Fraud Prevention Specialist
4 weeks ago
We are seeking a seasoned fraud prevention expert to join our team at a leading financial institution. As a Fraud Manager, you will play a pivotal role in protecting our customers and the bank from financial crimes.
Key Responsibilities:- Fraud Prevention & Detection: Develop and implement strategies to prevent and detect fraud across various banking products and channels.
- Investigation Management: Lead in-depth investigations into potential fraud cases, liaising with internal teams and external agencies to resolve cases quickly and effectively.
- Risk Assessment: Conduct ongoing risk assessments and analysis to identify potential fraud risks, vulnerabilities, and emerging trends.
- Team Leadership: Manage and mentor a team of fraud analysts and investigators, providing guidance and ensuring best practices are followed.
- Policy & Compliance: Ensure the bank adheres to all internal policies, regulatory requirements, and industry standards related to fraud risk.
- Stakeholder Collaboration: Work closely with internal departments and external vendors to enhance fraud detection tools and technologies.
- Reporting & Analysis: Prepare regular reports and analysis for senior management on fraud incidents, trends, and the effectiveness of fraud prevention strategies.
- Customer Support: Collaborate with customer service teams to ensure swift resolution of fraud-related customer inquiries and complaints.
- Proven experience in fraud risk management within the financial services industry.
- Strong understanding of fraud schemes, fraud prevention techniques, and the regulatory environment surrounding fraud.
- Experience leading investigations and managing fraud detection systems.
- Ability to analyze complex data to identify patterns, trends, and risks.
- Excellent communication and leadership skills.
If you're passionate about fighting financial crime and want to make a real impact in a leading financial institution, we want to hear from you.
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Fraud Risk Management Specialist
2 weeks ago
Centurion, Gauteng, South Africa Network Recruitment Full timeFraud Risk Management SpecialistAt Network Recruitment, we are seeking a seasoned fraud prevention expert to join our team at a leading bank. As a Fraud Risk Management Specialist, you will play a pivotal role in protecting our customers and the bank from financial crimes.Responsibilities:Develop and implement strategies to prevent and detect fraud across...
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Fraud Risk Specialist
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Centurion, Gauteng, South Africa Network Recruitment Full timeFraud Manager Job DescriptionNetwork Recruitment is seeking a seasoned fraud prevention expert to safeguard businesses from financial crimes. The ideal candidate will have a proven track record of preventing and detecting fraud across various banking products and channels.Key Responsibilities:Develop and implement strategies to prevent and detect fraud,...
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Financial Crime Prevention Specialist
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Centurion, Gauteng, South Africa Network Recruitment Full timeFraud Manager Job DescriptionWe are seeking a seasoned fraud prevention expert to join our team at a leading bank. In this role, you will play a pivotal part in protecting our customers and the bank from fraud risks, using your expertise to prevent, detect, and manage fraud incidents across multiple channels.Key Responsibilities:Fraud Prevention & Detection:...
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Financial Crime Prevention Specialist
2 weeks ago
Centurion, Gauteng, South Africa Network Recruitment Full timeFraud Manager Job DescriptionNetwork Recruitment is seeking a seasoned fraud prevention expert with a strong understanding of financial crimes to join our team at a leading financial institution.Key Responsibilities:Fraud Prevention & Detection: Develop and implement strategies to prevent and detect fraud across various banking products and channels,...
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Financial Crime Prevention Specialist
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Centurion, Gauteng, South Africa Network Recruitment Full timeAbout the RoleWe are seeking a seasoned fraud prevention expert to join our team at a leading financial institution. In this role, you will play a pivotal part in protecting our customers and the bank from fraud risks, using your expertise to prevent, detect, and manage fraud incidents across multiple channels.Key Responsibilities:Fraud Prevention and...
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Fraud Risk Management Specialist
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Centurion, Gauteng, South Africa Network Recruitment Full time**Fraud Manager Job Description**We are seeking a skilled Fraud Manager to protect our customers and the bank from financial crimes. In this role, you will play a critical part in safeguarding our business by developing strategies to prevent and detect fraud across various channels.**Key Responsibilities:**Develop, implement, and manage strategies to prevent...
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Expert Fraud Risk Manager
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