Fraud Team Manager

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...

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...

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 SummaryWe are seeking a highly skilled Fraud Manager to join our team at FirstRand Bank Limited. As a Fraud Manager, you will be responsible for managing the utilization of resources on investigative assignments and projects, investigating and reporting on fraud within the business, and providing FRM information timeously when requested.Key...

Job SummaryWe are seeking a highly skilled Fraud Manager to join our team at FirstRand Bank Limited. The successful candidate will be responsible for managing the utilisation of resources on investigative assignments and projects, investigating and reporting on fraud within the business, and providing FRM information timeously when requested.Key...

Fraud Analyst Job DescriptionAbout the RoleWe are seeking a skilled Fraud Analyst to join our team at FirstRand Bank Limited. As a Fraud Analyst, you will play a critical role in identifying and mitigating fraud risks across the organization.Key ResponsibilitiesParticipate in specialist practice forums to share information and insights with business...

About the RoleWe are seeking a highly skilled and experienced Fraud Consultant to join our team at FirstRand Bank Limited. As a Fraud Consultant, you will play a critical role in detecting and preventing financial crimes, ensuring the integrity of our financial systems, and maintaining the trust of our customers.Key ResponsibilitiesMinimise financial losses...

Job SummaryFraud Consultant-6 is responsible for detecting and preventing fraud events, executing appropriate interventions, and minimizing financial losses. The role involves active participation in specialist forums, building relationships with experts, and managing cancellation processes for fraudulent transactions.Key ResponsibilitiesIdentify and...

Fraud Analyst Job DescriptionAbout the RoleWe are seeking a skilled Fraud Analyst to join our team at FirstRand Bank Limited. As a Fraud Analyst, you will play a critical role in identifying and mitigating fraud risks across the organization.Key ResponsibilitiesParticipate in specialist practice forums to share knowledge and best practices with...

Job SummaryWe are seeking a highly skilled Fraud Risk Management Specialist to join our team at FirstRand Bank Limited. The successful candidate will be responsible for executing fraud risk management processes to guide and assist business in identifying and analyzing risk incidents threatening the assets, earning capacity, and success.Key...

Job Title: Operations Manager: Fraud and RiskTalentCru is seeking an experienced Operations Manager to lead our Fraud and Risk team. As a key member of our organization, you will be responsible for developing and implementing strategies to mitigate fraud and manage risk within our operations.Key Responsibilities:Fraud Prevention: Oversee fraud prevention...

Job SummaryWe are seeking a highly skilled and experienced Fraud Investigator to join our team at FirstRand Bank Limited. As a Fraud Investigator, you will be responsible for investigating cases of criminal, ethical, and fraudulent incidents, examining appropriate records and documentation, interviewing relevant parties, and reporting findings to...

Job Title: Fraud AdminIsilumko Staffing is seeking an experienced banking professional with a strong background in fraud detection and money laundering to join our client's team in Johannesburg on a 6-month contract.Key Responsibilities:Register risk events on the case management systemSupport Forensic Investigators in their investigationsEnsure costs are...

Job Title: Head of FraudJob Summary:TymeBank is seeking a highly skilled and experienced professional to fill the role of Head of Fraud. This position demands a candidate who can develop and execute robust fraud-prevention strategies, safeguarding the security and integrity of our digital banking services.Key Responsibilities:Develop and maintain fraud risk...

Job Title: Fraud AdminIsilumko Staffing (JHB) is seeking an experienced banking professional with a strong background in fraud detection and money laundering to join their team on a 6-month contract.Key Responsibilities:Assess and investigate potential fraud casesDevelop and implement effective fraud prevention strategiesCollaborate with internal...

Job Title: Fraud Risk Management SpecialistDescription:To execute fraud risk management processes to guide and assist business in identifying and analyzing risk incidents threatening assets, earning capacity, and success. This involves active participation in specialist practice forums to share information and insights across the business.Key...

Job Title: Fraud AdminIsilumko Staffing is seeking an experienced banking professional with a strong background in fraud detection and money laundering to join our client's team in Johannesburg on a 6-month contract.Key Responsibilities:Register risk events on the case management systemSupport Forensic Investigators in conducting thorough...

Job Title: Fraud AdminIsilumko Staffing is seeking an experienced banking professional with a strong background in fraud detection and money laundering to join our client's team in Johannesburg on a 6-month contract.Key Responsibilities:Register risk events on the case management systemSupport Forensic Investigators in conducting thorough...

Job Title: Fraud AdminIsilumko Staffing is seeking an experienced banking professional with a strong background in fraud detection and money laundering to join their team in Johannesburg.Key Responsibilities:Register risk events on the case management systemSupport Forensic Investigators in their investigationsEnsure costs are recovered per time...

Job Title: Fraud AdministratorAt Isilumko Staffing (JHB), we are seeking a highly skilled Fraud Administrator to join our team. As a key member of our organization, you will play a critical role in safeguarding our clients and our organization against fraudulent activities.Key Responsibilities:Assess reported fraud matters and initiate necessary steps to...