Current jobs related to Manager, Fraud Risk Advisory - Johannesburg, Gauteng - Standard Bank Of South Africa Limited

  • Fraud Risk Management Specialist

    5 days ago

    Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full time

    Fraud Analyst Job DescriptionAbout the RoleWe are seeking a skilled Fraud Analyst to join our team at FirstRand Bank Limited. As a Fraud Analyst, you will play a critical role in identifying and mitigating fraud risks across the organization.Key ResponsibilitiesParticipate in specialist practice forums to share knowledge and best practices with...

  • Fraud Risk Management Specialist

    14 hours ago

    Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full time

    Job Title: Fraud Risk Management SpecialistDescription:To execute fraud risk management processes to guide and assist business in identifying and analyzing risk incidents threatening assets, earning capacity, and success. This involves active participation in specialist practice forums to share information and insights across the business.Key...

  • Fraud Manager

    1 week ago

    Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full time

    Job SummaryWe are seeking a highly skilled Fraud Manager to join our team at FirstRand Bank Limited. As a Fraud Manager, you will be responsible for managing the utilization of resources on investigative assignments and projects, investigating and reporting on fraud within the business, and providing FRM information timeously when requested.Key...

  • Risk and Compliance Specialist

    4 days ago

    Johannesburg, Gauteng, South Africa First Risk and Advisory Services (Pty) Ltd Full time

    Job SummaryWe are seeking a highly skilled and experienced Risk and Compliance Specialist to join our team at First Risk and Advisory Services (Pty) Ltd. The successful candidate will be responsible for providing required support and services to both internal and external stakeholders related to policy administration, ensuring continuous service to customers...

  • Risk Management Leader

    2 weeks ago

    Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full time

    Job Title/Position:Manager: Fraud Risk ManagementNumber of Positions:Function and Business Unit: GRC, Forensic JHBDescription of the Role and Purpose:To effectively manage fraud risk management engagements with efficiency and technical competence.Key Responsibilities:Project management of fraud risk management assignmentsManaging teamsDrafting fraud risk...

  • Fraud Team Leader

    15 hours ago

    Johannesburg, Gauteng, South Africa Black Pen Recruitment Full time

    Job Title: Fraud Team LeaderOur client, a leading provider of innovative solutions in the African stablecoins space, is seeking a highly skilled Fraud Team Leader to join their team. As a key member of the organization, you will be responsible for overseeing the day-to-day work of the fraud team, developing and implementing strategies to prevent and mitigate...

  • Fraud Administrator

    6 days ago

    Johannesburg, Gauteng, South Africa Isilumko Staffing Full time

    Job Title: Fraud AdminIsilumko Staffing is seeking an experienced banking professional with a strong background in fraud detection and money laundering to join our client's team in Johannesburg on a 6-month contract.Key Responsibilities:Register risk events on the case management systemSupport Forensic Investigators in conducting thorough...

  • Risk Management Leader

    6 days ago

    Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full time

    Job Title:Manager: Fraud Risk ManagementJob Summary:We are seeking a highly skilled and experienced Manager to lead our Fraud Risk Management team. The successful candidate will be responsible for managing fraud risk management engagements with efficiency and technical competence.Key Responsibilities:Project management of fraud risk management...

  • Fraud Detection Specialist

    3 weeks ago

    Johannesburg, Gauteng, South Africa Isilumko Staffing Full time

    Isilumko Staffing is seeking a skilled Fraud Detection Specialist to join our team on a 3-month contract. As a Fraud Detection Specialist, you will be responsible for identifying and investigating potential financial crimes, working closely with our clients to resolve complex issues and mitigate risk.Key Responsibilities:Financial Crimes Investigation:...

  • Data Scientist

    4 days ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Fraud Data Scientist Job DescriptionWe are seeking a skilled Fraud Data Scientist to enhance our Transactional Fraud Mitigation services. Your expertise will play a pivotal role in balancing seamless customer experiences with robust fraud prevention on real-time electronic payment platforms.Key Responsibilities:Leverage data, machine learning, and...

  • Data Scientist

    15 hours ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Fraud Data Scientist Job DescriptionWe are seeking a highly skilled Fraud Data Scientist to join our team at Network Recruitment. As a Fraud Data Scientist, you will play a critical role in detecting and preventing fraud using advanced analytics and machine learning techniques.Key Responsibilities:Leverage data to discover new insights and develop solutions...

  • Data Scientist

    2 weeks ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Are you passionate about using data to drive business growth and prevent financial losses? Network Recruitment is seeking a highly skilled Fraud Data Scientist to help a leading banking company safeguard their transactions and customers. This role is ideal for a charismatic individual who can apply advanced analytics and machine learning techniques to...

  • Fraud Consultant

    5 days ago

    Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full time

    Job SummaryFraud Consultant-6 is responsible for detecting and preventing fraud events, executing appropriate interventions, and minimizing financial losses. The role involves active participation in specialist forums, building relationships with experts, and managing cancellation processes for fraudulent transactions.Key ResponsibilitiesIdentify and...

  • Fraud Detection Specialist

    1 week ago

    Johannesburg, Gauteng, South Africa Isilumko Staffing Full time

    Job Title: Fraud Agent 3 Month ContractIsilumko Staffing is seeking a proactive and innovative Fraud Detection Consultant to join our team on a 3-month contract.Key Qualifications:FAIS Compliance: Must hold RE 5 certification or possess relevant qualifications for banking FAIS credits.Fraud Detection: Proficient in reporting fraud cases, blocking/unblocking...

  • Director, Risk Management

    3 weeks ago

    Johannesburg, Gauteng, South Africa Visa Full time

    Job SummaryThe Risk Management Director will serve as the Head of Risk for the Sub-Saharan Africa Sub-Region, responsible for leading and managing end-to-end relationships with Visa clients and partners across all risk dimensions. The role holder will ensure Visa's interactions with clients, merchants, regulators, and other third parties on risk-related...

  • Financial Planning Experts

    1 week ago

    Johannesburg, Gauteng, South Africa 8DOT10 Advisory Full time

    Financial Planning ServicesAt 8DOT10 Advisory, we offer comprehensive financial planning services that cater to your unique needs.Our team of experts focuses on retirement planning, ensuring you're well-prepared for the future.We manage your investments based on your risk appetite, providing you with peace of mind.Our advisory services are designed to help...

  • Director, Risk Management

    3 weeks ago

    Johannesburg, Gauteng, South Africa Visa Inc. Full time

    About the RoleWe are seeking a highly experienced and skilled Risk Management Director to join our team at Visa Inc. as the Head of Risk for the Sub-Saharan Africa Sub-Region. This is a key leadership role that requires a deep understanding of risk management principles and practices, as well as excellent communication and leadership skills.Key...

  • Financial Services Manager

    14 hours ago

    Johannesburg, Gauteng, South Africa First Risk and Advisory Services (Pty) Ltd Full time

    Job SummaryWe are seeking a highly skilled and experienced Financial Services Manager to join our team at First Risk and Advisory Services (Pty) Ltd. The successful candidate will be responsible for providing financial advice and support to our business partners, ensuring the execution of financial services in line with agreed standard operating...

  • Senior Risk Management Professional

    5 days ago

    Johannesburg, Gauteng, South Africa Hire Resolve Full time

    Job Title: Senior Risk Manager/Associate DirectorHire Resolve is seeking a seasoned Senior Risk Manager/Associate Director to join our team in a Management Consulting or Advisory role with a reputable Big 4 firm. This position requires a highly skilled individual with extensive experience in risk management, particularly within a consulting environment.Key...

  • Fraud Prevention Specialist

    6 days ago

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

    Job Title: Fraud AdministratorAt Isilumko Staffing (JHB), we are seeking a highly skilled Fraud Administrator to join our team. As a key member of our organization, you will play a critical role in safeguarding our clients and our organization against fraudulent activities.Key Responsibilities:Assess reported fraud matters and initiate necessary steps to...

Manager, Fraud Risk Advisory

3 months 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
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 provide assurance that best practice solutions and processes are in place to enhance Standard Bank Group's response to current and emerging Fraud Risk thereby minimising operational losses, fines, penalties or reputational damage to the organisation.

Qualifications

Completed MatricDegree Business Commerc / Risk Management / AuditAny relevant management of Risk, Fraud Risk, Anti Financial Crime, Audit and Investigation qualifications specific skills and Certified Fraud Examiner accreditation.

The Association of Certified Fraud Examiners (ACFE) Certification would be beneficial.

Experience 3 -4 years Experience and understanding of business principles, project management, budgets, risk and reward allocations, return on investment, digital platforms, channels and general business management value chains from Product development, marketing, sales, revenue and operations.5 -7 years The role requires sound experience in the detection of fraud and the implementation of fraud risk controls within the financial services industry.8 -10 years The role requires a seasoned expert in the development and implementation of best practice policies, strategies and frameworks aimed at identifying and managing financial related crime and fraud risk across multiple jurisdictions/countries as well as significant experience in bank processes, products and systems.

Additional Information Articulating InformationChallenging IdeasDeveloping ExpertiseEmpowering Individuals
#J-18808-Ljbffr