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...

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...

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...

Job Description Hello Future Fraud Administrator 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 team in FNB Credit Card, you will be surrounded by unique talents, diverse minds, and an adaptable environment that...

Job Description Hello Future Fraud Administrator, 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, is...

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...

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...

**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...

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...

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...

Key Requirements: - Qualifications: - Bachelors degree in Commerce, Law, Corporate Governance, Risk Management, Compliance, or a related field. - Ethics Officer Certification Programme (EOCP) or an equivalent certification. - Experience: - Minimum of 5 years experience as an Ethics Officer or in a similar role. - Skills and Knowledge: - Strong...

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...

Key Performance Areas: - Develop and implement the Annual Fraud Prevention and Anti-Corruption Strategy.- Participate in regular fraud risk assessments and manage the Fraud Risk Register.- Monitor and oversee compliance with policies on conflicts of interest, extraneous employment, gifts, donations, and sponsorships, amongst others.- Offer advisory services...

Key Performance Areas:- Develop and implement the Annual Fraud Prevention and Anti-Corruption Strategy.- Participate in regular fraud risk assessments and manage the Fraud Risk Register.- Monitor and oversee compliance with policies on conflicts of interest, extraneous employment, gifts, donations, and sponsorships, amongst others.- Offer advisory services...

Key Requirements: Qualifications: Bachelors degree in Commerce, Law, Corporate Governance, Risk Management, Compliance, or a related field. Ethics Officer Certification Programme (EOCP) or an equivalent certification. Experience: Minimum of 5 years experience as an Ethics Officer or in a similar role. Skills and Knowledge: Strong understanding of ethical...

Key Requirements:Qualifications:Bachelors degree in Commerce, Law, Corporate Governance, Risk Management, Compliance, or a related field.Ethics Officer Certification Programme (EOCP) or an equivalent certification.Experience:Minimum of 5 years experience as an Ethics Officer or in a similar role.Skills and Knowledge:Strong understanding of ethical...

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...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Duties include, but are not limited to: - Conduct imperative risk reviews of multiple high risk factors the company faces which include, but are not limited to: - Transactional activity, customer behaviour, possible or forecasted financial impact,...

**Who are we?** Sanlam Developing Markets [SDM] (a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the unique requirements of clients and offers a wide range of simple and affordable financial solutions that cover needs such as...

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...