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Digital Fraud Incident
2 weeks ago
One of the TOP banks in S.A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB. Must have a Matric- 3 years' experience within bank / back office in a financial space (regulated environment) Familiar with banking procedures and systems Customer orientated Work under immense amount of pressureDetail orientated Analytical Excellent English communication - written and verbal Must have a great track record as reference checks will be conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration Must be available immediately to start a new role - latest to start 1 May 2024
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Digital Fraud Adjudicator
2 weeks ago
Johannesburg, Gauteng, 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 SummaryTo manage...
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Digital Fraud Administrator
2 weeks ago
Johannesburg, Gauteng, 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 SummaryTo...
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Fraud Consultant
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Full timeJob DescriptionTo detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that may be incurred. Minimise financial losses to and the customer by executing detection duties and interventions as soon as fraudulent events have been established. Update customer with required...
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Fraud Investigator
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Full timeJob DescriptionTo investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t managementPrioritizes fraud cases for investigation based on likelihood of yielding desired resultsManages criminal cases of various...
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Fraud Consultant D
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Full timeAbout 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 detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that may be...
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Fraud Operations Manager
2 weeks ago
Johannesburg, Gauteng, South Africa THE SKILLS MINE (PTY) LTD Full timeRequirements: 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...
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Operations Manager: Fraud and Risk
2 weeks ago
Johannesburg, Gauteng, South Africa Adcorp Holdings Full timeSynopsisMy 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...
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Acquiring - Fraud Operations Manager
2 weeks ago
Johannesburg, Gauteng, South Africa Insphired Recruitment Solutions Full timeKey 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...
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Fraud Investigator
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Full timeJob DescriptionHello Future Fraud InvestigatorWelcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen.As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise...
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Manager - Fraud Prevention and
2 weeks ago
Johannesburg, Gauteng, South Africa MTN Nigeria Full timeTitle of job: Manager - Fraud Detection and PreventionN umber of subordinates:2MTN Job Level: 3**Hay Level: Location of the job:**MTN SA Johannesburg**Solid Reporting Line: Senior Manager: MFS Risk Reporting Officer**Dotted Reporting Line: 1. Mission/ Core purpose of the JobTo take responsibility for the planning and functional execution of the fraud...
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Team Leader: Fraud Operations
2 weeks ago
Johannesburg, Gauteng, South Africa THE SKILLS MINE (PTY) LTD Full timeRequirements: A Relevant diploma, certificate or completed a training course in Fraud Risk Management At least 2 to 3 years working experience in the Fraud Risk environment A Relevant Banking regulations and Industry practice Card and merchant payments systems, including eCommerce Payments systems, online banking product knowledge Experience in dealing with...
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Fraud Strategy Manager
2 weeks ago
Johannesburg, Gauteng, 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 SummaryDesign,...
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Vaccany – Digital Forensic Investigator
2 weeks ago
Johannesburg, Gauteng, South Africa Sabc Full timeJob Description:To investigate allegations of cyber incidents; Fraud; theft; corruption; general and financial irregularities and non-compliance to SABC policies and procedures, regulations and corporate governance; to assist management in the implementation of consequence management actions and conduct pro-active forensic initiatives.(ads1)Job...
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Manager, Fraud Risk Advisory
2 weeks ago
Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full timeBusiness Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within the Group. To provide Group oversight and advice on the management of Fraud Risk, pertaining to all financial services channels, services and products offered across a dedicated Portfolio/Business Unit. To...
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Pro-active Fraud
2 weeks ago
Johannesburg, Gauteng, South Africa Nedbank Full timeRequisition 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...
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Fraud Analyst
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Full timeJob DescriptionTo execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning capacity and success.Hello Future (Fraud investigator)Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of...
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Manager Fraud Strategy Africa
2 weeks ago
Johannesburg, Gauteng, 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 SummaryDesign,...
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Fraud Risk Consultant
2 weeks ago
Johannesburg, Gauteng, South Africa Nedbank Full timeRequisition Details & Talent Acquisition Contact REQ Tshego SemenyaCluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Self: ProfessionalJob Purpose To reduce the impact of fraud by assessing control adequacy and efficacy of the current and future operational environment and recommend mitigates across Nedbank groupPosition Fraud Risk...
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Manager: Fraud Risk Management
2 weeks ago
Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full timeJob 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...
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Fraud Solutions Analyst Sme
2 weeks ago
Johannesburg, Gauteng, 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 Provide...