Fraud Administrator

2 weeks ago

Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full time

Position 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 fraud cases. This role requires exceptional attention to detail, analytical skills, and the ability to work effectively under pressure while adhering to strict regulatory guidelines.

Key Responsibilities:

  • Assess reported fraud matters and initiate necessary steps to address them promptly.
  • Take proactive measures such as blocking accounts and tracing/securing funds to mitigate potential losses.
  • Respond to client matters within strict timeframes, governed by regulatory requirements and Ombudsman guidelines.
  • Demonstrate exceptional verbal and written communication skills in all interactions with stakeholders.
  • Conduct thorough analyses of fraud cases to identify patterns, trends, and potential vulnerabilities.
  • Maintain a comprehensive understanding of money laundering techniques and trends to enhance fraud detection capabilities.
  • Utilize Bo Advice and Nedbank systems effectively to manage and process fraud-related activities.
  • Previous branch experience is beneficial, as it provides insights into customer interactions and transaction processes.
  • Work collaboratively with internal teams to implement and enhance fraud prevention processes and systems.
  • Ensure adherence to all relevant policies, procedures, and regulatory requirements.

Required Qualifications:

  • Matric qualification or equivalent.
  • 2-3 years of experience in fraud prevention or a related field.
  • Thorough understanding of fraud detection and prevention techniques.
  • Strong attention to detail and analytical skills.
  • Ability to work effectively under pressure and meet strict deadlines.
  • Exceptional verbal and written communication skills.
  • Knowledge of money laundering techniques and regulatory requirements.

  • Fraud Administrator

    2 weeks ago

    Johannesburg, Gauteng, South Africa FirstRand Full time

    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...

  • Fraud Administrator

    2 weeks ago

    Johannesburg, Gauteng, South Africa FirstRand Full time

    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...

  • Digital Fraud Administrator

    2 weeks ago

    Johannesburg, Gauteng, South Africa Absa Bank Limited Full time

    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...

  • Fraud Detection Analyst

    2 weeks ago

    Johannesburg, Gauteng, South Africa Initiate international Full time

    A leading iGaming affiliate firm has an amazing new opportunity for a Fraud Detection Analyst to join their team in Johannesburg. Due to the continued rapid expansion and growth journey of their extremely strong and well-established organisation, they are looking for you to detect credit card fraud, identity theft and syndicates making use of compromised...

  • Fraud Detection Analyst

    2 weeks ago

    Johannesburg, Gauteng, South Africa Initiate international Full time

    A leading iGaming affiliate firm has an amazing new opportunity for a Fraud Detection Analyst to join their team in Johannesburg. Due to the continued rapid expansion and growth journey of their extremely strong and well-established organisation, they are looking for you to detect credit card fraud, identity theft and syndicates making use of compromised...

  • Fraud Detection Analyst

    2 weeks ago

    Johannesburg, Gauteng, South Africa Dream Team Affiliates Full time

    The Department:Due to the continued rapid expansion and growth journey of our extremely strong and well-established organization, we are looking to fill the vacancy of Fraud Detection Analyst, to detect credit card fraud, identity theft and syndicates making use of compromised financial instruments.Purpose of Job:The Fraud Detection Analyst will primarily be...

  • Manager: Fraud Risk Management

    2 weeks ago

    Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full time

    Job title/position:Manager: Fraud Risk ManagementNumber of positions: 1Function 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 teams...

  • Operations Manager: Fraud and Risk

    2 weeks ago

    Johannesburg, Gauteng, South Africa Adcorp Holdings Full time

    SynopsisMy 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...

  • Card Fraud Administrator

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Job Requisition Details REQ# Location: JohannesburgClosing Date: 07 July 2023- Talent Acquisition: Bongiwe Mchunu- Job Family- Risk, Audit and Compliance Career Stream Forensics Leadership Pipeline Manage Self: OperationalJob Purpose To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded;...

  • Senior Administration Manager, Diners Club

    2 weeks ago

    Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Senior Administration Manager, Diners Club Job Overview Business Segment: Business & Commercial Banking Location: ZA, undefined, Johannesburg, 4 Ellis Street ,Constantia Kloof Strategically support the Diners Club CVP across the corporate, travel & Bank segments to achieve Acquisition, Retention, Risk, Compliance, and Cost Management targets. Consistently...

  • procurement administrator

    2 weeks ago

    Johannesburg, Gauteng, South Africa MPRTC Full time

    Job Title: Administrative Procurement AssistantCompany: MPRTCMinimum Requirements:Matric (High School Diploma or equivalent)Previous experience in an administrative role with basic procurement functionsIntermediate proficiency in MS Office applicationsWorking knowledge of Infor Visual (ERP System) advantageous (training provided)Competencies:Results-oriented...

  • Senior Administration Manager, Diners Club

    2 weeks ago

    Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Senior Administration Manager, Diners Club Job Overview Business Segment: Business & Commercial Banking Location: ZA, undefined, Johannesburg, 4 Ellis Street ,Constantia Kloof Strategically support the Diners Club CVP across the corporate, travel & Bank segments to achieve Acquisition, Retention, Risk, Compliance, and Cost Management targets. Consistently...

  • Project Administrator And Facilitator

    2 weeks ago

    Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 Drive and maintain the project's documentation management system to ensure that all project documentation is adequately and securely stored, version control is maintained and formats are adhered to, therefore enabling project governance and ensuring all project...

  • Senior Forensic Investigator

    2 weeks ago

    Johannesburg, Gauteng, South Africa DPT Recruitment Full time

    Job PurposeThe organisation has an exciting opportunity in our Forensic Services department. We are looking for a talented individual with the relevant skills and experience who will minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that the organisations assets and interests are...

  • Operations Administrator

    2 weeks ago

    Johannesburg, Gauteng, South Africa Tych Business Solutions Full time

    The main purpose of the job is to support, maintain and service all relationships, the Dealer network as well as the various sales channels through the effective, efficient capture and on-going administration activities. The administration of all the vehicle's life cycle events, from the start of new business proposals through to underwriting documentation...

  • Detection Manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Requisition Details & Talent Acquisition Contact REQ Tshego Semenya Location: Johannesburg Closing date: 28 March 2024 Cluster Group RiskCareer Stream OperationsLeadership Pipeline Manage OthersPosition Detection ManagerJob Purpose To lead and manage the unit/s by ensuring relevant processes are administered and meet business requirements.Responsibilities:...

  • Financial Crime Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa Bidvest Bank Full time

    Primary PurposeAnalyzing, Investigating and Reporting on financial crime within Bidvest BankDuties and Responsibilities Includes but not limited to:OPERATIONAL EXCELLENCERisk Management Preliminary preparation of presentations (PowerPoint etc) Draft for review and present Executive Summary and Factual Finding on systems and report feedback to management...

  • Executive Personal Assistant, People

    2 weeks ago

    Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Executive Personal Assistant, People & Culture Job Overview Business Segment:Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To support the Head P&C, Group Functions and the Head P&C, Africa Regions and their executives by providing business administrative support, end-to-end secretarial functions, procurement, travel management, resource...

  • Investigator-4

    2 weeks ago

    Johannesburg, Gauteng, South Africa TransUnion Full time

    TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:Rep II - Investigations, CAN OperationsJob Description:This position is responsible for verifying any disputed information on the credit file. Disputes are received from consumers and customers. An individual in this position must be knowledgeable about the provincial reporting acts to ensure that...

  • Internal Auditor

    2 weeks ago

    Johannesburg, Gauteng, South Africa Motor Industry Bargaining Council Full time

    Duties and Responsibilities To perform financial and operational audits under the direction of the Internal Audit Manager and/or Council's Audit & Risk Committee as per the audit plan from planning through to the testing writing of the draft report on findings To identify and recommend improvements in internal controls and value addition opportunities To...