated and clear accountability, direction and guidance provided. Manage investigations by monitoring cases allocated to investigators, including performance. Ensure suspicious transactions are reported within required timelines. Enable successful arrest and/or prosecution by the SAPS by ensuring affidavits submitted to the South African Police Services (SAPS) are accurate and meet the required quality standards. Vet completed investigation reports. Manage the “close-out” process of investigations. Ensure transformational targets are met. Contribute to a culture of transformation goals by participating in Nedbank culture building initiatives, business strategy and CSI. Address issues raised in culture surveys to improve results. Deliver a worldclass service through client service culture. Achieve operational excellence. Add value to the business by generating innovative ideas. Manage performance of team members by implementing performance agreements and ensuring a clear vision. Mentor and coach staff on identified performance gaps. Ensure that Business Unit stays abreast in field of expertise and deliver on the expectations from stakeholders. Motivate team members to perform and contribute to the success of the business by creating an environment of teamwork and participation in decision making processes. Ensure an environment for optimal performance. Maintain a high performing team by identifying talent pool through career conversations and developing talent retention programmes. Embrace the Nedbank vision and values by leading by example. Provide input into GFS strategy and annual business plans. Ensure proper financing of the function and provide input into the compilation of budget for own cost centre, in line with Finance requirements, based on stakeholder agreements and needs and planned projects and deliverables. Ensure that planned projects and deliverables for the year are achieved within planned budget. Ensure agreed targets are met and that hours are accounted for and billed as per transfer pricing agreement with stakeholders.Minimum Experience Level
5 – 8 years experience in banking and/or financial institution and/or forensic and/or other investigations and/or legal environment and 2 years experience in managing a team.Essential Qualifications – NQF Level
Advanced Diplomas/National 1st DegreesPreferred Qualification
National Diploma: Commercial Practice , Advanced Diplomas/National 1st DegreesPreferred Certifications
Institute of Commercial Forensic Practitioners (ICFP), Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE) – preferred, not essentialTechnical / Professional Knowledge
Budgeting Compliance reporting Employee engagement methodologies Financial Accounting Principles Forensic examination Fraud investigation methodology Governance, Risk and Controls Interviewing techniques Legal Risk and practice management Negotiation techniques Organisational behaviour theory Resource allocation principles Service level agreements*Banking jobs in south africa
*Manager: Fraud Administration in Johannesburg
-
Fraud Administrator
23 hours ago
Johannesburg, South Africa FirstRand Full timeJob Description To provide efficient administrative support that includes reporting and updating of all related information when executing specific fraud management actions and interventions related to specific fraud management sub functions of the fraud value chain to minimise the impact of reported and confirmed fraud events and its customers. - Execute...
-
Fraud & Risk Administrator
Found in: Talent ZA C2 - 2 weeks ago
Johannesburg, South Africa Profession Hub Full timeOur client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.Job Overview:A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities.Responsibilities and Duties:Fraud Detection through analysis of financial transactions and data to identify and investigate...
-
Fraud & Risk Administrator
Found in: Talent ZA 2A C2 - 2 weeks ago
Johannesburg, South Africa Profession Hub Full timeOur client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.Job Overview:A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities.Responsibilities and Duties:Fraud Detection through analysis of financial transactions and data to identify and investigate...
-
Fraud & Risk Administrator
Found in: Whatjobs ZA C2 - 6 days ago
Johannesburg, South Africa Profession Hub Full timeOur client is searching for a Fraud & Risk Administrator to join their team in Johannesburg. Job Overview: A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities. Responsibilities and Duties: Fraud Detection through analysis of financial transactions and data to identify and...
-
Manager Operations Fraud Intelligence
Found in: beBee S ZA - 3 weeks ago
Gauteng, Johannesburg, South Africa BankservAfrica Full timeBankservAfrica’s job vacancy, Career and Recruitment Job title : Manager Operations Fraud Intelligence jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : April 26, 2024 Quick Recommended Links Jobs by Location Job by industries PURPOSE The purpose and responsibility of the Manager Operations Fraud Intelligence is to manage and oversee the...
-
Fraud Administrator
Found in: Talent ZA 2A C2 - 2 weeks ago
Johannesburg, South Africa Isilumko Staffing (JHB) Full timePosition Overview:As a Fraud Administrator, you will play a critical role in safeguarding our organization and our clients against fraudulent activities. Working closely with both internal teams and external authorities such as banks and police, you will be responsible for assessing reported matters, taking necessary actions, and ensuring swift resolution of...
-
Manager: Fraud Risk Management
Found in: Talent ZA C2 - 2 weeks ago
Johannesburg, South Africa KPMG-SouthAfrica Full timeJob title/position: Manager: Fraud Risk Management Number of positions: 1 Function and Business Unit: GRC, Forensic JHBDescription of the role and purpose of the job: To manage fraud risk management engagements with efficiency and the required technical competence. Key responsibilities:• Project management of fraud risk management assignments • Managing...
-
Fraud Administrator
Found in: Talent ZA C2 - 2 weeks ago
Johannesburg, South Africa Isilumko Staffing Full timePosition Overview:As a Fraud Administrator, you will play a critical role in safeguarding our organization and our clients against fraudulent activities. Working closely with both internal teams and external authorities such as banks and police, you will be responsible for assessing reported matters, taking necessary actions, and ensuring swift resolution of...
-
Manager Fraud Solutions
4 days ago
Johannesburg, South Africa Absa Bank Limited Full timeBring your possibility to life! Define your career with us - 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...
-
Manager: Fraud Solutions
2 weeks ago
Johannesburg, South Africa Absa Bank Limited Full timeBring your possibility to life! Define your career with us - 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 With...
-
Fraud Head
3 days ago
Johannesburg, South Africa FirstRand Full timeJob Description Provide strategic direction to the Fraud function. Manage the fraud team by providing guidance and support in the delivery of fraud initiatives across the fraud value chain. - Establish, align and manage target and budget goals whilst ensuring effective control of costs for a range of functional areas to increase cost efficiency. - Minimize...
-
Specialist: Fraud and Investigation
Found in: beBee S ZA - 4 weeks ago
Gauteng, Johannesburg, South Africa National Youth Development Agency Full timeNational Youth Development Agency’s job vacancy, Career and Recruitment Job title : Specialist: Fraud and Investigation jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 03, 2024 Quick Recommended Links Jobs by Location Job by industries Key Job Purpose: To lead, manage, plan and execute Forensic Audit’s and to ensure that the...
-
Specialist: Fraud and Investigation
Found in: beBee S ZA - 3 weeks ago
Gauteng, Johannesburg, South Africa National Youth Development Agency Full timeNational Youth Development Agency’s job vacancy, Career and Recruitment Job title : Specialist: Fraud and Investigation jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 03, 2024 Quick Recommended Links Jobs by Location Job by industries Key Job Purpose: To lead, manage, plan and execute Forensic Audit’s and to ensure that the...
-
Sportsbook Fraud
Found in: Talent ZA 2A C2 - 2 weeks ago
Johannesburg, South Africa Profession Hub Full timeOur client is searching for a Sportsbook Fraud & Risk Manager to join their team in JohannesburgA sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus...
-
Sportsbook Fraud
Found in: Talent ZA C2 - 2 weeks ago
Johannesburg, South Africa Profession Hub Full timeOur client is searching for a Sportsbook Fraud & Risk Manager to join their team in JohannesburgA sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus...
-
Sportsbook Fraud
Found in: Whatjobs ZA C2 - 6 days ago
Johannesburg, South Africa Profession Hub Full timeOur client is searching for a Sportsbook Fraud & Risk Manager to join their team in Johannesburg A sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus...
-
Digital Fraud Administrator
4 days ago
Johannesburg, South Africa Absa Bank Limited Full timeBring your possibility to life! Define your career with us - 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...
-
Operations Manager: Fraud and Risk
Found in: Whatjobs ZA C2 - 6 days ago
Johannesburg, South Africa TalentCru Full timeMy 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...
-
Operations Manager: Fraud and Risk
Found in: Talent ZA 2A C2 - 1 week ago
Johannesburg, South Africa TalentCru Full timeMy 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...
-
Operations Manager: Fraud and Risk
Found in: Adzuna ZA B C2 - 1 week ago
Johannesburg, South Africa Adzuna ZA B C2 Full timeMy 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...