Team Lead Fraud

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,...

Fraud Prevention Team LeadWe are seeking a highly skilled and experienced Fraud Prevention Team Lead to join our team at Betway Group. As a key member of our fraud prevention team, you will be responsible for leading the daily operations of the team, conducting risk reviews, and providing guidance and support to the team to improve service delivery.Key...

Job Title: Fraud Team LeaderOur client, a leading provider of innovative solutions in the African stablecoins space, is seeking a highly skilled Fraud Team Leader to join their team. As a key member of the organization, you will be responsible for overseeing the day-to-day work of the fraud team, developing and implementing strategies to prevent and mitigate...

Job Title: Fraud Team LeaderOur client, a leading provider of innovative solutions in the African stablecoins space, is seeking a highly skilled Fraud Team Leader to join their team. As a key member of the organization, you will be responsible for overseeing the day-to-day work of the fraud team, developing and implementing strategies to prevent and mitigate...

PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. We lend through our patented technology that turns a smartphone into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the lowest cost and...

Job Description Provide strategic direction to the Fraud function. Manage the fraud team by providing guidance and support in the delivery of fraud initiatives across the fraud value chain. - Establish, align and manage target and budget goals whilst ensuring effective control of costs for a range of functional areas to increase cost efficiency. - Minimize...

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...

About the RoleWe are seeking a highly skilled Fraud Manager to join our team at FirstRand Bank Limited. As a Fraud Manager, you will be responsible for leading the development and implementation of fraud strategies to prevent and detect financial crimes.Key ResponsibilitiesDevelop and implement fraud strategies to prevent and detect financial crimesLead a...

About the RoleWe are seeking a highly skilled and experienced Fraud Manager to join our team at FirstRand Bank Limited. As a Fraud Manager, you will be responsible for leading the development and implementation of fraud strategies, policies, and procedures to prevent, detect, and investigate financial crimes.Key ResponsibilitiesDevelop and implement fraud...

**Overall Purpose of the Role**: **fraud strategies for the bank.** Experience and Skills Required: Minimum of 5 years' experience effectively managing fraud strategies with a proven track record of implementing appropriate adjustments to strike a balance between fraud prevention and customer experience. - Thorough knowledge of fraud prevention...

Overall Purpose of the Role: Tyme Bank, a leader in the South African digital banking sector, is on the lookout for an exceptionally skilled and seasoned professional to join our team as the Head of Fraud. This pivotal role demands a candidate who is adept at developing and executing robust fraud-prevention strategies, safeguarding the security and...

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...

**Requirements**: - A Relevant diploma, certificate or completed a training course in Fraud Risk Management - At least 2 to 3 years working experience in the Fraud Risk environment - A Relevant Banking regulations and Industry practice - Card and merchant payments systems, including eCommerce - Payments systems, online banking product knowledge - Experience...

Overall Purpose of the Role:TymeBank, a leader in the South African digital banking sector, is on the lookout for an exceptionally skilled and seasoned professional to join our team as the Head of Fraud. This pivotal role demands a candidate who is adept at developing and executing robust fraud-prevention strategies, safeguarding the security and integrity...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: TransUnion International (TU INTL) has harnessed the power of our data, technology and IP which is either owned or partnered with to create a suite of Fraud & ID Solutions that enable companies to more effectively engage, onboard, manage and market to their end consumers. These solutions range...

Team Leader, Fraud & Authorizations, Diners Club Job Overview Business Segment: Business & Commercial Banking Location: ZA, undefined, Johannesburg, 4 Ellis Street Lead a team of fraud detection and fraud administration staff to ensure the effective delivery of the agreed team performance goals. Manage and ensure accurate and effective authorisation,...

**Duties**: - Willingness to work in dynamic, high-growth environment and should be willing to work in after hours or weekends in case of business requirements. - Monitor the process performance on day-to-day basis and define corrective & preventive actions & identify improvement opportunities. - Ensure that shift workers are rostered optimally to cover the...

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 -...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street To lead the investigation of illegal and fraudulent cases by setting monitoring systems and managing security threats identified through trend analysis. To drive a culture of operational excellence through managing the Fraud and Disputes Analyst Team by guiding and...

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...