Specialist Fraud Preventions
2 weeks ago
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 provide specialist advice and support to action card fraud alerts and ensure that customers receive prompt and courteous service in an effort to minimize fraud losses. Investigate fraudulent activity and perform analysis on customer accounts.
**Job Description**:
Accountability: Operations Management (65%)
Screening incoming fraud alerts against known fraud indicators and other risk factors.
Using telephonic interviewing techniques, in order to determine risk.
Where fraud is confirmed block the channel to prevent further transactions and losses.
Record actions taken on fraud systems and relevant banking systems.
For customers not contactable, analyse/evaluate the information at hand, make a decision to block the account as per policy and procedure.
Provide superior customer service to customers through various contacts made during the course of work performed.
Communicate new fraud trends to team Leaders and Managers for further action.
Accountability: Change management (10%)
Assist in enhancing operating systems for optimal results.
Deliver professional communication and foster awareness regarding financial crime and fraud trends
Act as the Subject Matter Expert on the content of the procedures, processes and investigation methodologies in the business.
Accountability: Risk and Control (15%)
Keep abreast with compliance and regulatory requirements and liaise with all relevant stakeholders internally and externally in the organization to accurately execute and adhere to the rules and regulations.
Whilst executing maintain an effective Quality Assurance environment
Adhere to Organisational circulars, policies, business standards and other communications that impact the operation of the business unit.
Accountability: Stakeholder Management (10%)
Maintain a high level of professionalism in stakeholder interactions, including written and verbal communications, based on sound knowledge of processes and procedures, schemes and understanding of relevant regulatory requirements.
Education
Higher Diplomas: Business, Commerce and Management Studies (required)
- Absa Bank Limited reserves the right not to make an appointment to the post as advertised_
-
Senior Manager
2 days ago
Johannesburg, South Africa MTN Nigeria Full timeThe Senior Manager: Fraud Prevention and Detection must therefore ensure successful delivery of in the context of: - Diversifying telco-to-techno landscape - Evolving industry ecosystems - Sophisticated Fraud Schemes and Systems - Omnipresent cybersecurity threats and attacks - Constant dynamic risk shifts in Fraud Risk Detection and Prevention - Evolution...
-
Head, Fraud Preventions, Fraud Solutions
2 days ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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...
-
Specialist: Fraud and Investigation
Found in: beBee S ZA - 4 weeks ago
Gauteng, Johannesburg, South Africa National Youth Development Agency Full timeNational Youth Development Agency’s job vacancy, Career and Recruitment Job title : Specialist: Fraud and Investigation jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 03, 2024 Quick Recommended Links Jobs by Location Job by industries Key Job Purpose: To lead, manage, plan and execute Forensic Audit’s and to ensure that the...
-
Specialist: Fraud and Investigation
Found in: beBee S ZA - 3 weeks ago
Gauteng, Johannesburg, South Africa National Youth Development Agency Full timeNational Youth Development Agency’s job vacancy, Career and Recruitment Job title : Specialist: Fraud and Investigation jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 03, 2024 Quick Recommended Links Jobs by Location Job by industries Key Job Purpose: To lead, manage, plan and execute Forensic Audit’s and to ensure that the...
-
Fraud Specialist
7 days ago
Johannesburg, South Africa TransUnion Full timeTransUnion's Job Applicant Privacy Notice **What We'll Bring**: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. We are consistently exploring new technologies and tools to be agile. This environment gives our people the opportunity to hone current skills and build new capabilities, while discovering...
-
Fraud Head
4 days ago
Johannesburg, South Africa FirstRand Full timeJob Description Provide 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...
-
Fraud Investigations Specialist
9 hours ago
Johannesburg, South Africa FirstRand Full timeJob Description Dear Future, Fraud Investigations Specialist The role requires you to investigate, detect occurrences, gather and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and implement preventative measures which ultimately minimize the FirstRand Group financial Are you someone who can: - Report on...
-
Specialist: Fraud Solutions
1 week ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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...
-
Specialist: Fraud Solutions
2 weeks ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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 Administrator
Found in: Talent ZA 2A C2 - 3 weeks ago
Johannesburg, South Africa Isilumko Staffing (JHB) Full timePosition 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...
-
Fraud Administrator
Found in: Talent ZA C2 - 3 weeks ago
Johannesburg, South Africa Isilumko Staffing Full timePosition 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...
-
Senior Manager: Payment Fraud Risk
4 days ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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...
-
Head Transactional Fraud Management
5 days ago
Johannesburg, South Africa South African Bankers Services Company Pty Ltd Full time**Job Description**: BankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and therefore require that employees adhere to unwavering standards of honesty and transparency in performing their duties. PURPOSE The main purpose of the Head Transactional Fraud...
-
Manager Operations Fraud Intelligence
Found in: beBee S ZA - 3 weeks ago
Gauteng, Johannesburg, South Africa BankservAfrica Full timeBankservAfrica’s job vacancy, Career and Recruitment Job title : Manager Operations Fraud Intelligence jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : April 26, 2024 Quick Recommended Links Jobs by Location Job by industries PURPOSE The purpose and responsibility of the Manager Operations Fraud Intelligence is to manage and oversee the...
-
Fraud Strategy Manager
2 days ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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...
-
Fraud & Risk Administrator
Found in: Talent ZA C2 - 3 weeks ago
Johannesburg, South Africa Profession Hub Full timeOur 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 identify and investigate...
-
Fraud & Risk Administrator
Found in: Whatjobs ZA C2 - 6 days ago
Johannesburg, South Africa Profession Hub Full timeOur 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 identify and...
-
Fraud & Risk Administrator
Found in: Talent ZA 2A C2 - 3 weeks ago
Johannesburg, South Africa Profession Hub Full timeOur 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 identify and investigate...
-
Fraud & Compliance Officer
3 days ago
Johannesburg, South Africa Core Group Full time**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...
-
Operations Manager: Fraud and Risk
Found in: Talent ZA 2A C2 - 1 week ago
Johannesburg, South Africa TalentCru Full timeMy 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. This is a 6-month...