Head of Fraud Prevention
1 week ago
Frank Consult is seeking a seasoned professional to lead the development and execution of a comprehensive fraud prevention strategy within our Fintech organisation. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments.
Key Responsibilities:- Develop and implement a fraud strategy for the digital payments environment, leveraging industry best practices and innovative solutions.
- Utilize advanced fraud detection technologies, such as AI and big data analytics, to monitor, detect, and mitigate fraudulent activities.
- Lead the implementation of systems and tools that support fraud detection, prevention, and investigation.
- Advise on technology adoption to strengthen fraud defences and ensure alignment with the organisation's goals.
- Ensure compliance with AML, STR/SAR directives, and other regulatory requirements related to financial crime.
- Use data analytics to identify and analyse fraud patterns, improving detection accuracy.
- Oversee fraud-related investigations and act as the key point of contact for all fraud matters.
- Provide leadership and mentorship to the fraud team, fostering continuous improvement and knowledge of emerging fraud trends and technologies.
- 10+ years of experience in fraud detection and prevention, with exposure to digital payments being a strong advantage.
- 5+ years in a leadership role managing fraud prevention teams.
- In-depth knowledge of fraud, financial crime, AML, and STR/SAR directives.
- A proven track record of developing and executing fraud prevention strategies.
- Experience with AI technologies and their application in fraud detection and prevention.
- Expertise in data analytics and big data for enhanced fraud detection.
- Relevant tertiary qualification in finance, legal, or a related field.
This is an excellent opportunity to join a forward-thinking organisation and make a significant impact by shaping and advancing its fraud prevention strategy.
-
Head of Fraud Prevention
4 weeks ago
Cape Town, Western Cape, South Africa Frank Consult Full timeHead of Fraud OpportunityFrank Consult is seeking a seasoned Head of Fraud to spearhead the development and execution of a comprehensive fraud prevention strategy within our Fintech organisation. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments.Key Responsibilities:Develop and implement a...
-
Head of Fraud Prevention
3 weeks ago
Cape Town, Western Cape, South Africa Frank Consult Full timeAbout Our Client: Frank Consult is a leading fintech company specialising in digital payments. They are committed to providing innovative and secure payment solutions that empower businesses and individuals to thrive in the digital economy. As they continue to grow, they are seeking a highly experienced and strategic Head of Fraud to lead their fraud...
-
Head of Fraud Prevention
3 weeks ago
Cape Town, Western Cape, South Africa Frank Consult Full timeFrank Consult is seeking a seasoned Head of Fraud to spearhead the development and execution of a comprehensive fraud prevention strategy within our Fintech organisation. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments. They will leverage AI and data analytics to enhance fraud detection...
-
Head of Fraud Prevention
1 month ago
Cape Town, Western Cape, South Africa Frank Consult Full timeAbout the RoleFrank Consult is seeking a seasoned Head of Fraud Prevention to spearhead the development and execution of a comprehensive fraud prevention strategy within our Fintech organization. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments.Key ResponsibilitiesDevelop and Implement a...
-
Head of Fraud Prevention
4 days ago
Cape Town, Western Cape, South Africa Frank Consult Full timeAbout Our ClientFrank Consult is a leading fintech company specializing in digital payments. Our mission is to provide innovative and secure payment solutions that empower businesses and individuals to thrive in the digital economy.Purpose of RoleThe Head of Fraud will be responsible for developing and implementing comprehensive fraud prevention strategies...
-
Head of Fraud Prevention Specialist
2 weeks ago
Cape Town, Western Cape, South Africa Frank Consult Full timeJob Title: Head of FraudFrank Consult is seeking a seasoned professional to lead the development and execution of a comprehensive fraud prevention strategy within our Fintech organisation. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments.Key Responsibilities:Develop and implement a fraud...
-
Chief Fraud Prevention Officer
4 weeks ago
Cape Town, Western Cape, South Africa Frank Consult Full timeHead of FraudFrank Consult, a leading Fintech organisation, is seeking a seasoned Head of Fraud to spearhead the development and execution of a comprehensive fraud prevention strategy.Key Responsibilities:Develop and implement a fraud prevention strategy that leverages industry best practices and innovative solutions to mitigate digital payments...
-
Head of Financial Crime Prevention
2 weeks ago
Cape Town, Western Cape, South Africa Initiate International Full timeAbout the RoleWe are seeking a seasoned professional to lead our Financial Crime Prevention efforts as the Head of Financial Crime. This pivotal role requires a visionary leader with a proven track record in Anti-Money Laundering (AML), regulatory affairs, and fraud prevention.Key ResponsibilitiesRegulatory Compliance: Lead all regulatory compliance efforts,...
-
Fraud Prevention and Cybersecurity Expert
1 month ago
Cape Town, Western Cape, South Africa Initiate International Full timeAbout the RoleWe are seeking a highly skilled Customer Success Manager to join our team at Initiate International. As a key member of our remote team, you will be responsible for ensuring the success of our clients in the field of fraud prevention and cybersecurity.Key ResponsibilitiesClient Success: Act as a trusted advisor to clients, providing expert...
-
Customer Success Manager
1 day ago
Cape Town, Western Cape, South Africa Initiate International Full timeCustomer Success Manager - Fraud Prevention and CybersecurityInitiate International is seeking a highly skilled Customer Success Manager to join our remote team in Cape Town. As a key member of our team, you will be responsible for ensuring our clients' success in fraud prevention and cybersecurity.Key Responsibilities:Expert Guidance: Provide expert advice...
-
Fraud Team Leader
3 weeks ago
Cape Town, Western Cape, South Africa Black Pen Recruitment Full timeJob Title: Fraud Team LeaderBlack Pen Recruitment is seeking a highly skilled Fraud Team Leader to join our client's team. As a Fraud Team Leader, you will be responsible for overseeing the day-to-day work of the fraud team, developing and monitoring strategies to prevent and mitigate fraud globally.Key Responsibilities:Develop and implement fraud prevention...
-
Card Fraud Analyst
7 days ago
Cape Town, Western Cape, South Africa Liquid Thought Full timeJob Title: Card Fraud AnalystWe are seeking a skilled Card Fraud Analyst to join our team at Liquid Thought. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating card fraud risks.Key Responsibilities:Develop and implement effective card fraud detection strategiesAnalyse large datasets to identify patterns...
-
Card Fraud Analyst
2 weeks ago
Cape Town, Western Cape, South Africa Liquid Thought Full timeJob Title: Card Fraud AnalystWe are seeking a highly skilled Card Fraud Analyst to join our team at Liquid Thought. As a Card Fraud Analyst, you will be responsible for identifying and mitigating card fraud risks, analyzing data to detect anomalies, and providing actionable recommendations to prevent financial losses.Key Responsibilities:Conduct in-depth...
-
Card Fraud Analyst
3 weeks ago
Cape Town, Western Cape, South Africa Liquid Thought Full timeJob Title: Card Fraud AnalystWe are seeking a skilled Card Fraud Analyst to join our team at Liquid Thought. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating card fraud risks.Key Responsibilities:Develop and implement effective card fraud detection strategiesAnalyse large datasets to identify patterns...
-
Head of Financial Crime and Compliance
4 weeks ago
Cape Town, Western Cape, South Africa Initiate International Full timeTransformative Leadership OpportunityInitiate International, a pioneering fintech company, is seeking a visionary leader to spearhead its Financial Crime and Compliance efforts. As the Head of Financial Crime and Compliance, you will be instrumental in shaping the company's approach to risk, ensuring regulatory compliance, and protecting its global customer...
-
Card Fraud Analyst
3 weeks ago
Cape Town, Western Cape, South Africa Liquid Thought Full timeJob Title: Card Fraud AnalystWe are seeking a skilled Card Fraud Analyst to join our team at Liquid Thought. As a key member of our fraud detection team, you will play a critical role in identifying and mitigating card fraud risks.Key Responsibilities:Develop and implement advanced data analysis techniques to identify card fraud patterns and...
-
Fraud Team Manager
4 weeks ago
Cape Town, Western Cape, South Africa Telebest Full timeTelebest Opportunity: Team Leader in Fraud DepartmentWe are seeking a highly skilled and experienced Team Leader to join our Fraud department at Telebest. As a key member of our team, you will play a crucial role in minimizing Fraud losses and ensuring productivity is optimized through hands-on management of your team.Key Responsibilities:Develop and...
-
Head of Financial Crime and Compliance
4 weeks ago
Cape Town, Western Cape, South Africa Initiate International Full timeTransformative Leadership OpportunityInitiate International, a pioneering fintech company, is seeking a visionary leader to spearhead its Financial Crime and Compliance efforts. As the Head of Financial Crime and Compliance, you will play a pivotal role in safeguarding the company's integrity and ensuring regulatory compliance across multiple...
-
Head of Financial Crime and Compliance
2 weeks ago
Cape Town, Western Cape, South Africa Initiate International Full timeTransformative Leadership OpportunityInitiate International, a pioneering fintech company, is seeking a visionary leader to spearhead its Financial Crime and Compliance efforts. As the Head of Financial Crime and Compliance, you will be instrumental in shaping the company's approach to risk, ensuring regulatory compliance, and protecting its global customer...
-
Wallet Fraud Team Lead
4 days ago
Cape Town, Western Cape, South Africa Mukuru Full timeJob Title: Wallet Fraud Team LeadWe are seeking a highly skilled and experienced professional to lead our Wallet Fraud Team. As a key member of our Financial Crime Team, you will play a crucial role in safeguarding our organization's assets and reputation while driving a proactive approach to combating fraudulent activities in the card and wallet space.Key...