Fraud Manager

RESPONSIBILITIES:Responsible to develop and implement best in class Fraud detection & prevention strategies, frameworks and processes for the Flash GroupResponsible to assist in ensuring compliance to internal processes and policies, applicable laws and regulations, across the group.Responsible to develop fraud prevention strategies that are in line with...

About the team:Our mission is to provide amazing support to our business, partners, and customers in dealing with fraud related questions. We do this by responding to any fraud related communication swiftly and in a coordinated way. We are the front line of the Anti-Fraud team and we ensure that fraud cases are dealt with appropriately and on time. We keep...

We're looking for a Fraud Operations Specialist We are looking for a Fraud Operations Specialist to join our growing Operations Team Our small but dynamic Operations Team is looking for a highly skilled and analytical individual who is able to make crucial data-driven enhancements to our fraud management processes.As our Fraud Operations Specialist, you will...

Our client has an opportunity available for a Team Leader in the Fraud department.Requirements:MatricRecent successful Team Leader experience in a financial services environment- essential.Experience in coaching and mentoring team members- essential.Experience of fraud in financial services would be advantageous. Responsibilities:Minimize Fraud losses in...

FRAUD TEAM LEADER (JOB NUMBER:FRAUD TLMain purposeKey Responsibilities Minimize Fraud losses in line with target range Agree set goals with team members covering performance, quality and development areas relating to Prevention, Detection, Resolution and Inbound fraud functions ("Fraud Functions") Monitor live queues to ensure that applicable SLAs for each...

SENIOR RISK AND FRAUD PREVENTION OFFICER(SALARY LEVEL 8)SALARY:R PER ANNUM (EXCLUDING BENEFITS)REFERENCE NUMBER:CCT-SRFPO One-year Contract Minimum Requirements: Recognised National Diploma (NQF 6) in Risk Management/ Internal Audit or equivalent qualification. Two years experiences in Risk Management or Internal Audit or related field. Risk management /...

Key purpose:Duties and responsibilities: Monitor and analyse digital platforms to detect fraudulent activities that may harm our business or clients. Develop and implement fraud prevention strategies and tools to prevent and mitigate fraudulent activities. Investigate suspicious activities and report them through the relevant channels. Maintain a database of...

Our Company:If you are looking to join a team where your opinion is valued, your contributions are noticed, and enjoy working with fun and talented people from all over the world then this is the place for you.If you have a desire to work in an organisation that is:Passionate about its people Focused on delivering the very best tech to our customers Offering...

An opportunity for you to solve crime using your technical skills.Our Client is mandated to not only investigate allegations of fraud, corruption, and misconduct, but also to support business in managing fraud risk via transaction analysis and pro-active measures. As part of this mandate, they utilise data streams across the enterprise. This role would allow...

Major Investigations Support ManagerDate:24-May-2023Location: Cape Town, Sub Saharan Africa, ZACompany:British CouncilWe support peace and prosperity by building connections, understanding and trust between people in the UK and countries worldwide.We work directly with individuals to help them gain the skills, confidence and connections to transform their...

Job Description:As a Short-term Insurance Claims Manager, your primary responsibility will be to oversee and manage the claims process for various types of short-term insurance policies. You will be responsible for ensuring efficient and accurate claims handling while maintaining a high level of customer satisfaction. This role requires excellent...

Collinson is the global, privately-owned company dedicated to helping the world to travel with ease and confidence. The group offers a unique blend of industry and sector specialists who together provide market-leading airport experiences, loyalty and customer engagement, and insurance solutions for over 400 million consumers.Collinson is the operator of...

Business Segment: Business & Commercial Banking To identify, grow and retain merchant and user engagement strategies for implementation in order to drive visibility, scale, and adoption of the platform. To engage and guide merchants in terms of the role they play for the platform and the available functionality on the platform, gather feedback to determine...

P&CI: Specialist: Risk Management, Assurance and Process Improvement: permanent Position: StellenboschThe core activities PCI Specialist are to support the P&CI Managers in the following areas to become a trusted partner for Local Management and Functions in achieving business objectives:Control Monitoring: Adequately monitor and report on the effectiveness...

Business Segment: Business & Commercial Banking Leads a multi-disciplinary team who assesses and evaluates lending applications for clients including agricultural and businesses, legal entities based on sound credit risk and affordability assessments, financial principles and credit policies which will support growth of the asset book of the bank with a view...

We are in need of an IT Internal Auditor to be based in Cape Town who has:the ability to conduct IT internal audits and review IT governance processes to identify and mitigate areas of risk and non-compliance- the ability to assess how well a company's internal controls, risk management, and governance processes related to IT are working within the...

ELIGIBILITYSuitably QualifiedCLOSING DATEREFERENCE NUMBERCM 05/24 ExtSALARYTCOE: R p aDEPARTMENTForensic ServicesDIRECTORATEOFFICE OF THE CITYMANAGERChief-Ethics & Forensic ServicesRequirements: A relevant B Degree, preferably a forensic or legal or informationtechnology or accounting or auditing degree - a combinationwould be advantageous. Professional...

Key Requirements: Ability to manage staff effectively. Fitout experience Physical fitness. Strong organizational skills with attention to detail and multitasking abilities. Proficiency in Microsoft Office. PMP / PRINCE II certification is a plus. Skills in supervision, process improvement, planning, performance management, inventory control, leadership,...

Key Requirements: Proven experience in project management. Fitout experience Excellent clientfacing and internal communication skills. Solid organizational skills, including attention to detail and multitasking abilities. Strong working knowledge of Microsoft Office. PMP / PRINCE II certification is a plus. Bachelor's Degree in a relevant field or equivalent...

Credit Risk Manager - RosebankThis well known company used in Rosebank is seeking. Credit Risk Manager the3 ideal candidate will have strong experience in the following: Develop, implement and monitor credit strategies across the credit lifecycle for unsecured loans (small value, short term loans). These will include but are not limited to cut-off...