Head of Fraud

1 week ago

Cape Town, South Africa Frank Consult Full time

Our client is seeking a skilled Head of Fraud to lead the development and execution of a comprehensive fraud prevention strategy within their Fintech organisation. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments. They will integrate AI and data analytics to enhance fraud detection capabilities and guide the organisation in adopting advanced fraud prevention technologies.
Key Responsibilities :
Develop and implement a fraud strategy for the digital payments environment, using industry best practices and innovative solutions.
Utilise 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.
Key Requirements :
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.
How to Apply:

  • Head of Fraud

    3 months ago

    Cape Town, South Africa Frank Consult Full time

    About Our Client: Our client 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

    3 months ago

    Cape Town, South Africa Frank Consult Full time

    Our client is seeking a skilled Head of Fraud to lead the development and execution of a comprehensive fraud prevention strategy within their Fintech organisation. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments. They will integrate AI and data analytics to enhance fraud detection...

  • Head of Fraud

    3 months ago

    Cape Town, South Africa Frank Consult Full time

    Our client is seeking a skilled Head of Fraud to lead the development and execution of a comprehensive fraud prevention strategy within their Fintech organisation. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments. They will integrate AI and data analytics to enhance fraud detection...

  • Head of Fraud

    3 months ago

    Cape Town, South Africa Frank Consult Full time

    Our client is seeking a skilled Head of Fraud to lead the development and execution of a comprehensive fraud prevention strategy within their Fintech organisation. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments. They will integrate AI and data analytics to enhance fraud detection...

  • Head of Fraud Prevention

    2 months ago

    Cape Town, Western Cape, South Africa Frank Consult Full time

    Job Title: Head of FraudFrank Consult is seeking a highly skilled and experienced Head of Fraud to lead the development and execution of a comprehensive fraud prevention strategy within our Fintech organisation.Key Responsibilities:Develop and implement a fraud strategy for the digital payments environment, leveraging industry best practices and innovative...

  • Head of Fraud Prevention and Strategy

    1 month ago

    Cape Town, Western Cape, South Africa Frank Consult Full time

    Fraud Prevention and Detection LeadOur client, a forward-thinking Fintech organisation, seeks a seasoned Fraud Prevention and Detection Lead to spearhead the development and execution of a comprehensive fraud prevention strategy.Key Responsibilities:Design and implement a fraud prevention strategy for digital payments, leveraging industry best practices and...

  • Head of Compliance

    6 months ago

    Cape Town, South Africa Compliance Recruitment Solutions Full time

    Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

  • Senior Fraud Prevention Strategist

    1 month ago

    Cape Town, Western Cape, South Africa Frank Consult Full time

    Job DescriptionFrank Consult is seeking a seasoned Head of Fraud to spearhead the development and implementation of a comprehensive fraud prevention strategy. The ideal candidate will possess extensive experience in fraud detection and prevention, with a focus on digital payments.Main Responsibilities:Develop and execute a fraud prevention strategy for the...

  • Senior Fraud Prevention Strategist

    1 month ago

    Cape Town, Western Cape, South Africa Frank Consult Full time

    About Our Client: Our company is a leading fintech firm specializing in digital payments. We are committed to providing innovative and secure payment solutions that empower businesses and individuals to thrive in the digital economy. As we continue to grow, we are seeking a highly experienced and strategic fraud prevention specialist to lead our...

  • Strategic Fraud Prevention Lead

    2 months ago

    Cape Town, Western Cape, South Africa Frank Consult Full time

    About Our ClientFrank Consult is a leading fintech company specializing in digital payments. We are committed to providing innovative and secure payment solutions that empower businesses and individuals to thrive in the digital economy.Purpose of RoleThe Head of Fraud Prevention and Detection will be responsible for developing and implementing comprehensive...

  • Team Lead

    2 months ago

    Cape Town, South Africa Luno Full time

    **About us**: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...

  • Fraud Analyst

    6 months ago

    Cape Town, South Africa Star Personnel Recruitment Full time

    CPT Based **EE position**. WFH 2 days per week. Salary market related. Based at our client’s Head Office in Cape Town, one of South Africa’s leading retailers with over 700 stores, we are recruiting for a Fraud Analyst. The Role: Key responsibilities: - At least 2 years’ experience in building, implementing and using statistical models. -...

  • Team Lead

    2 months ago

    Cape Town, South Africa Luno Full time

    About us: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting...

  • Head of Compliance

    6 months ago

    Cape Town, South Africa FROGG Recruitment Full time

    **Head of Compliance Cape Town** Our financial services client is looking for a Head of Compliance with at least 10+ year’s experience at a Senior level. **Salary**: Market-related **Minimum Requirements**: - Matric with a qualification in Law (LLB) / Commerce BCom (LLB) or equivalent - Diploma in Compliance Management, - Member of the Institute of...

  • Head of Operations

    2 months ago

    Cape Town, South Africa SnapScan Full time

    We are looking for a Head of Operations to uphold the operational excellence of the SnapScan platform. As Head of Operations, you will oversee the Operations, Customer Experience (CX), and Compliance & Onboarding Teams to ensure the smooth running of the SnapScan platform and ensure that our operational backend is robust and secure as we expand our product...

  • Head of Financial Crime

    3 months ago

    Cape Town, South Africa Initiate International Full time

    Our client is a forward-thinking fintech company dedicated to transforming cross-border money transfers. They empower migrant workers in South Africa to send funds home, bridging financial gaps with affordable, transparent solutions. Founded in 2015, our client’s impact has grown to span multiple continents, backed by a dynamic team of innovators who share...

  • Head of Finance

    6 months ago

    Cape Town, South Africa Recruitment Matters (Pty) Ltd Full time

    Our client is looking for a Head Of Finance to join their team. Reporting to the Financial Director and Chief Executive Officer, the Head of Finance will be responsible for providing strategic direction and financial management guidance to the organisation in order to achieve the operational and strategic objectives of the business and to ensure sustainable...

  • Head of Financial Crime and Compliance

    1 month ago

    Cape Town, Western Cape, South Africa Initiate International Full time

    Job Title: Head of Financial Crime & ComplianceInitiate International is seeking a visionary leader to steer their Financial Crime & Compliance efforts. As the Head of Financial Crime & Compliance, you will protect both the company and its customers from financial crime while maintaining regulatory compliance across multiple jurisdictions.Key...

  • Head of Customer Service

    5 months ago

    Cape Town, South Africa Initiate International Full time

    Are you ready to lead and shape the future of customer service in the iGaming industry? Join a leading iGaming company in Cape Town as the Head of Customer Service, where you’ll drive excellence, innovation, and customer-centric strategies. You will play a crucial role in ensuring customer satisfaction and enhancing the overall user experience. If...

  • Head of Department

    2 months ago

    Cape Town, South Africa Western Cape Department of Health Full time

    Closing Date- 2024/11/11- Reference Number- WCG241007-2- Tracking Number- POCS 01/2024R1- Job Title- Head of Department: Police Oversight and Community Safety - 5-Year contract (POCS 01/2024R1)- Department- Police Oversight and Community Safety- Salary level- 15- Enquiries- Ms Louise Esterhuyse (+27 21 483 5856)- Job Type- Contract- Location - Country- South...