Fraud Administrator

Job Description To provide efficient administrative support that includes reporting and updating of all related information when executing specific fraud management actions and interventions related to specific fraud management sub functions of the fraud value chain to minimise the impact of reported and confirmed fraud events and its customers. - Execute...

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 identify and investigate...

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 identify and...

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 identify and investigate...

Position 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...

Position 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...

Nedbank’s job vacancy, Career and Recruitment Job title : Manager: Fraud Administration jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : April 20, 2024 Quick Recommended Links Jobs by Location Job by industries Job Purpose To manage and lead a team of investigators and specialists to deliver forensic and fraud risk services to Nedbank...

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/position: Manager: Fraud Risk Management Number of positions: 1 Function and Business Unit: GRC, Forensic JHBDescription of the role and purpose of the job: To manage fraud risk management engagements with efficiency and the required technical competence. Key responsibilities:• Project management of fraud risk management assignments • Managing...

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...

Our client is searching for a Sportsbook Fraud & Risk Manager to join their team in JohannesburgA 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...

Our client is searching for a Sportsbook Fraud & Risk Manager to join their team in JohannesburgA 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...

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...

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. This is a 6-month...

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. This is a 6-month...

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. This is a...

**Job Requisition Details** - REQ#127240- Location: Johannesburg- Closing Date: 07 July 2023- Talent Acquisition: Bongiwe Mchunu- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Operational **Job Purpose** - To register risk events; and provide support services to Forensic Investigators; thereby ensuring...

Join our esteemed banking institution committed to excellence and innovation in financial services. We are currently seeking a meticulous Risk Event Administrator to join our dynamic team.Position Overview: As a Risk Event Administrator, you will play a pivotal role in our risk management strategy by providing essential administrative support for...

Join our esteemed banking institution committed to excellence and innovation in financial services. We are currently seeking a meticulous Risk Event Administrator to join our dynamic team.Position Overview: As a Risk Event Administrator, you will play a pivotal role in our risk management strategy by providing essential administrative support for...

Our client is searching for a Sportsbook Payments Administrator - Monies Out to join their team in Johannesburg.A Sportsbook Payments Administrator specializing in "Monies Out" transactions is responsible for managing and overseeing the withdrawal process for customers. The role will require the candidate to be responsible for processing customer...