Fraud Consultant

Business Operations: Fraud Consultant required for a **6 month contract assignment **to assist with the monitoring and investigation of fraud events on various products on the portfolio. **This role requires the consultant to**: - Monitor transactions and fraud exceptions or alerts on regular basis - Provide daily reports on fraud monitoring and exception...

**Requisition Details & Talent Acquisition Contact** - REQ 123577- Tshego Semenya**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Self: Professional **Job Purpose** - To reduce the impact of fraud by assessing control adequacy and efficacy of the current and future operational environment and recommend mitigates across...

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 may...

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...

**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...

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...

Job Description Hello Future Business Architect Lead, RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud heritage, strong ethics and philosophy of Traditional values. Innovative ideas, it’s the magic of our people and culture that sets us apart. Now,...

**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...

**Requisition Details & Talent Acquisition Consultant** - REQ: 137813 Lerato Sithole - Location: Johannesburg - Closing Date: 05 February 2025 **Job Family** - Project, Process and Product **Career Stream** - Process **Leadership Pipeline** - Manage Self: Technical **Job Purpose** **Responsibilities**: - Deliver reports by extracting and analyzing...

About our client: A global leader in credit information and information management services, our client empowers businesses, consumers, and communities worldwide to achieve their aspirations. Businesses rely on our client for enhanced risk management and customer relationships, consumers trust them to navigate towards financial success, and communities...

**Assurance - Fraud Investigation Services - Assistant Manager** Join Fraud Investigation Services within Assurance and you will be part of a multidisciplinary, culturally aligned team that works with clients and their legal advisors. As part of our team, you will provide peace of mind to clients by using your skills and experience to give companies,...

**Assurance - Fraud Investigation Services - Associate** Join Fraud Investigation Services within Assurance and you will be part of a multidisciplinary, culturally aligned team that works with clients and their legal advisors. As part of our team, you will provide peace of mind to clients by using your skills and experience to give companies, investors and...

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...

**Assurance - Fraud Investigation Services - Assistant Manager** Join Fraud Investigation Services within Assurance and you will be part of a multidisciplinary, culturally aligned team that works with clients and their legal advisors. As part of our team, you will provide peace of mind to clients by using your skills and experience to give companies,...

Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: About TransUnion: TransUnion is a global information and insights company which provides solutions that help create economic opportunity, great experiences and personal empowerment for hundreds of millions of people in more than 30 countries. We call this Information for Good®. TransUnion is...

Job title : Consultant, Card Acquiring DisputesJob Location : Gauteng, JohannesburgDeadline : March 14, 2025Quick Recommended Links Jobs by Location Job by industries Job Description To investigate and detect illegal, fraudulent or improper activities by monitoring accounts for fraud, analysing trends, reporting on security threats and resolving fraud...

What We OfferAt Isilumko Staffing, we offer a competitive salary, comprehensive benefits package, and opportunities for growth and development.Our team of experts is dedicated to providing exceptional service to our clients in fraud prevention and detection.Why Join Us?As a Strategic Fraud Investigator at Isilumko Staffing, you will have the opportunity to...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: As a Customer Success Experience Consultant you own first line support for day-to-day operational and technical questions for our standard support customers. You play a key role in ensuring global solutions are performing to their stated service level agreement (SLA) standards by assessing...