Fraud Prevention Specialist
1 month ago
We are seeking a seasoned fraud prevention expert to join our team at a leading bank. 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 investigations into potential fraud cases, liaising with internal teams and external agencies to resolve cases quickly and effectively.
- Risk Assessment: Conduct ongoing risk assessments to identify potential fraud risks and vulnerabilities, taking appropriate action to mitigate these risks.
- 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 and regulatory requirements 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 and trends.
- Customer Support: Collaborate with customer service teams to resolve fraud-related customer inquiries and complaints.
- Technology & Tools: Stay up to date on the latest fraud detection technologies and lead efforts to implement new solutions.
- Training & Education: Deliver training programs and awareness initiatives to internal staff.
- Proven experience in fraud risk management within the financial services industry.
- Strong understanding of fraud schemes and regulatory environment surrounding fraud.
- Experience leading investigations and managing fraud detection systems.
- Ability to analyze complex data and identify patterns and risks.
- Excellent communication and leadership skills.
- Familiarity with fraud detection technologies and software.
- Strong analytical and problem-solving abilities.
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Fraud Prevention Specialist
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Centurion, Gauteng, South Africa Network Recruitment Full timeFraud ManagerWe 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...
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Fraud Risk Management Specialist
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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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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
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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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