Current jobs related to Fraud Operations Manager - Sandton - TalenCo Recruitment Specialists

  • Manager Fraud Support

    3 weeks ago


    Sandton, South Africa Absa Group Full time

    Empowering Africa's tomorrow, together…one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryWe are...


  • Sandton, South Africa Absa Group Full time

    About Absa GroupAs a leading African financial services group, Absa Group is dedicated to empowering Africa's tomorrow, one story at a time. With over 100 years of rich history, we are proud to be a local bank with regional and international expertise, offering a unique opportunity for career growth and development.We believe in shaping our destiny as a...

  • Fraud & Risk Manager

    2 weeks ago


    Sandton, South Africa Pro Personnel Full time

    Gauteng, Sandton A Telecommunications company in Gauteng, Sandton area is looking for a Fraud & Risk Manager. Responsible for designing, analyzing, implementing and managing fraud and risk prevention and mitigation strategies. Detect and investigate all allegations of fraud, risk and corruption within the company and liaise with internal and external...

  • Fraud Administrator

    4 weeks ago


    Sandton, South Africa Paymentology Full time

    As Paymentology's Fraud Administrator you are on the front-line helping our customers with identifying and resolving fraudulent activity. We are looking for talented individuals who have experience within a fraud environment and possess the ability to drive progress. The role reports into the Head of Fraud and focuses on Fraud Identification, Fraud...

  • Fraud Administrator

    21 hours ago


    Sandton, South Africa Paymentology Full time

    As Paymentology's Fraud Administrator you are on the front-line helping our customers with identifying and resolving fraudulent activity. We are looking for talented individuals who have experience within a fraud environment and possess the ability to drive progress. The role reports into the Head of Fraud and focuses on Fraud Identification, Fraud...

  • Fraud Analyst

    1 week ago


    Sandton, South Africa Bidvest Bank Full time

    **Primary Purpose** The successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support for fraud prevention and governance, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business...


  • Sandton, South Africa TalenCo Recruitment Specialists Full time

    Job DescriptionTalenCo Recruitment Specialists is seeking a highly skilled Fraud Operations Manager to join our team in Sandton. The successful candidate will be responsible for leading the day-to-day activities of our fraud agents and ensuring the detection and prevention of fraud.This role involves managing the activities of fraud administration agents who...

  • Fraud Analyst

    2 weeks ago


    Sandton, South Africa Rofane Consulting (Pty) Ltd Full time

    The Fraud Detection Consultant identifies potentially fraudulent activity on client accounts in near real time through the management of fraud system alerts. The incumbent verifies the transaction legitimacy by performing an internal fraud risk assessment which includes making written or telephonic contact with the client. In addition to transaction...


  • Sandton, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...


  • Sandton, South Africa TalenCo Recruitment Specialists Full time

    About the JobWe are seeking an experienced Risk Management Specialist to join our team in Sandton. The successful candidate will be responsible for managing the day-to-day activities of fraud agents and ensuring the effective operation of our fraud monitoring systems.This role involves managing the activities of fraud administration agents who investigate...


  • Sandton, South Africa Absa Group Full time

    About Absa GroupAbsa Group is a leading African financial services group with a rich history of over 100 years. We are proud to be a local bank with regional and international expertise, offering a unique opportunity for career growth and development.Our company overview reflects our commitment to empowering Africa's tomorrow, one story at a time. We believe...

  • Data Scientist

    1 week ago


    Sandton, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary **Job...


  • Sandton, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary As...

  • Card Fraud Specialist

    4 weeks ago


    Sandton, South Africa Bidvest Bank Full time

    **Primary Purpose** To accurately identify and manage risk and fraud exposure from both and to minimize business losses. Card and merchant Fraud Monitoring and analysis - Continuous review of merchant transaction activity for possible fraudulent activity and responding appropriately to prevent fraud and risk. Ability to compile and implement security...


  • Sandton, South Africa Rofane Consulting (Pty) Ltd Full time

    We are Rofane Consulting (Pty) Ltd, a leading provider of financial crime and risk management services. We are currently seeking a skilled Fraud Prevention Professional to join our team.The ideal candidate will possess strong analytical skills and be able to identify potentially fraudulent activity on client accounts through the management of fraud system...


  • Sandton, South Africa Rofane Consulting (Pty) Ltd Full time

    We are Rofane Consulting (Pty) Ltd, a reputable consulting firm specializing in financial crime and risk management services. We are currently seeking a skilled Risk Management Analyst - Fraud Detection to join our team.The ideal candidate will possess strong analytical skills and be able to identify potentially fraudulent activity on client accounts through...

  • Fraud Risk Manager

    2 weeks ago


    Sandton, South Africa Mshindi Consulting Full time

    **Responsibilities**: - Conduct credit risk, market risk, operational risk and regulatory risk. - Implement strategies to prevent fraud. - Make recommendations to subdue risk factors. - Work with internal teams to calculate the risk associated with specific transactions. Liaising with stakeholders and board members. - Developing models and contingency plans...


  • Sandton, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary An...


  • Sandton, South Africa Discovery Ltd. Full time

    **Business Unit**:Discovery Bank **Function**:Banking **Date**:20 Jan 2025 **About Discovery** Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and...


  • Sandton, South Africa Experian Full time

    Company Description** Who are we?** Experian gathers, analyses and processes data in ways others can't. We help individuals take financial control and access financial services, businesses make smarter decisions, lenders lend more responsibly, and organizations prevent identity fraud and crime. Our 17,800 people in 45 countries believe the possibilities for...

Fraud Operations Manager

2 weeks ago


Sandton, South Africa TalenCo Recruitment Specialists Full time
Job Overview

TalenCo Recruitment Specialists is seeking a seasoned professional to lead our Fraud Operations team in Sandton. The successful candidate will be responsible for managing the day-to-day activities of fraud agents, ensuring the detection and prevention of fraud.

This role involves managing the activities of fraud administration agents who investigate and recover losses incurred due to reported customer bank account fraud. Additionally, you will provide excellent customer service to cardholders, merchants, internal, and external stakeholders.

The ideal candidate will have 2-3 years' experience in Fraud Risk and possess strong management skills, with the ability to motivate and communicate effectively with team members. You will work closely with our sales team to ensure seamless execution of processes and procedures.

Key Responsibilities:

  • Manage fraud agents and fraud administration agents
  • Ensure prompt action on fraud alerts
  • Complete administration on fraud incidents to minimize losses
  • Coordinate testing of new functionality affecting fraud operations
  • Monitor process performance daily and define opportunities for improvement

Desired Qualifications & Experience:

  • Prior experience in Fraud Risk Management
  • Strong management and communication skills
  • Experience dealing with customer complaints
  • Experience managing teams and shifts

What We Offer:

  • A dynamic and supportive work environment
  • Ongoing training and development opportunities
  • A competitive salary package