E-Commerce Fraud Detection and Prevention Team Head

2 days ago


Johannesburg, Gauteng, South Africa Osiris Trading Full time

We're seeking an E-Commerce Fraud Detection and Prevention Team Head to join our financial crime prevention team at Osiris Trading. As a key member of our team, you will be responsible for developing and implementing effective strategies to prevent e-commerce fraud.

Your primary responsibilities will include conducting comprehensive risk assessments, developing and implementing effective strategies to prevent e-commerce fraud, and training and mentoring team members to ensure they have the necessary skills and knowledge to perform their roles effectively.

If you have a passion for preventing e-commerce fraud, excellent leadership skills, and a keen eye for detail, we encourage you to apply for this exciting opportunity.

Key Responsibilities:

  • Conduct comprehensive risk assessments to identify potential e-commerce fraud risks
  • Develop and implement effective strategies to mitigate e-commerce fraud risks
  • Train and mentor team members to ensure they have the necessary skills and knowledge
  • Maintain accurate records and reports to track e-commerce fraud trends and incidents
  • Liaise with external financial institutions to ensure compliance with regulations

Essential Skills and Qualifications:

  • Minimum 4 years' experience in a financial crime prevention or similar position
  • Minimum 3 years' experience in managing a financial crime prevention or similar team
  • Degree or diploma in a relevant field
  • Strong knowledge of e-commerce fraud prevention regulations and laws
  • Excellent communication and interpersonal skills


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