Fraud Product Manager

2 weeks ago

Centurion, South Africa Momentum Metropolitan Holdings Full time

-Introduction

Through our client-facing brands Metropolitan and Momentum, with Momentum Money (our wellness and lifestyle rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations.
Role Purpose

An opportunity exists for a dynamic, focused individual to manage the Fraud Risk Management function with a focus on Fraud Prevention, Detection and Resolution. Assist Momentum Money to accomplish its objectives by bringing a systematic and disciplined approach to evaluate and improve the effectiveness of fraud risk management as well as drive fraud mitigation initiatives across the entire business. In addition to that ensure the management of AML risks to ensure an adequate and effective control environment in terms of anti-fraud controls.
Requirements
- Honours degree in Finance, Business, Economics and or Risk Management (Bachelor of Commerce, Bachelor of Accounting Science, LLB (Admitted attorney, etc.)
- Certified Fraud Examiners qualification
- 8 + years’ experience within the Fraud Risk Management arena with at least 2 - 5 years management experience
- Substantial knowledge of data analytics and PC based tools i.e Excel (other analytical tools)
- Experience in leading large, complex projects with business wide impact
- Experience in the financial sector (banking experience is an advantage)
- Good working knowledge of technology systems, e-Commerce, Online/Electronic Payments, Accounting/Finance analytical skills with proven ability to identify and develop solutions to improve fraud stabilisation, reduction, and avoidance
- Good track record within Compliance, Risk, Finance and/or Regulatory Management
- Good understanding of internal control frameworks as well as internal and or external auditing
- Proven track record of delivering useful and relevant fraud risk information to project teams, business analysts as well as to Exco and board level committee
Duties & Responsibilities
- Drive the improvement of the effectiveness of fraud risk management within Momentum Money.
- Developing robust fraud prevention and investigation activities to reduce the threats of employee, contract and client fraud.
- Developing programmes to improve controls and compliance and ensuring our management teams manage fraud risks within the business effectively.
- Providing real-time support to management when developing and implementing new processes, identifying and providing requirements for fraud risk management.
- Accountable to communicate investigation results to the CEO, CRO and other senior leaders of the business.
- Delivery of fraud risk management activity to the highest of ethical and professional standards.
- Working jointly with the Business in developing recommendations and plans for remediation.\
- Oversee the design, development and management of real-time systems and models to combat systematic fraud, etc.
- Collaborate with Momentum Metropolitan Group Forensic Services, Risk and Compliance to leverage internal insight and capabilities.
- Collaborate with Operations to put an operating model in place to effectively manage fraud.
- Advice and ensure implementation of capabilities for fraud performance, tracking, and insights.
- Implementing a strategy of innovation, development, and continuous improvement for the function.
- Champion the development, definition, and communication of an enterprise-wide Fraud Risk Management Strategy.
- Defining Fraud Risk Appetite & Framework.
- Identifying, analysing, and assessing Fraud Risks.
- Identification and implementation of cost-effective fraud deterrent, prevention, detection, response (investigation and remediation), mechanisms and controls.
- Ensuring that Fraud Risk Framework and policies satisfy and exceed all appropriate location regulatory requirements in relation to Fraud Risk Management.
- Leading and promoting an enterprise culture of Fraud Risk awareness and training.
- Supporting Whistleblowing and sound ethical culture which will in turn support Fraud Risk Management framework.
- Building and continually developing close relationships with Business Unit counterparts for Fraud Risk Management.
- Providing appropriate and regular assurance reporting and awareness of new trends in relation to Fraud Risk to all internal stakeholders as well as to Group Risk owners.
- Ensuring coordination of appropriate Fraud Investigation activities through agreed structures to ensure appropriate and timely initial responses to Fraud incidents / events and longer-term remediation efforts to reduce likelihood / impact by ensuring the implementation of relevant control / process enhancements.
- Actively participate in selection of systems / tools used for Fraud Risk Management, ensuring enterprise requirements are met and support enterprise framework and policy.
- Establish business cases and projected ROI on investment to iden

  • Fraud Monitoring Consultant

    4 days ago

    Centurion, South Africa Hello Group Recruitment Full time

    **Job Advert Summary**: To serve as a first line of defence against fraud and minimise financial loss to the business by monitoring, identifying, preventing and detecting fraud through information analysis for Hello Finance (Hellopay). **Minimum Requirements**: - B.Com Degree (Finance, Criminology, Risk Management or related) - 2+ years experince in...

  • Manager: Ethics

    4 days ago

    Centurion, South Africa Six Sense Full time

    A well-established business is seeking to appoint a Manager: Ethics **Minimum Education and Experience**: - Relevant 4-year tertiary qualification (B Com, LLB, Risk Management, Law degree) - Postgraduate. Plus professional accreditation in Ethics and related (i.e. CPrac; Ethics, CISA, Fraud etc.), must be a member of Ethics Institute and certified Ethics...

  • Manager: Ethics

    4 days ago

    Centurion, South Africa Land Bank Careers Full time

    **Job Advert Summary**: (Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to finance land, equipment, improve assets and obtain production...

  • Production Manager

    4 days ago

    Centurion, South Africa HR Xchange Full time

    Our client is an established leader in the flexible packaging industry, providing end-to-end solutions for all packaging needs. Be part of a growing company that values innovation and teamwork. You will have the opportunity to take ownership of the production process, make impactful decisions, and help drive continuous improvements within a dynamic...

  • Product Management

    1 week ago

    Centurion, South Africa Total IT Recruitment Full time

    Innovated company is looking for a Product Management specialist to join their incredible Product and Innovation team in reaching new, unknown frontiers. Must have solid experience in Product management and Business Analytics experience and have experience in researching and suggesting pricing options In SAAS and value added...

  • Production Manager

    3 weeks ago

    Centurion, South Africa Network Recruitment Full time

    Production Manager - Midrand PlantResponsibilities:Management and supervision of the full production process, ensuring cost effectivenessManagement and supervision of the production workforce (direct and indirect)Identify training needs required in liaison with HROrganization of the production resources Monitor the production processes and schedule...

  • Specialist: Forensic Investigator

    2 weeks ago

    Centurion, South Africa PPS Group Full time

    **THE IDEAL CANDIDATE SHOULD HAVE**: - Matric - Business related degree (Forensics/Internal Audit/Commercial). - Certified Fraud Examiner would be advantageous. - Medical Scheme Administration Experience, 5 years essential. - Forensic Auditing/Internal Auditing is essential. - Ability to work cohesively in a team environment and balance multiple...

  • Production Manager

    6 days ago

    Centurion, South Africa Stonebridge HR Solutions Full time

    Gauteng, Centurion - (Market related, Negotiable) We are looking for an experience Production Manager in the Centurion / Midrand area for a company within the Meat industry that will be responsible for management, supervision and control of production processes to meet and exceed production targets. **Requirements**: - Certificate or Diploma in production...

  • Manager: Verifications

    3 weeks ago

    Centurion, Gauteng, South Africa iMasFinance Full time

    Job title : Manager: Verifications (Centurion)Job Location : Gauteng, CenturionDeadline : March 24, 2025Quick Recommended LinksJobs by Location Job by industries Job OutputsAdhere to risk and compliance requirements - actions to mitigate risks/fraud. Adhere to the Know Your Client (KYC) requirements and due diligence as stipulated in the FICA regulatory...

  • Junior Financial Analyst

    2 weeks ago

    Centurion, South Africa Hello Group Recruitment Full time

    **Job Advert Summary**: **Minimum Requirements**: - Bachelor’s degree in a related field (e.g., Business, Finance, Analytics). - 1-2 years of hands-on experience in analytics, preferably with a focus on payout and fraud analysis. - Strong analytical and problem-solving skills, with a keen attention to detail. - Proficient in data analysis tools and...

  • Production Manager

    1 week ago

    Centurion, South Africa The HR Bubble Full time

    A packaging company based in Centurion is looking for a Production Manager. **1. Duties and responsibilities**: - Give full attention to the printing and lamination divisions only to help resolve the many issues we are experiencing there, to identify root cause of the problems, reduce the waste being generated and liase to get issues resolved and train all...

  • Production Manager

    6 days ago

    Centurion, South Africa The HR Bubble Full time

    A packaging company based in Centurion is looking for a Production Manager. **1. Duties and responsibilities**: - Give full attention to the printing and lamination divisions only to help resolve the many issues we are experiencing there, to identify root cause of the problems, reduce the waste being generated and liase to get issues resolved and train all...

  • Production Manager

    2 minutes ago

    Centurion, Gauteng, South Africa Carlysle Human Capital Full time

    Key Responsibilities: Oversee and manage all production activities on the factory floor. Lead and coordinate a team of staff in the weapons and land systems division. Ensure efficient manufacturing processes and maintain high-quality standards. Drive productivity, safety, and compliance with industry regulations. Requirements: Mechanical Engineering...

  • Specialist: Forensic Investigations

    2 weeks ago

    Centurion, South Africa PPS Recruitment Full time

    **Job Advert Summary**: Applications are invited for the above-mentioned position, to be filled as soon as possible. **Minimum Requirements**: **Qualifications & Experience** - Matric - Business related qualification (Forensics/Internal Audit/Commercial/IT). - Medical Scheme Administration Experience, 1-2 years essential. - Medical Aid Industry Billing and...

  • Production Manager

    2 days ago

    Centurion, South Africa Life Purpose Full time

    **Overall Purpose of the Role**: Lead all manufacturing engineering, encompassing capital and process development, projects, providing superior technical knowledge. Responsible for providing leadership, outstanding people skills, and management of team of employees. Responsible for installation, maintenance, and improvement of production lines, managing...

  • Production Manager

    2 weeks ago

    Centurion, South Africa Spot Signs Full time

    **Production Manager** Spot Signs has a vacancy opening at our offices in Samrand, Centurion **Duties will include but not limited to**: - Overseeing Daily Operations - Ensuring Employee Productivity - Monitoring Efficiency of all processes - Ensure workflow productivity - Ensure deadlines are met with ample lead time - Stay up to date with Organizational...

  • Product Manager

    3 days ago

    Centurion, South Africa GAP Consulting Full time

    Gauteng, Centurion - Automotive Manufacturers (OEM) & Importers - Market Related | Negotiable - Job ref: OEM000030/LvdW - Vacancy type: Permanent SHIFTINTOHIGHCAREER to a well-established and highly successful Automotive Manufacturer who requires the services of a Product Manager **Minimum Requirements**: - Minimum of 5 to 10 years’ experience in...

  • Product Actuary: Pds Product Management

    2 weeks ago

    Centurion, South Africa Network Contracting Full time

    **Responsibilities and Work Outputs** - Supporting the Product Management team looking after the traditional products. This will involve providing guidance and technical support to other team members, as well as managing various projects or initiatives. - Ensure delivery of various projects and effective implementation of product solutions - Analysis of...

  • Manager: Verifications

    3 weeks ago

    Centurion, South Africa iMasFinance Full time

    Job title : Manager: Verifications (Centurion)Job Location : Gauteng, CenturionDeadline : March 24, 2025Quick Recommended Links Jobs by Location Job by industries Job Outputs Adhere to risk and compliance requirements - actions to mitigate risks/fraud. Adhere to the Know Your Client (KYC) requirements and due diligence as stipulated in the FICA regulatory...

  • Head Analytics

    1 day ago

    Centurion, South Africa Global Talent Solutions Full time

    Role Purpose To manage the design and delivery of information, analytics and advanced analytics solutions and reporting that provide business with the necessary data and insights to enable data driven decision making. Specific focus is required on variable remuneration models, claims fraud, digital marketing procurement and data ownership. Responsibilities...