Product Manager Fraud Detection

**Primary Purpose** To accurately identify and manage risk and fraud exposure from both and to minimize business losses. Card and merchant Fraud Monitoring and analysis - Continuous review of merchant transaction activity for possible fraudulent activity and responding appropriately to prevent fraud and risk. Ability to compile and implement security...

**Business Unit**:Discovery Bank**Function**:Risk Management**Date**:21-Feb-2023**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced...

**Business Unit**:Discovery Bank**Function**:Risk Management**Date**:15 Jul 2023**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced...

Gauteng, Sandton - Monthly (Commission and other benefits) Account Manager Medical Safety Equipment Based in Sandton R40 - R50k pm CTC, plus commission, cellphone, fuel card, etag Account Manager Safety vacancy **Minimum requirements** - **Experience and knowledge in the following industries will add value**: Agriculture Emergency services Food and...

Agile software development engineer for real-time fraud detection solutions in clients' environments, a key member of the team responsible for the development of end-to-end solutions that integrate reliably with new and existing banking systems in the organization. Requirements Manages the storage of all data within the system using a...

**Primary Purpose** The successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk**.** **Duties and...

Minimum RequirementsBachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.Certified Fraud Examiner (CFE)Extensive training in Criminal Justice, Forensic investigations, and Prevention.Work Exeprience5-7 years extensive experience in combatting bank related crimes and applying risk...

Minimum RequirementsBachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.Certified Fraud Examiner (CFE)Extensive training in Criminal Justice, Forensic investigations, and Prevention.Work Exeprience5-7 years extensive experience in combatting bank related crimes and applying risk...

**Business Unit**:Discovery Health**Function**:Clinical**Date**:24-Mar-2023- Discovery - Health- Clinical Fraud Risk Auditing Specialist (Senior)**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and...

Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for...

Primary PurposeThis role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for...

Minimum Requirements Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. Certified Fraud Examiner (CFE) Extensive training in Criminal Justice, Forensic investigations, and Prevention. Work Exeprience 5-7 years extensive experience in combatting bank related crimes and applying...

Primary Purpose The successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk. Duties and Responsibilities...

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 Advert Summary**: The Product Development Manager will be responsible for managing and meaningfully contributing to the development and implementation of products, special projects and / or related initiatives within company. The scope of this role spans across all company’s subsidiaries, namely company Securities, company Financial Advisory...

Primary PurposeThe successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk.Duties and Responsibilities...

**Purpose of the role**: We are on the hunt for an extraordinary Production manager for our Central Production Kitchen, preferably a master of food production on a large scale, to join our culinary dream team. Your expertise in food safety and adherence to the highest industry standards will be invaluable in this role. Your encyclopaedic knowledge of food...

**Business Unit**:Discovery Central Services**Function**:Product Management (Technical)**Date**:12 Jul 2023**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of...

**Responsibilities**: - Conduct credit risk, market risk, operational risk and regulatory risk. - Implement strategies to prevent fraud. - Make recommendations to subdue risk factors. - Work with internal teams to calculate the risk associated with specific transactions. Liaising with stakeholders and board members. - Developing models and contingency plans...

FunctieomschrijvingThe primary responsibility of the Product Manager is to consult with the client and work with internal teams to create strategies,transformational designs and the architectural vision for complex solutions that address the clients’ needs. They provide multi-technology consulting services on all aspects of application software,...