Fraud Team Leader

Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 To lead a team of analyst’s that detect and mitigate illegal and fraudulent transactions by setting monitoring systems and managing security threats identified through trend analysis. To drive a culture of operational excellence through managing the Fraud...

Overview & Purpose:We are seeking a detail-oriented and proactive Fraud Analyst to join our team. The Fraud Analyst will play a critical role in detecting, investigating, and preventing fraudulent activities to protect our customers and the integrity of our operations. The ideal candidate has experience in fraud detection within the iGaming industry,...

**Duties**: - Willingness to work in dynamic, high-growth environment and should be willing to work in after hours or weekends in case of business requirements. - Monitor the process performance on day-to-day basis and define corrective & preventive actions & identify improvement opportunities. - Ensure that shift workers are rostered optimally to cover the...

Kick-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,...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWe're part of Super Group, the NYSE-listed digital gaming company behind some of the world's leading Sports and iGaming brands.Our journey at Betway Africa started in 1999 with a handful of brilliant individuals and some very big picture...

One of our top financial services is currently looking for a Claims Team Leader to join their dynamic team. **Responsibilities**: - Managing a team of claims consultants - Ensuring delegated daily claims are attended to timeously - Checking and assessment of all Claims in accordance to Internal processes and procedures - Repudiate claims that do not...

One of the leading Financial Services organizations is seeking to appoint 10 Fraud Solutions Consultants to provide specialist advice and support to resolve fraud queries at first point of contact, ensuring that customers receive prompt and courteous service in an effort to minimize fraud losses. Ensure the efficient and effective control over financial...

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 To...

**Overall Purpose of the Role**: **fraud strategies for the bank.** Experience and Skills Required: Minimum of 5 years' experience effectively managing fraud strategies with a proven track record of implementing appropriate adjustments to strike a balance between fraud prevention and customer experience. - Thorough knowledge of fraud prevention...

Fraud Manager | M-KOPA South AfricaCorporate fluent. Street smart. Leading fraud prevention where trust meets impact. You're street smart. You're corporate savvy. You've led teams, cracked cases, and built trust across sectors. But when was the last time your work protected both business integrity and customer dreams?We are looking for a Fraud Manager to...