Current jobs related to Fraud Administrator - Johannesburg - FirstRand
-
Fraud Administrator-5
3 days ago
Johannesburg, South Africa FirstRand Full timeJob Description To provide efficient administrative support that includes reporting and updating of all related information when executing specific fraud management actions and interventions related to specific fraud management sub functions of the fraud value chain to minimise the impact of reported and confirmed fraud events and its customers. - Execute...
-
Fraud & Risk Administrator
5 days ago
Johannesburg, South Africa Profession Hub Full timeOur client is searching for a **Fraud & Risk Administrator **to join their team in Johannesburg. **Job Overview**: - A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities. **Responsibilities and Duties**: - Fraud Detection through analysis of financial transactions and data to...
-
Johannesburg, South Africa FirstRand Full timeAbout us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - Manage and guide team resources in executing the appropriate fraud administration processes and procedures in a timely manner to maximize...
-
Fraud Operations Lead
3 weeks ago
Johannesburg, South Africa Payjoy, Inc Full timeAbout PayJoy PayJoy is a mission‑first financial service provider dedicated to helping under‑served customers in emerging markets to achieve financial stability and success. We lend through our patented technology that turns a smartphone into digital collateral, and our cutting‑edge machine learning, data science, and anti‑fraud AI allow us to offer...
-
Fraud Investigator
2 weeks ago
Johannesburg, South Africa FirstRand Full timeJob Description Dear Future, Fraud Administrator The role requires you to collate, gather and supply compelling and comprehensive evidence pertaining to fraud, criminal, and civil cases in order to support efforts to secure prosecution and conviction and ultimately minimize the Banks financial losses Based on investigations conducted the role is expected...
-
Team Lead Fraud
3 days ago
Johannesburg, South Africa Betway Group Full timeKick-start your career in the online gaming world and experience the very latest in technology and innovation. Duties include, but are not limited to: - Conduct imperative risk reviews of multiple high risk factors the company faces which include, but are not limited to: - Transactional activity, customer behaviour, possible or forecasted financial impact,...
-
Sportsbook Fraud
5 days ago
Johannesburg, South Africa Profession Hub Full timeOur client is searching for a **Sportsbook Fraud & Risk Manager **to join their team in Johannesburg A sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus...
-
Operations Manager: Fraud and Risk
3 days ago
Johannesburg, South Africa Adcorp Holdings Full time**Synopsis** My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards....
-
Johannesburg, South Africa Initiate international Full timeAre you a **Fraud & Risk Officer** looking for a new challenge? We have an exciting opportunity for you to join a premier sportsbook company at their offices in **Johannesburg**. You will be accountable for managing the team, processes and providing advice to business operations to safeguard the company and its clients against fraudulent activity, and...
-
Fraud & Risk Specialist - Gaming, Betting, &
2 weeks ago
Johannesburg, South Africa Initiate international Full timeWe have an amazing **job** opportunity for a **Fraud & Risk Specialist** to join a premier sportsbook company at their offices in **Johannesburg**. You will be accountable for managing the team, processes and providing advice to business operations to safeguard the company and its clients against fraudulent activity, and achieving FIC (anti-money laundering)...
Fraud Administrator
2 weeks ago
About us, purpose, experience and qualifications
**about us**:
- make a promise
- be deeply invested
- value our differences
- build trust, not territory
- have courage
- always do the right thing
**purpose**:
- To provide efficient administrative support that includes reporting and updating of all related information when executing specific fraud management actions and interventions related to specific fraud management sub functions of the fraud value chain to minimise the impact of reported and confirmed fraud events on FNB and its customers.**experience and qualifications**:
- Minimum: NQF 5.
- Preferred: Related Qualification.
- Understand rules and regulations applicable to the area of focus in the fraud value chain.**additional requirements**:
**responsibilities**:
- Execute activities for arbitration of cases by preparing required information, which includes controlled sharing of customer information between banks, engaging with various stakeholders to validate any transactions.
- Recording and/or monitoring of fraud cases in internal and external databases.
- Accurate processing of charge backs in line with applicable codes which comply with the appropriate payment system (e.g. Visa and MasterCard) rules.
- Actively participate in key internal forums and share information and insights with colleagues across the Bank.
- Timely, accurate checking and comprehensive compilation and supply of fraud related documentation in the required format to support efforts in addressing identified fraud events.
- Timely and accurate recording and checking of fraud related information to disseminate to relevant stakeholders.
- Execute fraud administration duties in line with required rules, processes and using available systems. Ensure that activities are executed in a timely manner and accuracy.
- Administer merchant rewards after careful investigation of method applied in recovering the card.
- Contribute to the reduction in operational losses by providing efficient administrative support to the fraud team.
- Manage personal development to increase own skills and competencies.
- Execute recovery activities in line with applicable standards and laws to maximize recoveries for the Bank.
- Compile and communicate accurate and timely reports on fraud according to area of focus.
- Deliver exceptional service that exceeds customers' expectations through proactive, innovative and appropriate solutions.
