Fraud Prevention Specialist

4 weeks ago


Centurion, Gauteng, South Africa Network Recruitment Full time
Fraud Manager

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.
Key Skills & Qualifications:
  • 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.



  • Centurion, Gauteng, South Africa Network Recruitment Full time

    Fraud 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...

  • Fraud Risk Specialist

    2 weeks ago


    Centurion, Gauteng, South Africa Network Recruitment Full time

    Fraud 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,...


  • Centurion, Gauteng, South Africa Network Recruitment Full time

    Fraud 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:...


  • Centurion, Gauteng, South Africa Network Recruitment Full time

    Fraud 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,...


  • Centurion, Gauteng, South Africa Network Recruitment Full time

    About 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...


  • 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...


  • Centurion, Gauteng, South Africa Network Recruitment Full time

    We are seeking an experienced Fraud Manager to join our team at a leading bank.Key Responsibilities:Fraud Prevention & Detection: Develop and implement strategies to prevent and detect fraud across various banking products and channels.Investigation Management: Lead investigations into potential fraud cases and liaise with internal teams, law enforcement,...


  • Centurion, Gauteng, South Africa Sydsen Uthintane (Pty) Ltd Full time

    Job OverviewWe are seeking a skilled Electrical Systems Specialist to join our team at Sydsen Uthintane (Pty) Ltd. As an Electrical Systems Specialist, you will be responsible for the installation, maintenance, and repair of electrical systems in residential, commercial, or industrial settings.Key ResponsibilitiesInstall, maintain, and repair electrical...


  • Centurion, Gauteng, South Africa E&D Recruiters Full time

    Quality Assurance and Control Specialist E&D Recruiters is seeking a Quality Assurance and Control Specialist to join our team. The ideal candidate will have a strong background in quality management and a proven track record of ensuring high-quality products. Responsibilities: * Conduct visual and dimensional inspections of various parts and assemblies...


  • Centurion, Gauteng, South Africa Searchrsa Full time

    Process Optimization SpecialistThe successful candidate will be responsible for driving process improvements and optimizing production lines to enhance efficiency, quality, and safety within Searchrsa. This role requires close collaboration with cross-functional teams to develop and implement process optimization strategies, ensuring seamless integration of...


  • Centurion, Gauteng, South Africa Sydsen Uthintane (Pty) Ltd Full time

    Key Responsibilities:Our company Sydsen Uthintane (Pty) Ltd seeks an Electrical Systems Specialist to install, maintain, and repair electrical systems, equipment, and components in residential, commercial, or industrial settings.As an Electrical Systems Specialist, you will diagnose electrical problems and perform troubleshooting to identify and repair...


  • Centurion, Gauteng, South Africa Objective Personnel Full time

    Job Requirements:Objective Personnel is seeking a highly skilled Quality Assurance Specialist to join our team. The ideal candidate will have a Bachelor of Science Degree or Diploma in Food Science or Technology and a minimum of 1 year of laboratory experience, preferably in the beverage industry.Key Responsibilities:Conduct quality control tests and...


  • Centurion, Gauteng, South Africa AECOM Full time

    AECOM is seeking a seasoned Environmental Health Specialist to join our team.This role offers the opportunity to work on complex projects, drive innovation, and make a real impact in the field of environmental health and safety.As an Environmental Health Specialist, you will be responsible for ensuring compliance with ES&H standards and regulations,...


  • Centurion, Gauteng, South Africa RCL Foods Full time

    Electrical Maintenance Role at RCL FoodsRCL Foods is an established company in the Groceries Division, seeking an experienced Electrical Maintenance Specialist to join its team in Centurion.The role involves performing routine preventive maintenance to ensure machines run smoothly and systems operate efficiently. Key responsibilities include inspecting and...


  • Centurion, Gauteng, South Africa Telebest Full time

    Telebest is seeking a skilled Electrical Maintenance Specialist to join our team. The ideal candidate will have a strong background in electrical engineering and maintenance, with a focus on troubleshooting and repairing electrical equipment. The successful candidate will be responsible for conducting maintenance on electrical equipment, identifying...


  • Centurion, Gauteng, South Africa Telebest Full time

    About Telebest: As a leading organization in the electrical engineering field, we strive to deliver exceptional services and solutions to our clients. Our team is dedicated to providing top-notch maintenance and support to ensure seamless operations.Salary: The salary for this position is estimated to be between R450,000 and R550,000 per annum, depending on...


  • Centurion, Gauteng, South Africa Sydsen Uthintane (Pty) Ltd Full time

    About UsAt Sydsen Uthintane (Pty) Ltd, we are committed to delivering exceptional electrical services that meet the highest standards of quality and safety.Job SummaryWe are seeking an experienced Electrical Systems Specialist to join our team. As an Electrician (Red Seal Certified), you will be responsible for installing, maintaining, and repairing...


  • Centurion, Gauteng, South Africa OUTsurance Full time

    Job Title: Cloud Security SpecialistJob Summary:OUTsurance is seeking a skilled Cloud Security Specialist to design, implement, and manage security and compliance solutions using cloud security services. This role ensures the protection of an organization's identities, data, applications, and devices across the cloud ecosystem and beyond.Key...


  • Centurion, Gauteng, South Africa RCL Foods Full time

    Job OverviewRCL Foods is a leading player in the Groceries Division, seeking an experienced Electrical Maintenance Specialist to join our team based in Centurion.The successful candidate will report to the Shift Artisan and be responsible for maintaining the site's machines to achieve optimum efficiencies. This role involves ensuring all planned maintenance...


  • Centurion, Gauteng, South Africa Telebest Full time

    Telebest is seeking a highly skilled Industrial Diesel Generator Field Service Specialist to join our team. This role requires a strong background in electrical and mechanical engineering, as well as experience with industrial diesel generators.The estimated salary for this position is $**65,000 - $90,000 per year**, depending on location and experience.Job...