Fraud Detection

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...

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 Segment: Business & Commercial Banking Location: ZA, undefined, Johannesburg, Baker Street 30 Manage and lead a team of Fraud Detection Analysts and Team Leaders, by planning, organizing and responsibly managing the operational area for rigorous fraud detection while protecting Customers and the Bank.To drive the culture of operational excellence...

Business Segment: Personal & Private Banking To investigate and detect illegal, fraudulent or improper activities by monitoring accounts for fraud, analysing trends, reporting on security threats and resolving fraud cases in order to mitigate risk of financial loss for Standard Bank Group (SBG). Qualifications Minimum Qualifications Type of Qualification:...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:Dynamics of the RoleWork in a fast paced, challenging environment for one of the leading information and technology companies to prevent, detect and investigate fraud and ensure adherence to policies and procedures. Associates will be a key participant in executing a strategy to identify potential...

What We'll Bring: Dynamics of the Role Work in a fast paced, challenging environment for one of the leading information and technology companies to prevent, detect and investigate fraud and ensure adherence to policies and procedures. Associates will be a key participant in executing a strategy to identify potential fraud, account misuse, policy violation...

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...

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...

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...

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:...

Job Description:A leading financial institution is seeking a Data Scientist to join their fight against fraud. In this role, you will use your expertise to uncover hidden patterns in data and develop solutions that empower better decision-making. Your efforts will directly contribute to protecting customers and positioning the organization as a key player in...

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 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...

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...

Requirements:Hold relevant diplomas, certificates, or completed training courses in Fraud Risk ManagementHave at least 2 to 3 years of experience in the Fraud Risk area, especially in Call Centre and shifted environmentsPossess good product knowledge of various banking products and servicesResponsibilities:Analyze alerts flagged on fraud monitoring systems...

Job DescriptionProvide strategic direction to the Fraud function. Manage the fraud team by providing guidance and support in the delivery of fraud initiatives across the fraud value chain. Establish, align and manage target and budget goals whilst ensuring effective control of costs for a range of functional areas to increase cost efficiency. Minimize...

Job Advert Summary:The Detection Specialist (Data Analyst): Prevention and Detection, delivers Financial Crime Risk Management services across the Group FCRM value chain. This role includes support to investigations, remediation, underpinned by an effective governance model, with a specific focus on prevention and detection. This role may include AML support...

Title 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...

Job 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...