Manager Fraud Support

Gauteng, Sandton A Telecommunications company in Gauteng, Sandton area is looking for a Fraud & Risk Manager. Responsible for designing, analyzing, implementing and managing fraud and risk prevention and mitigation strategies. Detect and investigate all allegations of fraud, risk and corruption within the company and liaise with internal and external...

About Absa GroupAs a leading African financial services group, Absa Group is dedicated to empowering Africa's tomorrow, one story at a time. With over 100 years of rich history, we are proud to be a local bank with regional and international expertise, offering a unique opportunity for career growth and development.We believe in shaping our destiny as a...

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 An...

**Primary Purpose** The successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support for fraud prevention and governance, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business...

The Fraud Detection Consultant identifies potentially fraudulent activity on client accounts in near real time through the management of fraud system alerts. The incumbent verifies the transaction legitimacy by performing an internal fraud risk assessment which includes making written or telephonic contact with the client. In addition to transaction...

About Absa GroupAbsa Group is a leading African financial services group with a rich history of over 100 years. We are proud to be a local bank with regional and international expertise, offering a unique opportunity for career growth and development.Our company overview reflects our commitment to empowering Africa's tomorrow, one story at a time. We believe...

We are Rofane Consulting (Pty) Ltd, a leading provider of financial crime and risk management services. We are currently seeking a skilled Fraud Prevention Professional to join our team.The ideal candidate will possess strong analytical skills and be able to identify potentially fraudulent activity on client accounts through the management of fraud system...

About Our TeamOur team is a diverse and dynamic group of professionals who share a common goal of delivering exceptional results. We are passionate about creating value for our customers, stakeholders, and communities, while fostering a culture of innovation, inclusivity, and sustainability.We believe in empowering each other to grow, learn, and thrive in a...

We are Rofane Consulting (Pty) Ltd, a reputable consulting firm specializing in financial crime and risk management services. We are currently seeking a skilled Risk Management Analyst - Fraud Detection to join our team.The ideal candidate will possess strong analytical skills and be able to identify potentially fraudulent activity on client accounts through...

**Business Unit**:Discovery Bank **Function**:Banking **Date**:20 Jan 2025 - Fraud Detection Consultant **About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of...

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 Summary As...

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 **Job...

**Primary Purpose** To accurately identify and manage risk and fraud exposure from both and to minimize business losses. Card and merchant Fraud Monitoring and analysis - Continuous review of merchant transaction activity for possible fraudulent activity and responding appropriately to prevent fraud and risk. Ability to compile and implement security...

About the RoleThis is a unique opportunity to join Bidvest Bank as a Senior Financial Crime Specialist. You will be responsible for managing and mitigating financial crime risk across the organization.Your key responsibilities will include:Key ResponsibilitiesManaging and mitigating financial crime risk across the organizationConducting incident management...

Company Description** Who are we?** Experian gathers, analyses and processes data in ways others can't. We help individuals take financial control and access financial services, businesses make smarter decisions, lenders lend more responsibly, and organizations prevent identity fraud and crime. Our 17,800 people in 45 countries believe the possibilities for...

**Responsibilities**: - Conduct credit risk, market risk, operational risk and regulatory risk. - Implement strategies to prevent fraud. - Make recommendations to subdue risk factors. - Work with internal teams to calculate the risk associated with specific transactions. Liaising with stakeholders and board members. - Developing models and contingency plans...

**Business Unit**:Discovery Bank **Function**:Banking **Date**:20 Jan 2025 **About Discovery** Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and...

Responsibilities and ExpectationsThe Operations Manager will be responsible for:Leading and Motivating Staff: Provide operational support and guidance to staff, conduct regular meetings to discuss issues and updates, and monitor ongoing training and compliance.Managing Operations: Oversee day-to-day operations, including fuel stock levels, ordering and...

We are a people orientated business that provides outsourced contact centre solutions and specialises in customer life cycle management. Our people are our most important asset. We create a culture of empowerment and accountability with a focus on skills, talent, and career development for all our people within the business. Our highly engaged environment...

We are a people orientated business that provides outsourced contact centre solutions and specialises in customer life cycle management. Our people are our most important asset. We create a culture of empowerment and accountability with a focus on skills, talent, and career development for all our people within the business. Our highly engaged environment...