Fraud Detection and Prevention Expert

6 days ago


Durban, KwaZulu-Natal, South Africa Indwe Risk Services Full time

Indwe Risk Services is seeking a seasoned Fraud Detection and Prevention Expert to lead our fraud management initiatives in the banking sector.

About the Role

This 12-month contract position requires strong expertise in managing fraud detection and prevention projects, with a focus on risk management, regulatory compliance, and financial crime investigation.

The ideal candidate will have at least 8 years of experience in project management, with a minimum of 5 years in the banking sector, and proven experience managing fraud detection, prevention, and mitigation projects.

Key Responsibilities
  1. Develop and implement effective fraud governance frameworks to mitigate risks and ensure regulatory compliance.
  2. Collaborate with cross-functional teams to design and implement AI-driven fraud detection solutions and reporting dashboards.
  3. Work closely with regulators, fraud teams, and IT teams to ensure seamless integration of fraud analytics tools and system implementations.
Requirements
  1. Bachelor's degree in Business, Finance, Computer Science, or a related field (Master's degree is a plus).
  2. Project Management certification (PMP, PRINCE2, Agile, or similar) and Certified Fraud Examiner (CFE) or related fraud risk management certification.
  3. Strong analytical skills, attention to detail, and excellent communication skills.


  • Durban, KwaZulu-Natal, South Africa Indwe Risk Services Full time

    Indwe Risk Services is seeking a highly experienced Senior Project Manager to lead fraud detection and prevention initiatives in the banking sector.About the RoleThis 12-month contract position requires strong expertise in managing projects for banking fraud, with a focus on risk management, regulatory compliance, and financial crime investigation.The ideal...


  • Durban, KwaZulu-Natal, South Africa eThekwini Municipality Full time

    About the Role:We are seeking a talented Fraud and Corruption Prevention Specialist to join our Executive Support and Fraud Risk department. In this role, you will be responsible for managing and preventing fraud, corruption, and maladministration within the eThekwini Municipality.Responsibilities:Manage analysis of contracts for legality and develop quality...


  • Durban, KwaZulu-Natal, South Africa Indwe Risk Services Full time

    We are seeking a talented Banking Project Manager to lead our fraud governance initiatives in the banking sector.About the RoleThis 12-month contract role involves developing and implementing effective fraud governance frameworks to mitigate risks and ensure regulatory compliance.The successful candidate will have extensive experience in project management,...


  • Durban, KwaZulu-Natal, South Africa Indwe Risk Services Full time

    We are seeking a skilled Risk Management Professional to join our team at Indwe Risk Services.About the RoleThis 12-month contract role involves leading fraud detection and prevention initiatives in the banking sector, with a focus on risk management, regulatory compliance, and financial crime investigation.The successful candidate will have extensive...


  • Durban, KwaZulu-Natal, South Africa SWINKIES TRUCK AND BUS SALES Full time

    SWINKIES TRUCK AND BUS SALES is a reputable company based out of Durban, Kwazulu-Natal, South Africa. We specialize in the sales and service of trucks and buses, providing top-notch solutions to meet the diverse needs of our clients.We are seeking a Maintenance Expert for Heavy Machinery to join our team.In this role, you will be responsible for performing...


  • Durban, KwaZulu-Natal, South Africa Watershed Consulting Full time

    Operational Risk ManagerThe Operational Risk Manager plays a pivotal role in ensuring the bank's operational risk management framework aligns with South African Reserve Bank (SARB) regulatory requirements and international best practices.This involves overseeing the operational risk management framework, extending to other critical risk classes including...


  • Durban, KwaZulu-Natal, South Africa Watershed Consulting Full time

    About the RoleWe are seeking an experienced Operational Risk Manager to join our team at Watershed Consulting.Key ResponsibilitiesDevelop and implement an operational risk management framework that ensures compliance with SARB regulations and international standards.Collaborate with the Business to implement various operational risk processes, including...


  • Durban, KwaZulu-Natal, South Africa Watershed Consulting Full time

    Job DescriptionThe successful candidate will be responsible for developing and implementing an operational risk management framework that ensures compliance with South African Reserve Bank (SARB) regulatory requirements and international best practices.Main AccountabilitiesDevelop and implement an operational risk management framework that aligns with SARB...


  • Durban, KwaZulu-Natal, South Africa Watershed Consulting Full time

    Job SummaryThe Operational Risk Manager is responsible for developing and implementing an operational risk management framework that aligns with South African Reserve Bank (SARB) regulatory requirements and international best practices.Main ResponsibilitiesDevelop and implement an operational risk management framework that ensures compliance with SARB...


  • Durban, KwaZulu-Natal, South Africa eThekwini Municipality Full time

    Job Description:The eThekwini Municipality seeks a highly skilled Operational Support Manager to join its Executive Support and Fraud Risk department. As a key member of the team, you will be responsible for managing and overseeing operational support in combating fraud, corruption, and maladministration within the Council.Key Responsibilities:Develop and...


  • Durban, KwaZulu-Natal, South Africa Watershed Consulting Full time

    Operational Risk ManagerThe Operational Risk Manager will report to the Head of Enterprise Risk. This role involves overseeing the operational risk management framework and extending to other critical risk classes including Business Continuity, Third-Party, Data, Model, Fraud, and Technology (cyber or information security) risks. The individual will be...


  • Durban, KwaZulu-Natal, South Africa SWINKIES TRUCK AND BUS SALES Full time

    At SWINKIES TRUCK AND BUS SALES, we are seeking a highly skilled Maintenance Expert to join our team.This is a full-time on-site role responsible for performing maintenance, preventive maintenance, and repairs on various types of heavy equipment, including trucks and buses.Experience in Maintenance, Preventive Maintenance, and Maintenance & RepairSkills in...


  • Durban, KwaZulu-Natal, South Africa CFAO Full time

    CFAO is committed to delivering exceptional results through our talented team members. We are seeking an experienced Equipment Specialist to join our operations team.About the RoleThe Equipment Specialist will be responsible for performing planned and preventative maintenance on our equipment and machinery. They will also ensure that all equipment is...


  • Durban, KwaZulu-Natal, South Africa Kairos Risk and Insurance Services cc Full time

    Key Responsibilities:As an Insurance Broker at Kairos Risk and Insurance Services cc, you will be responsible for:Providing expert advice to clients on insurance policiesManaging claims and ensuring timely resolutionCollaborating with internal stakeholders to achieve business objectivesStaying up-to-date with industry developments and trendsWe offer a...


  • Durban, KwaZulu-Natal, South Africa eThekwini Municipality Full time

    Manager (Quality Assurance & Technical Support)DetailsClosing Date: 2025/03/20Reference Number: ETH Job Number: Job Type: PermanentJob Grade: T14Department: Executive Support And Fraud RiskBranch: Quality Assurance And Technical SupportReporting To: Chief Officer (Executive Support & Fraud Risk)Location: Durban, KwaZulu-Natal, South AfricaJob Purpose:...

  • Claims Assessor

    1 week ago


    Durban, KwaZulu-Natal, South Africa Discovery Limited Full time

    Job title : Claims AssessorJob Location : KwaZulu-Natal, DurbanDeadline : April 05, 2025Quick Recommended LinksJobs by Location Job by industries Key PurposeTo investigate and validate non-motor claims to determine validity based on the Discovery Insure contract. To correctly quantify and validate losses and serve as a mediator between clients and/or...


  • Durban, KwaZulu-Natal, South Africa Ntice Search Solutions Full time

    Key Responsibilities:The Industrial Safety Expert will be responsible for conducting risk assessments, developing emergency response plans, and implementing security protocols to prevent incidents.

  • Project Manager

    2 weeks ago


    Durban, KwaZulu-Natal, South Africa Abantu Staffing Solutions Full time

    Overview: Our client in the automotive industry is looking to employ a Project Manager to lead and manage the Project Function in order to meet business objectives. Minimum Requirements: Grade 12/MatricBachelor's Degree / National Diploma: Business and Project Management or EngineeringMust have a recognized qualification from a registered institution (such...

  • Beauty Expert

    6 days ago


    Durban, KwaZulu-Natal, South Africa Prestige Cosmetic Group Full time

    Job SummaryPrestige Cosmetic Group is seeking a highly skilled and experienced Make-Up Artist to join our team in Durban. As a key member of our sales team, you will be responsible for providing exceptional client experiences, achieving sales targets, and maintaining brand standards.Main ResponsibilitiesSales and Productivity: Achieve monthly and annual...

  • Millwright

    1 week ago


    Durban, KwaZulu-Natal, South Africa CFAO Full time

    Job title : MillwrightJob Location : KwaZulu-Natal, DurbanDeadline : April 04, 2025Quick Recommended LinksJobs by Location Job by industries MINIMUM QUALIFICATIONQualified Millwright / Red Seal Qualification or Trade Test in all disciplines (N4 preferred qualification) PREFERRED QUALIFICATION EXPERIENCEMinimum of 5 years relevant experience in Automotive...