Jobs: fraud risk officer

  • Fraud & Risk Administrator

    Found in: Adzuna ZA B C2 - 3 days ago


    Johannesburg, South Africa Adzuna ZA B C2 Full time

    Our 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 identify and...

  • Fraud & Risk Administrator

    Found in: Whatjobs ZA C2 - 3 days ago


    Johannesburg, South Africa Profession Hub Full time

    Our 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 identify and...

  • Fraud & Risk Administrator

    Found in: Talent ZA 2A C2 - 3 days ago


    Johannesburg, South Africa Profession Hub Full time

    Our 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 identify and...

  • Fraud & Risk Administrator

    Found in: Talent ZA C2 - 4 days ago


    Johannesburg, South Africa Profession Hub Full time

    Our 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 identify and...

  • Manager: Fraud Risk Management

    Found in: Talent ZA C2 - 3 days ago


    Johannesburg, South Africa KPMG-SouthAfrica Full time

    Job title/position: Manager: Fraud Risk ManagementNumber of positions: 1Function and Business Unit: GRC, Forensic JHBDescription of the role and purpose of the job:To manage fraud risk management engagements with efficiency and the required technical competence.Key responsibilities:• Project management of fraud risk management assignments• Managing...

  • Sportsbook Fraud

    Found in: Adzuna ZA B C2 - 3 days ago


    Johannesburg, South Africa Adzuna ZA B C2 Full time

    Our client is searching for a Sportsbook Fraud & Risk Manager to join their team in JohannesburgA 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...

  • Sportsbook Fraud

    Found in: Whatjobs ZA C2 - 3 days ago


    Johannesburg, South Africa Profession Hub Full time

    Our 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;...

  • Sportsbook Fraud

    Found in: Talent ZA 2A C2 - 3 days ago


    Johannesburg, South Africa Profession Hub Full time

    Our client is searching for a Sportsbook Fraud & Risk Manager to join their team in JohannesburgA 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...

  • Sportsbook Fraud

    Found in: Talent ZA C2 - 4 days ago


    Johannesburg, South Africa Profession Hub Full time

    Our client is searching for a Sportsbook Fraud & Risk Manager to join their team in JohannesburgA 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...

  • Fraud Risk and Data Analyst

    Found in: Talent ZA 2A C2 - 3 days ago


    Johannesburg, South Africa Isilumko Staffing (JHB) Full time

    Degree - Auditing / Risk ManagementMin 5 yrs experience Risk and Fraud ManagementExperience starting up a fraud departmentDevelop policiesInvestigate fraud activitiesDraft fraud and risk management strategyProvide adviceData analytics for fraud control and processes

  • Fraud Risk and Data Analyst

    Found in: Talent ZA C2 - 5 days ago


    Johannesburg, South Africa Isilumko Staffing Full time

    Degree - Auditing / Risk ManagementMin 5 yrs experience Risk and Fraud ManagementExperience starting up a fraud departmentDevelop policiesInvestigate fraud activitiesDraft fraud and risk management strategyProvide adviceData analytics for fraud control and processes

  • Fraud Risk Team Leader

    Found in: Talent ZA C2 - 5 days ago


    Johannesburg, South Africa Isilumko Staffing Full time

    We are seeking an exceptional and born leader to work as a Fraud Risk Operations Team Leader at a leading bank.Involved with team mentoring and driving them to performContinuous improvement of systemsRisk managementDriving customer satisfactionAttend to fraud disputesQuality audits and reconciliations of teamReport draftingAttend to overtime calculations and...

  • Fraud Analyst

    Found in: Talent ZA C2 - 5 days ago


    Johannesburg, South Africa Isilumko Staffing Full time

    Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance). Investigate Cases of Fraud, scamsObtain case numbers, affidavit and other documentsAnalyse transactional data with the aim...

  • Fraud Detection

    Found in: Talent ZA C2 - 3 days ago


    Johannesburg, South Africa Isilumko Staffing Full time

    Urgently seeking proactive, confident, innovative, solutions driven AML / Fraud Detection Consultant individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance). Investigate Cases of Fraud, scamsObtain case numbers, affidavit and other documentsAnalyse...

  • Fraud Specialist

    Found in: beBee jobs ZA - 9 hours ago


    Northern Cape, Johannesburg, South Africa TransUnion Full time

    TransUnion's job vacancy, Career and RecruitmentJob title : Fraud Specialist (GCC Africa – Remote) jobs in Northern CapeJob Location : Northern Cape, JohannesburgDeadline : April 04, 2024Quick Recommended LinksJobs by LocationJob by industries What You'll Bring:FCRA knowledge, Regulatory process knowledge including disputes, security freezes and general...

  • Manager Operations Fraud Intelligence

    Found in: beBee S ZA - 1 day ago


    Gauteng, Johannesburg, South Africa BankservAfrica Full time

    BankservAfrica’s job vacancy, Career and Recruitment Job title : Manager Operations Fraud Intelligence jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : April 26, 2024 Quick Recommended LinksJobs by Location Job by industries PURPOSE The purpose and responsibility of the Manager Operations Fraud Intelligence is to manage and oversee the...

  • Team Leader: Fraud

    Found in: Talent ZA C2 - 5 days ago


    Cape Town, South Africa Telebest Full time

    Our client has an opportunity available for a Team Leader in the Fraud department.Requirements:MatricRecent successful Team Leader experience in a financial services environment- essential.Experience in coaching and mentoring team members- essential.Experience of fraud in financial services would be advantageous. Responsibilities:Minimize Fraud losses in...

  • Manager: Fraud Administration

    Found in: beBee S ZA - 4 days ago


    Gauteng, Johannesburg, South Africa Nedbank Full time

    Nedbank’s job vacancy, Career and Recruitment Job title : Manager: Fraud Administration jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : April 20, 2024 Quick Recommended LinksJobs by Location Job by industries Job Purpose To manage and lead a team of investigators and specialists to deliver forensic and fraud risk services to Nedbank to...

  • Manager Operations Fraud Intelligence

    Found in: beBee jobs ZA - 1 day ago


    Soweto, Gauteng, South Africa BankservAfrica Full time

    BankservAfrica's job vacancy, Career and RecruitmentJob title : Manager Operations Fraud Intelligence jobs in GautengJob Location : Gauteng, JohannesburgDeadline : April 26, 2024Quick Recommended LinksJobs by LocationJob by industries PURPOSEThe purpose and responsibility of the Manager Operations Fraud Intelligence is to manage and oversee the day-to-day...

  • Fraud Agent

    Found in: Talent ZA C2 - 3 days ago


    Johannesburg, South Africa Isilumko Staffing Full time

    Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance).MUST BE FAIS compliant - RE 5 OR Relevant qualification for BANKING FAIS credits.Investigate Cases of Fraud, scamsObtain...