Anti-Fraud Specialist Leader

Job SummaryThe successful candidate will be responsible for providing 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 losses. The ideal candidate will possess a strong understanding of financial crime trends and regulations, as well...

Team Leader, Fraud & Authorizations, Diners ClubJob OverviewBusiness Segment: Business & Commercial BankingLocation: ZA, undefined, Johannesburg, 4 Ellis StreetLead a team of fraud detection and fraud administration staff to ensure the effective delivery of the agreed team performance goals. Manage and ensure accurate and effective authorisation, credit...

We are seeking an experienced anti-fraud specialist to lead our efforts in preventing and detecting financial malfeasance within Heineken Beverages South Africa. This role demands a keen eye for detail, exceptional analytical skills, and the ability to communicate complex findings to various audiences.Job DescriptionThe ideal candidate will be responsible...

Job DescriptionWe are seeking a highly skilled Sportsbook Fraud & Risk Manager to join our team in Johannesburg.The ideal candidate will lead fraud teams and mitigate customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures.Management, training, performance &...

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...

Job title: Specialist: Fraud SolutionsJob Location: Gauteng, JohannesburgDeadline: April 12, 2025Job 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 losses. Ensure the efficient and effective control over financial...

Transactional Fraud Investigator - (578)Job Title: Transactional Fraud InvestigatorLocation: Selby - Johannesburg, GP 2001 ZA (Primary)Occupational Level: ProfessionalJob Category: ProductJob Type: PermanentDescription: BankservAfrica forms part of the South African National Payments System and is a trusted partner of the financial industry, including...

A leading company in the iGaming industry is seeking a detail-oriented professional to join their team as a Fraud Prevention Specialist. This role is crucial in detecting, investigating, and preventing fraudulent activities to safeguard customers and uphold operational integrity.Key Responsibilities:Monitor player accounts and transactions to identify...

Empowering Africa's tomorrow, together...As a member of the Absa Group family, you'll be part of an exciting growth journey that offers endless opportunities for career advancement and personal growth. With over 100 years of rich history, our organization is strongly positioned as a local bank with regional and international expertise.About the RoleWe're...

Job title : Head of Fraud & Business RiskJob Location : Gauteng, JohannesburgDeadline : May 07, 2025Quick Recommended LinksJobs by Location Job by industries About the jobOur client, a leading financial services provider, is seeking a strategic and data-driven Head of Performance & Strategy to lead their Fraud Solutions function – a high-impact business...

Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 Manage and lead a team of Fraud Detection Analysts and Team Leaders, by planning, organizing and responsibly managing the operational area for rigorous fraud detection while protecting Customers and the Bank.To drive the culture of operational excellence...

Delivering Exceptional Customer ExperiencesAs a key member of the Absa Group, you will play a pivotal role in empowering Africa's tomorrow by delivering exceptional customer experiences.About UsWith over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, we offer the opportunity to be part of this...

Job OverviewWe are seeking a seasoned expert to oversee the implementation of our Group Anti-Financial Crime (GAFC) policies and procedures within the entities and jurisdictions that comprise the Southern Africa Region.The successful candidate will contribute to the execution of the GAFC Strategy for Africa Regions, providing specialist guidance and advice...

Key ResponsibilitiesAs a Transactional Fraud Investigator, you will be responsible for investigating potentially fraudulent and/or illegal payments processed interbank, across multiple payment rails. This will involve analyzing complex financial data, identifying patterns and trends that may indicate fraudulent activity, and developing reports to submit to...

Job title : Fraud AdministratorJob Location : Gauteng, JohannesburgDeadline : April 28, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionHello Future Fraud Administrator, RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud...

Network Recruitment is seeking a Fraud Detection Lead to join our team. As a key member of our risk management team, you will play a critical role in detecting and preventing fraud, leading forensic investigations, and developing a well-rounded risk strategy.Main Responsibilities:Develop and implement effective fraud detection methods to identify...

Job title: VoIP Fraud and Technical Support SpecialistJob Location: Gauteng, Johannesburg Deadline: April 26, 2025ROLE PURPOSEA VoIP Fraud and Technical Support Specialist is responsible for monitoring, identifying, and preventing fraudulent activity within VoIP (Voice over Internet Protocol) systems. They also provide technical support to users,...

Job title : Senior Manager, Fraud Protect, Fraud SolutionsJob Location : Gauteng, JohannesburgDeadline : May 01, 2025Quick Recommended LinksJobs by Location Job by industries Job SummarySenior leadership role with complexities of a sophisticated, high volume, high risk and high pace within the Fraud Solutions/contact center environment that is managed on a...

Senior Manager, Fraud Protect, Fraud SolutionsSenior Manager, Fraud Protect, Fraud SolutionsApply remote type Hybrid locations Johannesburg time type Full time posted on Posted Yesterday time left to apply End Date: April 7, 2025 (4 days left to apply) job requisition id R-15973597Empowering Africa's tomorrow, together…one story at a time.With over 100...

Senior Manager, Fraud Protect, Fraud SolutionsSenior Manager, Fraud Protect, Fraud Solutions Apply remote type Hybrid locations Johannesburg time type Full time posted on Posted Yesterday time left to apply End Date: April 7, (4 days left to apply) job requisition id R-Empowering Africa's tomorrow, together…one story at a time. With over years of rich...