Head, Fraud Rules Management

Job Overview Business Segment:Location: ZA, GP, Johannesburg, Baker Street 30 Responsible for dynamic fraud rules algorithms, quality assurance and governance underpinning new analytics development. Provide 24/7 fraud rule monitoring support to effectively prevent and detect flash fraud.Drive innovation in fraud risk prediction, prevention, detection models...

Job DescriptionProvide 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...

Requirements: A tertiary degree or diploma in either in Risk management or relevant experience or other diplomas, certificates, or training courses in Fraud, Acquiring Fraud At least a Minimum 5 years' experience in an Acquiring Fraud Operations environment Extensive fraud knowledge across all types of Acquiring related fraud and modus operandi Good...

Bring 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 SummaryTo provide...

Job Description:BankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and therefore require that employees adhere to unwavering standards of honesty and transparency in performing their duties.PURPOSEThe main purpose of the Head Transactional Fraud...

This details all the information about the job posting. Share this job as a link in your status update to LinkedIn.Do you see a future that includes more?More exposure to innovative technologies, more personal growth, more experience?Look at the position we have available and see how, together we can shape your future, so that you can give more and include...

Job DescriptionTo 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 and...

About us, purpose, experience and qualificationsabout us:- make a promise- be deeply invested- value our differences- build trust, not territory- have courage- always do the right thingpurpose: To provide efficient administrative support that includes reporting and updating of all related information when executing specific fraud management actions and...

Bring 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 SummaryThe...

Key Responsibilities: Design, manage, maintain and improve fraud prevention and detection strategies through a combination of people and systems "solutions/approaches" to minimize fraud at the clients' Acquired merchants. Contain losses for the bank and cardholders The Manager will ensure that there is people coverage and that all supporting systems are...

Bring 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 SummaryResponsible...

Bring 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 SummaryTo develop...

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...

Bring 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 SummaryMonitor and...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To lead the development, maintenance, and implementation of the GFRM governance, reporting, information management, training and communications framework and fraud assurance framework pertaining to fraud risk matters as they relate to the Group, to ensure that good...

Job Title- Transactional Fraud Investigator- Location- Selby - Johannesburg, GP 2001 ZA (Primary)- Occupational Level- Professional- Job Category- Product- Job Type- Permanent- DescriptionBankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and therefore...

Business Operations: Fraud Consultant required for a 6 month contract assignment to assist with the monitoring and investigation of fraud events on various products on the portfolio.This role requires the consultant to:Monitor transactions and fraud exceptions or alerts on regular basis Provide daily reports on fraud monitoring and exception analysis Assist...

Fraud Assurance Analyst (Fraud Solutions) page is loaded Fraud Assurance Analyst (Fraud Solutions) Apply remote type Hybrid locations Johannesburg time type Full time posted on Posted Yesterday job requisition id R Empowering Africa's tomorrow, story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and...

Bring 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 SummaryWith over...

Requisition Details & Talent Acquisition Contact REQ Tshego Semenya Closing date: 27 June 2024 Location: SandtonCluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Self: ProfessionalPosition Proactive Fraud & Corruption AnalystJob Purpose To reduce the impact of fraud by assessing control adequacy and efficacy of the current and future...