Fraud Risk Management Specialist

Our Client is searching for a Risk and Fraud Manager to join their team in JohannesburgJob Overview :The Risk and Fraud Manager 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 protecting the...

At Liberty, we employ more than 6,000 people across 7 businesses in 18 African countries. Every day, our employees grow their knowledge by working with diverse groups of people who specialise in a wide range of skills across insurance, asset management, investment, and health products. We continually seek to engage, develop, recognise, and reward the people...

Job title : Specialist: Fraud SolutionsJob Location : Gauteng, JohannesburgDeadline : April 12, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo provide specialist advice and support to resolve fraud queries at first point of contact, ensuring that customers receive prompt and courteous service in an effort to minimise fraud...

At Standard Bank of South Africa Limited, we're committed to excellence in financial services. As a Risk and Fraud Analyst, you'll play a critical role in identifying and mitigating potential risks to our customers and the bank.Key ResponsibilitiesAct as the first point of contact for customer queries and concerns related to risk and fraudAnalyze data to...

We are seeking a highly skilled and experienced professional to join our team as a Senior Fraud Strategist.This role will play a critical part in developing and implementing effective strategies to prevent and detect fraud within our organisation.ResponsibilitiesDevelop and implement fraud prevention and detection strategies.Work closely with internal...

Business Segment: Personal & Private BankingLocation: ZA, GP, Johannesburg, Baker Street 30To attend to and act as an initial point of contact for all customer needs and service enquiries related to Risk and Fraud while adhering to the laid down processes and procedures to ensure mitigation of the risk and financial losses for both customers and Standard...

Job OverviewThe University of Johannesburg is seeking a highly skilled and experienced Risk Management Specialist to join its team. The successful candidate will be responsible for promoting the objectives of the Risk and Assurance unit within the Financial Governance Department.This role involves performing risk assessments, facilitating operational and...

About The RoleWe are seeking an experienced Fraud Operations Team Manager to lead our team in preventing, detecting, and investigating fraudulent activities.Key ResponsibilitiesLeadership and Management: Provide guidance and oversight to a team of fraud prevention specialists, ensuring they have the necessary skills and knowledge to perform their duties...

Job title : Manager - Fraud InvestigationsJob Location : Gauteng, JohannesburgDeadline : March 19, 2025Quick Recommended LinksJobs by Location Job by industries Responsibilities The Manager: Fraud Investigations role will be accountable to achieve the following objectives: Delivery Approach and Planning Work with internal stakeholders and the broader...

Role SummaryThe Claims Fraud Analyst Manager will be responsible for managing a team of analysts who investigate claims and identify potential fraud risks. The successful candidate will need to have strong analytical skills, excellent communication abilities, and experience in managing teams.Key ResponsibilitiesManaging a team of analysts who investigate...

Job DescriptionOur client is searching for a Sportsbook Fraud & Risk Manager to join their team in Johannesburg.A Sportsbook Fraud and Risk Manager 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;...

Job Description:We are seeking an experienced Security Risk Manager to lead and manage security and safety operations across a dynamic environment.The successful candidate will be responsible for ensuring compliance, mitigating risks, and protecting human, physical, and intellectual assets.Implement, monitor, and ensure compliance with Unified Risk...

Requirements: A Relevant Diploma or Certificate in Fraud Risk ManagementAt least 2 to 3 years working experience in the Fraud Risk environment, especially Call Centre and shifted environmentGood product knowledge of different banking products and servicesResponsibilities: Carefully analyze alerts flagged on the fraud monitoring systems and confirm the...

Job title : Senior Manager: Internal Fraud StrategyJob Location : Gauteng, JohannesburgDeadline : March 17, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryDefine, Design, implement and monitor proactive fraud prevention and detection measures for all employees, across the lifecycle of the employee within Absa across Relationship...

Key Responsibilities:The successful candidate will be responsible for:Leading and managing security and safety operations across a dynamic environment.Ensuring compliance, mitigating risks, and protecting human, physical, and intellectual assets.Developing and implementing risk mitigation strategies.Managing incident response teams, ensuring timely actions...

Job title : Preventative Fraud Modelling and Client Engagement HeadJob Location : Gauteng, JohannesburgDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionHello Future Business Architect Lead, RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving...

Job title : Analyst Fraud Solutions (Fraud Adjudication)Job Location : Gauteng, JohannesburgDeadline : April 03, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo provide advice and support in practice formulation and associated best practice improvement tactics; enabling the provision of specialist forensic expertise. Job...

About the RoleThis is an exciting opportunity for a seasoned Risk and Compliance Leader to join our team as a Manager: Transactional Investigations - Fraud Risk. You will be responsible for building and maintaining relationships with key stakeholders, ensuring increased awareness of fraud and regulatory risks, and managing investigations by monitoring cases...

Job title : Fraud Investigations ManagerJob Location : Gauteng, JohannesburgDeadline : March 20, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionManage the investigations function and provide strategic direction in the pursuit of fraud cases Use expertise to provide guidance and support to resolve simple to complex fraud,...

Fraud ManagementWe are seeking a skilled Financial Crime Specialist to lead our fraud management team. The successful candidate will have a proven track record of delivering fraud prevention reporting and analysis.Responsibilities include:Delivering fraud prevention reportsAnalyzing financial dataIdentifying trends and patterns of suspicious...