Pro-active Fraud

Business Segment: Personal & Private Banking To implement measures for pro-active identification, execution, and measurement of a consistent approach to client experience through adoption of minimum standards, frameworks, and rules across CHNW SA fraud value chain whilst continuing to transition to a platform business. Identify and manage the 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 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...

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...

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 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...

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...

Job DescriptionHello Future Fraud InvestigatorWelcome 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...

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...

Empowering Africa's tomorrow, story at a time.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 plan, manage and...

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 SummaryDesign,...

Empowering Africa's tomorrow, together one story at a time. 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 plan,...

ABOUT THE JOB:Join iStore as a Fraud and Compliance Officer and be at the forefront of safeguarding our organization against fraudulent activities. As a key member of our team, you will be instrumental in developing, implementing, and maintaining robust anti-fraud and compliance programs. Your primary focus will be to prevent and detect fraudulent activities...

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...

Empowering Africa's tomorrow, story at a time.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 plan, manage and...

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...

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 SummaryDesign,...

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...

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...

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...