Fraud Investigator Ii

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 investigate, detect occurrences, gather, and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and...

Job Description Dear Future, Fraud Administrator The role requires you to collate, gather and supply compelling and comprehensive evidence pertaining to fraud, criminal, and civil cases in order to support efforts to secure prosecution and conviction and ultimately minimize the Banks financial losses Based on investigations conducted the role is expected...

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...

Job Description To develop and implement fraud detection and prevention strategies and practices by using fraud trend insights within the fraud community to effectively and proactively detect fraud incidents Manage team resources by providing clarity and direction in the interpretation of fraud prevention and detection practices to reduce further losses -...

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**: - The job requirement is to collate, gather and supply compelling and comprehensive evidence pertaining to fraud, criminal, and civil cases in...

This details all the information about the job posting. - Share this job as a link in your status update to LinkedIn. **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...

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...

**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...

Job Description To act as a link between FNBB Botswana and Law Enforcement Agencies (Attorneys Generals Chambers, State Prosecutors, (DPP), Financial Intelligence Agency, Botswana Police Service, Bank of Botswana, and regulatory agencies) within Botswana with regards to new cases and crime intelligence Hello Future Fraud Manager Welcome to FNB, the home...

As an Investigations Manager, you will manage, coach, and develop a team of Investigation Officers who must conduct assessments and technically oversee all cases, ensuring cases are progressed in a timely manner and providing case direction to ensure that the principles of Fraud and Risk Management Strategy are appropriately applied to each matter. Identify...

**Forensics Investigator**: Our client is a large mining concern, head quartered in Sandton with numerous operations across Mpumalanga, Limpopo and North-West Province. - Duties & Responsibilities Overal responsibility will be to investigate alleged instances of fraud, bribery & corruption, irregularities, misconduct and provide advice in developing and...

Requirements: - A Relevant Diploma or Certificate in Fraud Risk Management - At least 2 to 3 years working experience in the Fraud Risk environment, especially Call Centre and shifted environment - Good product knowledge of different banking products and services Responsibilities: - Carefully analyze alerts flagged on the fraud monitoring systems and...

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 Summary To...

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 Summary To...

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 Summary To...

Job Title: Fraud Data Scientist Job Type: Permanent and Full-Time Key Responsibilities: - Develop and optimise fraud detection models for payment streams. - Analyse and manage client risk profiles by adjusting detection models and thresholds. - Investigate system anomalies and troubleshoot issues. - Monitor system performance using industry metrics and...

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...

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**: - Manages the utilisation of resources on investigative assignments and projects. Investigates and reports on fraud within the...

Job Title: Fraud Data Scientist Job Type: Permanent, Full Time Key Responsibilities: Develop and optimize fraud detection models for payment streams. Analyze and manage client risk profiles by adjusting detection models and thresholds. Investigate system anomalies and troubleshoot issues. Monitor system performance using industry metrics and client-specific...

Job Title: Fraud Data Scientist Job Type: Permanent and Full-Time Key Responsibilities: Develop and optimise fraud detection models for payment streams. Analyse and manage client risk profiles by adjusting detection models and thresholds. Investigate system anomalies and troubleshoot issues. Monitor system performance using industry metrics and...