Head Transactional Fraud Management

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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...

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...

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 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...

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...

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...

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...

Job Purpose To take accountability for ensuring efficient and effective processing of client transactions whilst minimising operational risk. To drive the establishment and management of the Center of Excellence for Transaction screening/ AML.Responsibilities: Ensure the overall objectives for Transaction Screening/ AML subdivisions are set and effectively...

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...

Bring 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 develop...

Bring 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 provide...

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...

Job DescriptionHello Future Fraud ManagerWelcome 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 of...

Hello Future Fraud Manager Welcome 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 of staying...

SynopsisMy 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...

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...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To lead the development, maintenance, and implementation of the GFRM governance, reporting, information management, training and communications framework and fraud assurance framework pertaining to fraud risk matters as they relate to the Group, to ensure that good...

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...

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...