Card Fraud Administrator

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...

Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance).MUST BE FAIS compliant - RE 5 OR Relevant qualification for BANKING FAIS credits.Investigate Cases of Fraud, scamsObtain...

Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance). Investigate Cases of Fraud, scams Obtain case numbers, affidavit and other documents Analyse transactional data with the...

Urgently seeking proactive, confident, innovative, solutions driven AML / Fraud Detection Consultant individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance). Investigate Cases of Fraud, scams Obtain case numbers, affidavit and other documents Analyse...

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...

Job 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...

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...

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 detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that may be...

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...

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...

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...

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...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 Responsible for managing the building of new rules based on input from input from data and modelling teams as well as business stakeholders (incl. testing of new fraud rules, impact assessment with regards to customer friction and fraud frustration as well as...

Location: ZA, GP, Johannesburg, Baker Street 30 As a legal advisor for Card and Payments, you will draft and negotiate bespoke legal documents with internal product teams and agreements with merchants, card networks, payment service providers and other parties in the payments environment, as well as drawing up client-facing terms and conditions that relate...

Location: ZA, GP, Johannesburg, Baker Street 30 As a legal advisor for Card and Payments, you will draft and negotiate bespoke legal documents with internal product teams and agreements with merchants, card networks, payment service providers and other parties in the payments environment, as well as drawing up client-facing terms and conditions that relate...

Seeking proactive, confident, and innovative Fraud Detection Consultants with a solutions-driven approach for an opportunity at a prominent South African bank, located in Sandton, on a 3-month contract.Key Qualifications and Responsibilities:FAIS Compliance: Must hold RE 5 certification or possess relevant qualifications for banking FAIS credits.Fraud...

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...

Manage Credit card collections team successfullyDrive team to deliver TOP resultsEnsure team reaches targetAble to work on rotational shifts and weekendsMust have a Matric, relevant tertiary qualificationAt least 3 years' Team Leader experience, in total 5-10 years' experience within credit card collections within a bankShould be solutions drivenExcellent...

Experienced Collections Team Leader for the Credit Card department at one of the TOP banks in S.A.Team managementCredit card collectionsEarly stage collectionsConduct quality audits - recons etc.Pushing team to reach target and keep them motivatedRun operations smoothlyRisk managementImplement new systems and processesReport writingStrong...

Requirements: 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...