Chief Fraud Prevention Officer
16 hours ago
Fraud Investigations Manager at FNB South Africa
About the RoleWe are seeking a highly skilled and experienced Chief Fraud Prevention Officer to lead our fraud investigations team in Gauteng, Johannesburg.
Key Responsibilities- Fraud Detection and Prevention: Develop and implement effective strategies to detect and prevent fraud incidents using trend insights from the fraud community.
- Team Management: Manage team resources, providing clarity and direction on fraud prevention practices to minimize further losses.
- Cost Management: Manage costs within approved budgets and submit required financial documents in a timely manner.
- Investigation Activities: Lead investigation activities in line with applicable standards and laws to maximize recoveries for the Bank.
- Specialist Forums: Participate in specialist practice forums to share information and insights across the business.
- Relationship Building: Cultivate and manage objective working relationships with law enforcement agencies, experts, and counterparts in the banking industry.
- Customer Service: Deliver exceptional service that exceeds customer expectations through proactive, innovative, and appropriate solutions.
- Efficiency Evaluation: Evaluate the efficiency and effectiveness of delivery in fraud investigations, managing cases of varying complexities.
- Knowledge Sharing: Share and impart knowledge of FNB fraud prevention and intervention practices to team members.
- Degree/Diploma/Certification in banking or commerce.
- At least 5-7 years of relevant experience in accounting or financial services.
R750,000 - R1,200,000 per annum, depending on experience.
-
Fraud Prevention Specialist
1 month ago
Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full timeFraud 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...
-
Head of Fraud Prevention
1 month ago
Johannesburg, Gauteng, South Africa TymeBank Full timeJob Title: Head of FraudJob Summary:TymeBank is seeking an experienced and skilled professional to lead our fraud prevention efforts as the Head of Fraud. This role requires a strong understanding of fraud prevention methodologies, industry best practices, and emerging trends in fraud mitigation.Key Responsibilities:Develop and maintain fraud risk policies...
-
Fraud Prevention Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeJob 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...
-
Banking Fraud Prevention Specialist
5 days ago
Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full timeIsilumko Staffing (JHB) is seeking a Banking Fraud Prevention Specialist to work as a Fraud Detection Agent on a 3-month contract in the financial sector.Job Overview:The ideal candidate will have a strong analytical mindset and excellent communication skills, with the ability to detect and prevent online and digital fraud.About the Role:This role involves...
-
Chief Financial Reporting Officer
2 weeks ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeNetwork Recruitment is seeking a highly skilled Chief Financial Reporting Officer to join our client, a JSE listed corporation that manufactures and distributes a variety of pharmaceutical products.This exciting role will report to the Finance Manager and will be responsible for preparing financial statements, including the income statement, balance sheet,...
-
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeAbout the RoleIsilumko Staffing is seeking a skilled Fraud Detection Analyst to join our client, a leading bank in South Africa, on a 3-month contract basis.Key ResponsibilitiesInvestigate and detect online, digital, and ATM fraud casesEngage with customers regarding suspicious account activityClosing and unblocking customer accounts as necessaryAttend to...
-
Fraud Specialist
1 month ago
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeJob 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...
-
Fraud Specialist
4 weeks ago
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeFraud Agent Job Description:Isilumko Staffing is seeking a proactive and confident Fraud Agent to join our team. This is an excellent opportunity for individuals who are passionate about uncovering and preventing financial crimes.Key Responsibilities:Investigate cases of fraud and scamsObtain case numbers, affidavits, and other documentsAnalyze transactional...
-
Fraud Investigator
4 weeks ago
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeFraud Administrator Job DescriptionAt Isilumko Staffing, we are seeking a skilled Fraud Administrator to safeguard our organization and our clients against fraudulent activities. As a Fraud Administrator, you will play a critical role in assessing reported matters, taking necessary actions, and ensuring swift resolution of fraud cases.Key...
-
Financial Crime Prevention Specialist
1 month ago
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeJob Title: Financial Crime Prevention SpecialistIsilumko Staffing is seeking a highly skilled Financial Crime Prevention Specialist 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...
-
Anti-Fraud Specialist
16 hours ago
Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full timeJob SummaryWe are seeking a highly skilled Anti-Fraud Specialist to join our team at Isilumko Staffing (JHB). The successful candidate will be responsible for implementing effective strategies to detect, prevent, and investigate fraud in EFT transactions.The ideal candidate will have excellent analytical skills, be able to work independently, and possess...
-
Cybersecurity Expert
4 weeks ago
Johannesburg, Gauteng, South Africa SavageOne Pty Ltd Full timeSavageOne 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...
-
Chief Executive Officer
1 month ago
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeIsilumko Staffing is seeking a highly skilled and experienced Chief Executive Officer to lead our client, a public entity, in Johannesburg. This is a 5-year fixed term contract opportunity.Key Responsibilities:Develop and implement strategic plans to drive the entity's vision and missionProvide strong leadership and governance to ensure effective corporate...
-
Fraud Risk Management Professional
2 weeks ago
Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full timeAbout the Role:We are seeking a highly skilled Fraud Risk Management Professional to join our team at KPMG-SouthAfrica in a strategic leadership position.The ideal candidate will have a deep understanding of fraud risk management, including prevention, detection, and response. They will be able to provide technical expertise and guidance to clients and...
-
Chief Financial Officer
1 month ago
Johannesburg, Gauteng, South Africa HRBEE SOLUTIONS Full timeJob Title: Chief Financial OfficerOur client, a leading organization in the industry, is seeking an experienced Chief Financial Officer to join their team. The ideal candidate will have a strong background in financial management and leadership, with a proven track record of driving financial growth and success.Key Responsibilities:Lead the financial team...
-
Chief Executive Officer
1 month ago
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeIsilumko Staffing is seeking a seasoned executive to lead our client, a public entity, as Chief Executive Officer. This is a 5-year fixed-term contract in Johannesburg.Key Responsibilities:Develop and implement strategic plans to drive growth and successEnsure effective corporate governance and complianceLead recruitment and talent management...
-
Chief Financial Officer
1 month ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeJob Title: Chief Financial OfficerAbout the Role:We are seeking a highly skilled and experienced Chief Financial Officer to join our team at Network Recruitment. As a key member of our leadership team, you will play a critical role in providing strategic financial guidance and driving operational excellence.Key Responsibilities:Provide strategic financial...
-
Chief Credit Officer
4 weeks ago
Johannesburg, Gauteng, South Africa People Source Full timeJob Title: Chief Credit OfficerJob Summary: We are seeking a Chief Credit Officer to lead our Credit and Risk Management team in Sandton. The ideal candidate will have 10 to 12 years of experience in Collections, Credit, and Risk within Retail Banking, with expertise in developing workflows and scoring models, data analytics, AI, and risk...
-
Chief Financial Officer
1 month ago
Johannesburg, Gauteng, South Africa The Recruitment People Full timeJob Title: Chief Financial OfficerJob Summary:The Chief Financial Officer will be responsible for overseeing and managing the company's financial activities. This includes developing and implementing financial strategies, financial reporting, budgeting and forecasting, and cash flow management.Responsibilities:Develop and implement financial strategies to...
-
Chief Taxation Officer
2 weeks ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeJob OverviewWe are seeking an experienced and skilled Chief Taxation Officer to join our team at Network Recruitment. This is a fantastic opportunity for someone looking to take their career in taxation to the next level.