Manager Fraud Strategy Africa

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...

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...

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...

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...

Job OverviewTalenCo 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...

**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...

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...

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...

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...

**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...

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...

**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...

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...

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...

**Business Unit**:Discovery Bank **Function**:Banking **Date**:20 Jan 2025 - Fraud Detection Consultant **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...

The Manager for the NSO Business Strategies has the responsibility for the implementation of the NSO Strategies including Sub Sahara and North African region and all brands managing overarching projects and business opportunities. This position will conceptualize, develop, steer and implement the NSO strategies with flawless execution, coordination, manage...

**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...

**Job Description and Responsibilities**: - Develop and steer the implementation of Projects and Strategies supporting all NSO Business requirements in line with Group strategies, across all Brands and the Dealer Organization and within the SSA/Africa and North Africa region. - Working with HQ of BGC (Brand Group Core in Europe), Group strategy departments...

**Job Description Summary**: The Medical Manager, MDS is an exciting opportunity in South Africa. They will be a key member of the BD MDS Africa Leadership Team and of the EMEA Medical Affairs leadership team who will engage with key HCP (healthcare professionals) across the region to have scientific & medical discussions, engage with key societies who...

Job SummaryThe Senior Underwriting Manager - Personal Lines role is responsible for leading the underwriting strategy for our Personal Lines business portfolio. This includes managing a high-performing team, collaborating with internal stakeholders, and driving profitable growth.Company OverviewSantam is a leading general insurance company in Southern...