Project Manager: Fraud Detection Systems

**The Department**: Due to the continued rapid expansion and growth journey of our extremely strong and well-established organization, we are looking to fill the vacancy of Fraud Detection Analyst, to detect credit card fraud, identity theft and syndicates making use of compromised financial instruments. **Purpose of Job**: The Fraud Detection Analyst will...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: Dynamics of the Role Work in a fast paced, challenging environment for one of the leading information and technology companies to prevent, detect and investigate fraud and ensure adherence to policies and procedures. Associates will be a key participant in executing a strategy to identify...

A leading iGaming affiliate firm has an amazing new opportunity for a **Fraud Detection Analyst** to join their team in **Johannesburg**. Due to the continued rapid expansion and growth journey of their extremely strong and well-established organisation, they are looking for you to detect credit card fraud, identity theft and syndicates making use of...

A leading iGaming affiliate firm has an amazing new opportunity for a **Fraud Detection Analyst** to join their team in **Johannesburg**. Due to the continued rapid expansion and growth journey of their extremely strong and well-established organisation, they are looking for you to detect credit card fraud, identity theft and syndicates making use of...

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...

Isilumko Staffing (JHB) is seeking a highly skilled Fraud Detection Specialist to join our team on a 3-month contract.The ideal candidate will have at least 4 years of experience in fraud detection within the banking sector and possess excellent English communication skills.We are looking for someone who is able to work well under pressure, has strong...

Isilumko Staffing (JHB) is seeking skilled individuals to work as Fraud Detection Agents for a TOP bank on a 3-month contract in Sandton.Estimated monthly salary: R150,000 - R180,000.The ideal candidate will possess a bachelor's degree in Criminology and sociology, Fraud, Forensic, Accounting, or Finance. Additionally, they should have a clear criminal and...

In this role, you'll analyse data to spot fraud patterns and create models to prevent fraudulent activities. Using machine learning and statistical techniques, you'll develop algorithms to protect financial systems. You'll work with teams to implement solutions that improve fraud prevention and support risk management. Key Responsibilities: - Align...

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...

Key Responsibilities: - Design, manage, maintain and improve fraud prevention and detection strategies through a combination of people and systems “solutions/approaches” to minimize fraud at the clients’ Acquired merchants. - Contain losses for the bank and cardholders - The Manager will ensure that there is people coverage and that all supporting...

Job & Company Description: In this role, you'll analyse data to spot fraud patterns and create models to prevent fraudulent activities. Using machine learning and statistical techniques, you'll develop algorithms to protect financial systems. You'll work with teams to implement solutions that improve fraud prevention and support risk management. Key...

Experience in leveraging traditionally unconventional data and insights to deploy and optimise multi-territory / product fraud management strategies. Design, develop and implement a fraud detection and prevention strategy, policy, risk and detective controls.

Job Title: Fraud Data ScientistJob Type: Permanent, Full TimeKey Responsibilities:Develop and optimize fraud detection models for payment streams.Analyze and manage client risk profiles by adjusting detection models and thresholds.Investigate system anomalies and troubleshoot issues.Monitor system performance using industry metrics and client-specific...

**Requirements**: - A tertiary degree or diploma in either in Risk management or relevant experience or other diplomas, certificates, or training courses in Fraud, Acquiring Fraud - At least a Minimum 5 years’ experience in an Acquiring Fraud Operations environment - Extensive fraud knowledge across all types of Acquiring related fraud and modus...

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...

In this role, you'll analyse data to spot fraud patterns and create models to prevent fraudulent activities. Using machine learning and statistical techniques, you'll develop algorithms to protect financial systems. You'll work with teams to implement solutions that improve fraud prevention and support risk management. Key Responsibilities: Align...

In this role, you'll analyse data to spot fraud patterns and create models to prevent fraudulent activities. Using machine learning and statistical techniques, you'll develop algorithms to protect financial systems. You'll work with teams to implement solutions that improve fraud prevention and support risk management. Key Responsibilities: Align...

The Senior Manager: Fraud Prevention and Detection must therefore ensure successful delivery of in the context of: - Diversifying telco-to-techno landscape - Evolving industry ecosystems - Sophisticated Fraud Schemes and Systems - Omnipresent cybersecurity threats and attacks - Constant dynamic risk shifts in Fraud Risk Detection and Prevention - Evolution...

**Job Description**: BankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and therefore require that employees adhere to unwavering standards of honesty and transparency in performing their duties. PURPOSE The main purpose of the Head Transactional Fraud...