Fraud Risk Electronic Payments Manager

7 hours ago

Johannesburg, South Africa BankservAfrica Full time

This details all the information about the job posting.
- Job Title- Fraud Risk Electronic Payments Manager- Location- Selby - Johannesburg, GP 2001 ZA (Primary)- Career Level- Senior Management- Job Category- Data Analytics- Job Type- Permanent- WHAT YOU WILL DOBankservAfrica, being a payments clearing house and part of the National Payments System of South Africa, and being the trusted partner servicing the financial industry, including banking institutions, requires the exercise of unconditional honesty and transparency on the part of the employee in respect of his duties and obligations.

JOB DETAILS - WHO WE ARE
Be part of BankservAfrica’s Transactional Fraud Mitigation - Fraud and Risk Management team.
For almost five decades, BankservAfrica has provided critical interbank payments infrastructure to the South African banking sector, and through it, to the people and businesses of South Africa.
As an organisation, we are passionately focused and responsive to our customers’ evolving needs. We’re future-focused, insightful and innovative experts who influence positive change. We believe in building trust through excellent delivery and are responsive partners who facilitate cross-border-industry collaboration toward a sustainable community and purpose.
In recent years, there have been exciting and rapid changes in the financial services sector. As the South African economy digitalises, the payment systems that underpin South Africa’s financial ecosystem has also undergone profound change through its Modernisation Programme, in particular, the Rapid Payments Programme. This service will strengthen the South African economy and support financial inclusion.
Due to our position in payments and financial services, we require the exercise of unconditional honesty and transparency on the part of the employee in respect of their duties and obligations at BankservAfrica.

WHO YOU ARE
Your in-depth understanding and demonstrated knowledge of the banking and payments industry, the fraud landscape, it’s dynamics, counter initiatives and use of data analytics for counter fraud and AML strategies will be key to assisting the transactional fraud mitigation and data science team with detection criteria, to mitigate and build relevant use cases against and to be reported upon at a regulatory, industry and customer level.
Your knowledge and experience in fraud prevention product(s) and service level management will help as you drive and maintain the team’s cross functional relationships internally to ensure the timeous delivery of operational and product support management across the value chain. These activities will include product lifecycle, performance, risk, incident, and change management.

ABOUT THE POSITION
Reporting to the Manager Product TFM, the role will require a highly engaging and interactive personality with professional communication, written and verbal skills; as well as the ability to engage and present at industry and regulatory forums, and C-Suite meetings, as required.
- The position requires:

- an in-depth understanding of fraud, financial crime and risk management processes and banking fraud structures
- an in-depth understanding and analyses of large transactional data sets to extract potential risk and prepare a plan to validate with relevant parties.
- a good knowledge of modi operandi and trends, fraud investigation workflows and prevention methodologies within the electronic payments space that includes all payment streams including debit orders.
- an understanding of the fraud industry regulatory landscape, structures, and reporting requirements.
- an excellent understanding and use of data analytics, the ability to interpret, design relevant and insightful dashboards for reporting purposes.
- Key stakeholders are:

- Customer Value Management Teams (Electronic Payments Product Owners and Card, Customer Account Management Team, Data Analytics, Help Desk and Marketing)
- IT Delivery, Operations, Change Management
- BankservAfrica Customer and Regulators
- Service Providers and Vendors

RESPONSIBILITIES
FINANCE
FINANCIAL MANAGEMENT
Provide input into BU budget, demonstrate cost awareness and control and report on revenue, costs, and volumes

STAKEHOLDERS
STAKEHOLDER MANAGEMENT
Identify, develop, update, and maintain the fraud ecosystem through good Stakeholder and Customer relationship management.
Manage Customer and Stakeholder exceptions through the Fraud Customer Account Management Program
Build, engage and maintain relationships with all Customers fraud management and AML departments for collaboration and joint initiative efforts
Understand Customer needs and supplier contribution to utilize and drive optimal product and operational results
Perform a backup Product Customer Liaison role for the Product Manager: TFM with regards to industry association(s) representation and or at relevant meetings and forums
Drive product adoption through collaboration with the Customer Account

  • Fraud Risk Electronic Payments Manager

    1 week ago

    Johannesburg, South Africa The Recruiters Full time

    **Title**: **Fraud Risk Electronic Payments Manager**: **Salary**: 125000 **Description**: Be part of our client’s Transactional Fraud Mitigation - Fraud and Risk Management team. For almost five decades, our client has provided critical interbank payments infrastructure to the South African banking sector, and through it, to the people and businesses of...

  • Senior Manager: Payment Fraud Risk

    4 days ago

    Johannesburg, South Africa Absa Bank Limited Full time

    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...

  • Risk and Fraud Manager

    2 weeks ago

    Johannesburg, South Africa Absa Bank Limited Full time

    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...

  • Fraud Risk Manager

    1 week ago

    Johannesburg, South Africa THE SKILLS MINE (PTY) LTD Full time

    Our client is looking to hire **Fraud Risk Manager **based in Johannesburg. They are a professional services firm that specialises in Audit and Advisory Services. **Purpose of role**:As a Manager in the Fraud Risk Management team, you will play a key role in defining the evolution of Commercial Crime Risk Management while helping institutions combat illicit...

  • Manager - Fraud Risk Management

    2 weeks ago

    Johannesburg, South Africa THE SKILLS MINE (PTY) LTD Full time

    A degree in law, risk management, auditing, finance, accounting, business, or a related discipline. - A qualified certified Fraud examiner (not negotiable) - 5-7 years of consulting experience in commercial crime and/or financial services with at least 2 to 3 years in an assistant manager/supervisory role. - Experience in internal and external fraud threat...

  • Fraud & Risk Administrator

    7 months ago

    Johannesburg, South Africa Profession Hub Full time

    Our client is searching for a **Fraud & Risk Administrator **to join their team in Johannesburg. **Job Overview**: - A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities. **Responsibilities and Duties**: - Fraud Detection through analysis of financial transactions and data to...

  • Sportsbook Fraud

    7 months ago

    Johannesburg, South Africa Profession Hub Full time

    Our client is searching for a **Sportsbook Fraud & Risk Manager **to join their team in Johannesburg A sportsbook Fraud and Risk Administrator 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...

  • Electronic Payments Manager

    2 days ago

    Johannesburg, South Africa The Payments Association of South Africa (PASA) Full time

    **Overall job purpose** PASA Operation Support function designs, builds, maintains and promotes good governance and support for the National Payment System of South Africa and greater payments industry and contribute significantly to the safety and efficiency of the global financial system. The key areas of responsibility entails managing the end-to-end...

  • Transactional Fraud Investigator

    7 months ago

    Johannesburg, South Africa BankservAfrica Full time

    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...

  • Transactional Fraud Investigator

    2 days ago

    Johannesburg, South Africa BankservAfrica Full time

    Job Title - Transactional Fraud Investigator - Location - Selby - Johannesburg, GP 2001 ZA (Primary) - Occupational Level - Professional - Job Category - Product - Job Type - Permanent - Description BankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and...

  • Fraud Risk Advisor

    7 months ago

    Johannesburg, South Africa Nedbank Full time

    **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...

  • Fraud Change Risk Manager

    7 months ago

    Johannesburg, South Africa Absa Bank Limited Full time

    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...

  • Change Manager: Fraud Risk

    6 months ago

    Johannesburg, South Africa Absa Bank Limited Full time

    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...

  • Payments Manager

    9 months ago

    Johannesburg, South Africa Initiate international Full time

    Are you a **Payments Manager** in **Johannesburg** who is ready for an exciting new **job** opportunity? Operating at the forefront, our client plays a pivotal role in managing the intricate processes associated with onboarding and the ongoing administration of player payment solutions within their online casino platform. Their mission is clear: to ensure...

  • Operations Manager: Fraud and Risk

    7 months ago

    Johannesburg, South Africa Adcorp Holdings Full time

    **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....

  • Fraud Risk Advisor

    7 months ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 129429- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Self: Professional **Position** - Fraud Risk Advisor (Avo)**Job Purpose** - To reduce the impact of fraud by assessing control adequacy and efficacy of the current and...

  • Specialist: Fraud Risk Auditor

    5 days ago

    Johannesburg, South Africa Transnet Full time

    **_ 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...

  • Manager Operations Fraud Intelligence

    7 months ago

    Johannesburg, South Africa BankservAfrica Full time

    **Do you see a future that includes more?** **More exposure to innovative technologies, more personal growth, more experience?** **Look at the position we have available and see how, together we can shape your future, so that you can give more and include more.**: - Job Title- Manager Operations Fraud Intelligence- Location- Selby - Johannesburg, GP 2001 ZA...

  • Head: Fraud Risk Management Coe

    7 months ago

    Johannesburg, South Africa Nedbank Full time

    **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...

  • Head, Payment Fraud

    7 months ago

    Johannesburg, South Africa Absa Bank Limited Full time

    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...