Fraud Prevention Lead

Job title : Preventative Fraud Modelling and Client Engagement HeadJob Location : Gauteng, JohannesburgDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionHello Future Business Architect Lead, RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving...

Requirements: A Relevant Diploma or Certificate in Fraud Risk ManagementAt least 2 to 3 years working experience in the Fraud Risk environment, especially Call Centre and shifted environmentGood product knowledge of different banking products and servicesResponsibilities: Carefully analyze alerts flagged on the fraud monitoring systems and confirm the...

Role SummaryThe Claims Fraud Analyst Manager will be responsible for managing a team of analysts who investigate claims and identify potential fraud risks. The successful candidate will need to have strong analytical skills, excellent communication abilities, and experience in managing teams.Key ResponsibilitiesManaging a team of analysts who investigate...

Job title : Fraud Investigations ManagerJob Location : Gauteng, JohannesburgDeadline : March 20, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionManage the investigations function and provide strategic direction in the pursuit of fraud cases Use expertise to provide guidance and support to resolve simple to complex fraud,...

iGaming Fraud Prevention ExpertThe successful candidate will have experience in the iGaming industry and a strong background in fraud detection. They will be responsible for identifying and investigating fraudulent activities, providing comprehensive fraud reports, and assisting in refining fraud detection strategies.The key responsibilities of this role...

Job Title: Fraud Data Scientist Job Type: Permanent and Full-Time Key Responsibilities: Develop and optimise fraud detection models for payment streams. Analyse and manage client risk profiles by adjusting detection models and thresholds. Investigate system anomalies and troubleshoot issues. Monitor system performance using industry metrics and...

Job title : Senior Manager: Internal Fraud StrategyJob Location : Gauteng, JohannesburgDeadline : March 17, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryDefine, Design, implement and monitor proactive fraud prevention and detection measures for all employees, across the lifecycle of the employee within Absa across Relationship...

Key Responsibilities:Develop and optimize fraud detection models for payment streams.Analyze client risk profiles and adjust detection models and thresholds accordingly.Investigate system anomalies and troubleshoot issues effectively.Monitor system performance using industry-standard metrics and client-specific data.Manage data issues and incorporate new...

Fraud Data ScientistNetwork Recruitment | Gauteng, South Africa Job Type: Permanent, Full TimeKey Responsibilities:Develop and optimize fraud detection models for payment streams.Analyze client risk profiles and adjust detection models and thresholds accordingly.Investigate system anomalies and troubleshoot issues effectively.Monitor system performance using...

Job title : Manager - Fraud InvestigationsJob Location : Gauteng, JohannesburgDeadline : March 19, 2025Quick Recommended LinksJobs by Location Job by industries Responsibilities The Manager: Fraud Investigations role will be accountable to achieve the following objectives: Delivery Approach and Planning Work with internal stakeholders and the broader...

As a Fraud Risk Management Specialist at Standard Bank of South Africa Limited, you'll be responsible for identifying and assessing potential fraud risks to our customers and the bank.Job DescriptionConduct thorough investigations into potential fraud casesCollaborate with internal teams to develop and implement effective anti-fraud measuresStay up-to-date...

Job title : Fraud InvestigatorJob Location : Gauteng, JohannesburgDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Purpose:The purpose of this role is to assist with the monitoring and investigation of fraud events Responsibilities:Monitor transactions and fraud exceptions or alerts on regular bases dependent on the...

As a Loss Prevention Lead with Fidelity Services Group, you will play a critical role in ensuring the successful operation of 3 retail outlets for one of our major clients. Your expertise in loss prevention, risk assessment, and staff management will be essential in identifying potential risks and developing effective action plans to mitigate them.Your Key...

At Standard Bank of South Africa Limited, we're committed to excellence in financial services. As a Risk and Fraud Analyst, you'll play a critical role in identifying and mitigating potential risks to our customers and the bank.Key ResponsibilitiesAct as the first point of contact for customer queries and concerns related to risk and fraudAnalyze data to...

Business Segment: Business & Commercial Banking We are seeking a highly experienced leader to manage and lead a team of Fraud Detection Analysts and Team Leaders.The successful candidate will be responsible for planning, organizing, and managing the operational area for rigorous fraud detection while protecting our customers and the bank.They will drive the...

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 : Analyst Fraud Solutions (Fraud Adjudication)Job Location : Gauteng, JohannesburgDeadline : April 03, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo provide advice and support in practice formulation and associated best practice improvement tactics; enabling the provision of specialist forensic expertise. Job...

Responsibilities:Proactively scope and document the technical solution and project plan required to address prospective customer requirements.Coordinate with internal teams to validate the technical and commercial feasibility of solutions.Secure commitments from the customer's technical staff to ensure the deal meets the technical requirements to...

Key ResponsibilitiesThe Head of Loss Prevention is responsible for leading our loss prevention efforts across our retail sites. This includes developing and implementing strategies to reduce stock losses, improving site efficiency, and ensuring that all security personnel are properly trained and equipped to prevent theft and other forms of loss.You will...

Fraud Detection and Prevention SpecialistWe are seeking a highly skilled Fraud Detection and Prevention Specialist to join our team. The successful candidate will have a strong background in fraud detection within the iGaming industry and experience in analyzing player behavior to detect unusual patterns.The key responsibilities of this role...