Fraud Consultant

Job Description To detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that may be incurred. - Minimise financial losses to and the customer by executing detection duties and interventions as soon as fraudulent events have been established. - Update customer with required...

One of the leading Financial Services organizations is seeking to appoint 10 Fraud Solutions Consultants to provide specialist advice and support to resolve fraud queries at first point of contact, ensuring that customers receive prompt and courteous service in an effort to minimize fraud losses. Ensure the efficient and effective control over financial...

Job Description Hello Future Fraud Consultant Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team at FNB Commercial, you will be surrounded by unique talents, diverse minds, and an adaptable environment that...

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 detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that may...

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 detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that...

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 detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that...

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 -...

Our client is looking to hire **Fraud Risk Manager **based in Johannesburg. They are a professional services firm that specialises in Audit and Advisory Services. **Purpose of role**:As a Manager in the Fraud Risk Management team, you will play a key role in defining the evolution of Commercial Crime Risk Management while helping institutions combat illicit...

**The Senior Manager**: Fraud is responsible for safeguarding the financial performance of Group Finco through the design, development and implementation of the Fraud Detection & Prevention strategy, policy, risk, standards, prevention and detective controls over BankTech product and services and the development of a fraud control framework (in line with...

**Requisition Details & Talent Acquisition Contact** - REQ 129413- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Self: Professional **Position** - Fraud Risk Advisor**Job Purpose** - To reduce the impact of fraud by assessing control adequacy and efficacy of the current and future...

Job Description The role of the Fraud Risk Analyst is to detect, investigate, analyse and deter fraudulent transactions against the business. A primary focus of this role is to analyse systems for current and potential fraud and to take action to mitigate potential risk to the business. The Fraud Risk Analyst assists the investigators with compiling...

A degree in law, risk management, auditing, finance, accounting, business, or a related discipline. - A qualified certified Fraud examiner (not negotiable) - 5-7 years of consulting experience in commercial crime and/or financial services with at least 2 to 3 years in an assistant manager/supervisory role. - Experience in internal and external fraud threat...

**Requisition Details & Talent Acquisition Contact** - REQ 129429- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Self: Professional **Position** - Fraud Risk Advisor (Avo)**Job Purpose** - To reduce the impact of fraud by assessing control adequacy and efficacy of the current and...

**Title**: **Fraud Risk Electronic Payments Manager**: **Salary**: 125000 **Description**: Be part of our client’s Transactional Fraud Mitigation - Fraud and Risk Management team. For almost five decades, our client has provided critical interbank payments infrastructure to the South African banking sector, and through it, to the people and businesses of...

Job Summary: - Implementing effective strategies to detect, prevent, and investigate fraud by actioning EFT alerts and card transaction alerts efficiently, resulting in a divisional SLA of 89% and staff productivity of over 100%. - Chasing funds with agent banks and merchants to secure fraudulently processed transaction, resulting in client satisfaction and...

Job Summary: Implementing effective strategies to detect, prevent, and investigate fraud by actioning EFT alerts and cardtransaction alerts efficiently, resulting in a divisional SLA of 89% and staff productivity of over 100%.Chasing funds with agent banks and merchants to secure fraudulently processed transaction, resulting in clientsatisfaction and high...

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

**Company Description** Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation - we’re 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...

**Requisition Details & Talent Acquisition Contact** - REQ 129622- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Forensic Accounting Consultant**Job Purpose** - To provide financial fraud investigation, detection and prevention support for the...