Manager, Fraud Detection, Card

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 Summary To...

Job Description To 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...

**Requisition Details & Talent Acquisition Consultant** - REQ: 137813 Lerato Sithole - Location: Johannesburg - Closing Date: 05 February 2025 **Job Family** - Project, Process and Product **Career Stream** - Process **Leadership Pipeline** - Manage Self: Technical **Job Purpose** **Responsibilities**: - Deliver reports by extracting and analyzing...

Job Description To 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...

A leading South African bank is seeking a Detection Analyst in Johannesburg to reduce fraud losses by developing and maintaining fraud alerts. The role requires a minimum of 5 years’ experience in risk management or fraud detection, as well as a strong technical proficiency. The successful candidate will work independently and collaboratively with...

Our Client is a fast-moving, purpose-led business focused on delivering high performance and innovation. They are one of the fastest growing digital banks in the world and have been ranked one of the top banks globally by Forbes. The Acquiring Fraud Operations Manager will oversee fraud prevention and detection strategies for our Client's acquiring...

Fraud Analyst – Johannesburg – Full time – Posted Today – Apply by October 29. Job Description To execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning capacity and success. Responsibilities Detect identified fraud events, execute appropriate fraud interventions...

A financial services provider in Johannesburg seeks a Fraud Analyst to manage fraud risk management processes. The ideal candidate should have Grade 12 and a relevant qualification with 1-3 years of experience. Responsibilities include detecting fraud events, updating customers, and collaborating with experts. This position offers career growth along with...

Job Description To manage the utilisation of resources on investigative assignments and projects. Investigate and report on fraud within the business. To provide specialist solution advise and to design a solution that best meets the needs of the client. To coordinate the implementation of the designed solution, managing the project implementation across...

A leading financial institution in Johannesburg is seeking a professional to reduce fraud losses through early detection. This role involves developing and maintaining fraud alerts using various data sources. Candidates should have experience in risk management and data analytics, alongside a relevant qualification. The ideal applicant will possess strong...