Fraud Risk Advisor

**Requisition Details & Talent Acquisition Contact** - REQ 129413- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Self: Professional **Position** - Fraud Risk Advisor**Job Purpose** - To reduce the impact of fraud by assessing control adequacy and efficacy of the current and future...

Are you a **Fraud & Risk Officer** looking for a new challenge? We have an exciting opportunity for you to join a premier sportsbook company at their offices in **Johannesburg**. You will be accountable for managing the team, processes and providing advice to business operations to safeguard the company and its clients against fraudulent activity, and...

We have an amazing **job** opportunity for a **Fraud & Risk Specialist** to join a premier sportsbook company at their offices in **Johannesburg**. You will be accountable for managing the team, processes and providing advice to business operations to safeguard the company and its clients against fraudulent activity, and achieving FIC (anti-money laundering)...

Our Client is searching for a Risk and Fraud Manager to join their team in JohannesburgJob Overview :The Risk and Fraud Manager is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus protecting the...

We are looking for an honest and ethical individual with high levels of integrity and confidentiality. The Risk and Fraud Agent will be responsible for protecting corporate assets by identifying fraudulent behavior conducted by existing and/or new players, as well as collecting background information and analyzing data to develop and deliver quality risk...

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...

**Job Purpose**: The Risk & Fraud Manager will work to detect, prevent, and mitigate fraud losses and identify users who may violate our terms of use. The Manager needs to ensure we stay ahead of the curve when it comes to chargeback mitigation, to ensure we remain well below threshold by effectively utilizing data, to put smart measures, triggers, and...

At Standard Bank of South Africa Limited, we're committed to excellence in financial services. As a Risk and Fraud Analyst, you'll play a critical role in identifying and mitigating potential risks to our customers and the bank.Key ResponsibilitiesAct as the first point of contact for customer queries and concerns related to risk and fraudAnalyze data to...

**Synopsis** My 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....

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 -...

As a Fraud Risk Management Specialist at Standard Bank of South Africa Limited, you'll be responsible for identifying and assessing potential fraud risks to our customers and the bank.Job DescriptionConduct thorough investigations into potential fraud casesCollaborate with internal teams to develop and implement effective anti-fraud measuresStay up-to-date...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

**Requisition Details & Talent Acquisition Contact** - REQ 129451- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Multi-Function (MMF)**Position** - Head: Fraud Risk Management COE**Job Purpose** - To lead the Detection, Prevention and Investigations capability to support Nedbank's...

Job Summary:">This Fraud Risk Management Analyst position involves working closely with clients to develop and implement effective fraud detection strategies. If you have a passion for data analysis and a keen eye for detail, we encourage you to apply.">About the Position:">">Collaborate with clients to understand their specific fraud detection needs">Design...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

We have an amazing **job** opportunity for a **Fraud & Risk Specialist** to join a premier sportsbook company at their offices in **Johannesburg**. You will be accountable for managing the team, processes and providing advice to business operations to safeguard the company and its clients against fraudulent activity, and achieving FIC (anti-money laundering)...

At Liberty, we employ more than 6,000 people across 7 businesses in 18 African countries. Every day, our employees grow their knowledge by working with diverse groups of people who specialise in a wide range of skills across insurance, asset management, investment, and health products. We continually seek to engage, develop, recognise, and reward the people...

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...

**Requisition Details & Talent Acquisition Contact** 116779 - Debbie Fuyani **Location **JHB - Sandown **Cluster **Nedbank - Group Risk Forensic Services Career Stream Enterprise Wide Risk Management Leadership Pipeline Manage Self: Professional **Position **Risk Manager - Governance Fraud & Corruption **Job Purpose** To manage the governance...

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. - Active participation in specialist practice forums to share information and insights across the business. - Cultivate and manage objective working relationships with various...