Fraud Operations Team Lead

**Overview & Purpose**: **Key Responsibilities**: Investigation - Monitor player accounts and transactions to identify potentially fraudulent activities, such as bonus abuse, chargebacks, collusion, and account takeover. - Conduct detailed investigations of suspected fraud cases and prepare comprehensive reports with findings and recommendations. - Analyze...

**About PayJoy** PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. We lend through our patented technology that turns a smartphone into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the...

**Duties**: - Willingness to work in dynamic, high-growth environment and should be willing to work in after hours or weekends in case of business requirements. - Monitor the process performance on day-to-day basis and define corrective & preventive actions & identify improvement opportunities. - Ensure that shift workers are rostered optimally to cover the...

Fraud ManagementWe are seeking a skilled Financial Crime Specialist to lead our fraud management team. The successful candidate will have a proven track record of delivering fraud prevention reporting and analysis.Responsibilities include:Delivering fraud prevention reportsAnalyzing financial dataIdentifying trends and patterns of suspicious...

**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...

Job title : Fraud InvestigatorJob Location : Gauteng, JohannesburgDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Purpose:The purpose of this role is to assist with the monitoring and investigation of fraud events Responsibilities:Monitor transactions and fraud exceptions or alerts on regular bases dependent on the...

Business Segment: Business & Commercial Banking We are seeking a highly experienced leader to manage and lead a team of Fraud Detection Analysts and Team Leaders.The successful candidate will be responsible for planning, organizing, and managing the operational area for rigorous fraud detection while protecting our customers and the bank.They will drive the...

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...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - Manage and guide team resources in executing the appropriate fraud administration processes and procedures in a timely manner to maximize...

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 With...

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...

Job title : Fraud InvestigatorJob Location : Gauteng, JohannesburgDeadline : March 18, 2025Quick Recommended Links Jobs by Location Job by industries Purpose: The purpose of this role is to assist with the monitoring and investigation of fraud events Responsibilities: Monitor transactions and fraud exceptions or alerts on regular bases dependent on the...

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 With...

Job Description To manage the utilisation of resources on investigative assignments and projects. Investigate and report on fraud within the business. To provide specialist solution advise and to design a solution that best meets the needs of the client. To coordinate the implementation of the designed solution, managing the project implementation across...

**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...

**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...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To provide efficient administrative support that includes reporting and updating of all related information when executing specific fraud...

**What you will do**: - Ensure compliance with **FinTech security standards (PCI-DSS, KYC, AML, ISO 27001)**. - Define and enforce **best practices, coding standards, and architectural patterns**. - Optimize system performance for **low-latency, high-throughput financial transactions**. - Lead the development of **transactional systems, payment gateways,...

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...