Leading Fraud Risk Specialist

Fraud Prevention Role at Rand Mutual Admin ServicesThis role involves proactive prevention and detection of suspicious and fraudulent activities in the channels, preferably at the deal stage, before claims are submitted. The Fraud Prevention Manager will identify fraud trends, partner with the group investigations teams on reported claims, and continuously...

Job DescriptionWe are seeking a highly skilled Senior Fraud Prevention Specialist to join our team at Rand Mutual Admin Services. The successful candidate will be responsible for leading the fraud prevention strategy, conducting risk assessments, and collaborating with various teams to assess fraud risks.About the RoleDevelop and implement robust fraud...

**Requisition Details & Talent Acquisition Contact** - REQ 129413- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Self: Professional **Position** - Fraud Risk Advisor**Job Purpose** - To reduce the impact of fraud by assessing control adequacy and efficacy of the current and future...

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...

Fraud Prevention SpecialistAt FirstRand Bank Limited, we are seeking a skilled Fraud Prevention Specialist to join our team. This role involves leading a team to develop and implement strategies to detect, prevent, and mitigate financial fraud within the organization.Key Responsibilities:Develop and implement comprehensive fraud detection and prevention...

**Synopsis** My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards....

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...

**Requisition Details & Talent Acquisition Contact** - REQ 129451- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Multi-Function (MMF)**Position** - Head: Fraud Risk Management COE**Job Purpose** - To lead the Detection, Prevention and Investigations capability to support Nedbank's...

Job Title: Fraud Prevention Specialist About UsIsilumko Staffing is a leading recruitment agency that connects top talent with businesses in need of skilled professionals. We strive to provide exceptional service and support to our clients, ensuring that their staffing needs are met efficiently and effectively. Job DescriptionWe are seeking an experienced...

Job Title: Manager: Fraud Risk ManagementJob Summary: We are seeking a highly skilled Senior Fraud Risk Management Professional to join our team at KPMG-SouthAfrica. The ideal candidate will have a deep understanding of fraud risk management principles and practices, as well as excellent project management and team leadership skills.Key Responsibilities:...

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,...

**Requisition Details & Talent Acquisition Contact** - REQ 129429- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Self: Professional **Position** - Fraud Risk Advisor (Avo)**Job Purpose** - To reduce the impact of fraud by assessing control adequacy and efficacy of the current and...

Job Summary:We are seeking a highly skilled and experienced Funeral Insurance Fraud Prevention Manager to join our team at Rand Mutual Admin Services. This role is responsible for proactively preventing and detecting suspicious and fraudulent activities in the funeral insurance space.About the Role:Conduct risk assessments to identify potential fraud risks...

Join us at Rand Mutual Admin Services, a 130-year-old company committed to providing excellent services and fostering a culture of integrity.About the RoleWe are seeking an experienced Fraud Prevention Manager to proactively prevent and detect suspicious and fraudulent activities in our funeral insurance space. This role requires strong analytical skills,...

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...

Job Description The role of the Fraud Risk Analyst is to detect, investigate, analyse and deter fraudulent transactions against the business. A primary focus of this role is to analyse systems for current and potential fraud and to take action to mitigate potential risk to the business. The Fraud Risk Analyst assists the investigators with compiling...

Job Description To execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning capacity and success. - Active participation in specialist practice forums to share information and insights across the business. - Cultivate and manage objective working relationships with various...

Job title/position: Manager: Fraud Risk Management Number of positions: 1 Function and Business Unit: GRC, Forensic JHBDescription of the role and purpose of the job: To manage fraud risk management engagements with efficiency and the required technical competence. Key responsibilities:• Project management of fraud risk management assignments • Managing...

SavageOne Pty Ltd is seeking a Cybersecurity Expert - Fraud Detection Specialist to join our team. As a key member of our cybersecurity team, you will be responsible for detecting and mitigating fraud using advanced hacking techniques and security tools. Your expertise will play a crucial role in safeguarding our organization against cyber threats and...

Job Description To execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning capacity and success. - Active participation in specialist practice forums to share information and insights across the business. - Cultivate and manage objective working relationships with various...