Solution Consultant: Fraud Management - Johannesburg

An industry-leading, technology-driven organisation is seeking a highly skilled Fraud Manager to join its team. This is an exciting opportunity to take ownership of the national fraud risk management function, ensuring robust systems, proactive controls, · and effective investiga ...

We're on the lookout for energetic self-motivated individuals who share our passion for service in the banking industry. · We are looking for experienced professionals to join our team as Managers: Fraud Operations. · ...

We're looking for energetic self motivated individuals who share our passion for service in the banking industry. · To interpret the Financial Crime Operations business plan. · To prevent and minimise exposure to financial reputational risk through achieving business plans. · ...

We are looking for energetic, self-motivated individuals who share our passion for service in the banking industry. · Bachelor's Degree in Forensics or Business Management · Good understanding of Fraud and Forensics Operations · General management and business knowledge in retail ...

Highly skilled and experienced Fraud Specialist to act as an expert-level SME in fraud prevention, detection and management. · ...

This role will support the execution and continuous improvement of the Internal Fraud risk landscape across PPB. The role will offer analytical, risk, and governance oversight to proactively identify and monitor internal fraud risks. · This involves partnering with business and r ...

This role will support the execution and continuous improvement of the Internal Fraud risk landscape across PPB. The role will offer analytical, · risk, · and governance oversight to proactively identify and monitor internal fraud risks.This is to ensure that fraud losses are kep ...

The Fraud Solutions team is seeking an experienced Senior Manager: Fraud Complaints to lead the fraud complaints team and drive high-quality outcomes for customers impacted by fraud.This role is responsible for the development and implementation of the fraud complaints strategy, ...

This role will support the execution and continuous improvement of the Internal Fraud risk landscape across PPB. · The role will offer analytical, risk, and governance oversight to proactively identify and monitor internal fraud risks. · This is to ensure that fraud losses are ke ...

The Fraud Solutions team is seeking an experienced Senior Manager: Fraud Complaints to lead the fraud complaints team and drive high-quality outcomes for customers impacted by fraud. · This role is responsible for the development and implementation of the fraud complaints strateg ...

Lesaka Technologies is looking for a Fraud Risk Management: Data Analyst to support fraud risk management across the organization. · ...

Fraud Risk Management: Data Analyst to support the identification, assessment, and mitigation of fraud, AML, and operational risks across the organisation. The role applies data analytics, technical tools, and risk-based methodologies to detect anomalous behaviour, support invest ...

The Payment Fraud Risk role is an exciting opportunity for a specialist to drive a modernisation agenda within the bank and on an industry level. · Providing Subject Matter Expertise to Risk typesStakeholder Management: Build and Maintain effective Relationships with relevant sta ...

The focus of the jobs is a balance of mathematical ability and accounting skills as well as the development of financial scenarios, building business models and the application of systems to enable financial reporting. · It includes daily, monthly, quarterly and annual management ...

To define and execute strategies and delivery plans to deliver on management information reporting objectives. · ...

To define and execute strategies and delivery plans to deliver on management information reporting objectives, · Analyse performance and provide data-led insights to support business strategy. · The incumbent will oversee a team of data analysts to deliver timely, accurate report ...

+ Job Summary: To define and execute strategies and delivery plans to deliver on management information reporting objectives, ensuring the development and implementation of best practices, governance frameworks, and delivery objectives. Analyse performance and provide data-led in ...

Head: Fraud Controls · A key opportunity at the forefront of fraud risk management within a leading African bank. · Ideal candidate will have extensive first-line-of-defence expertise with a preventative and control-focused orientation. · This role operates independently, reporti ...

The purpose of the role is to execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning capacity and success. · Active participation in specialist practice forums to share information and insight ...

A leading financial services organisation is appointing a Head of Fraud Controls & Fraud Regulatory Compliance to provide enterprise-wide leadership across its Fraud Solutions environment. · ...