Fraud Jobs in Johannesburg, Gauteng
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Fraud Administrator (6-month)
Johannesburg
Position Overview:
As a Fraud Administrator, you will play a critical role in
necessary actions, and ensuring swift resolution of fraud cases. This role requires exceptional attention
Responsibilities:
- Assess reported fraud matters and initiate necessary steps to address stakeholders.
- Conduct thorough analyses of fraud cases to identify patterns, trends, and potential money laundering techniques and trends to enhance fraud detection capabilities.
- Utilize Bo Advice
share this job on whatsappTeam Leader Fraud Sandton
Talenco Recruitment SpecialistsSandton
activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and outbound) activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported reported on customer bank accounts (online / card fraud) Provide excellent customer service to cardholders and external stakeholders Ensure that fraud alerts on the fraud monitoring systems are actioned promptly promptly Complete administration on fraud incidents reported to minimize losses and maximize recoveries Coordinate
Operations Manager: Fraud And Risk NEW
Johannesburg
Negotiable for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and experience of 5 years in operations management (Fraud and Risk), preferably in the technology or financial management experience.
Fraud Operations:
- Lead the fraud operations team to detect
Fraud Administrator- 6 Month Contract
Johannesburg
Join our esteemed banking institution committed to excellence and innovation in financial services. We are currently seeking a meticulous Risk Event Administrator to join our dynamic team.
Position Overview: As a Risk Event Administrator, you will play a pivotal role in our
Fraud / Aml Admin - 6-month Contract - Banking
Johannesburg
seeking an experienced banking individual with fraud detection and money laundering background to join financial services
First line of defence – fraud
Assess the matter and take the necessary steps
Block laundering
Branch experience is beneficial
Understand fraud – worked in the environment previously
Processes to start immediately
Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded
Digital Fraud Incident - 6 Months Contract (banking)
Johannesburg
conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration
Must be available immediately
Team Leader: Fraud Analysis (bank Call Centre)
Talenco Recruitment SpecialistsSandton
activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and outbound) activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported reported on customer bank accounts (online / card fraud) Provide excellent customer service to cardholders and external stakeholders Ensure that fraud alerts on the fraud monitoring systems are actioned promptly promptly Complete administration on fraud incidents reported to minimize losses and maximize recoveries Coordinate
Digital Fraud Incident - 6 Months Contract (banking)
Isilumko StaffingJohannesburg
conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration Must be available immediately conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration Must be available immediately
General Manager: Revenue Assurance & Fraud Management. NEW
Johannesburg
Negotiable on experience
Manage corporate wide revenue leakage risk, and future design and implementation of a revenue responsible environment. The role integrates assurance and risk management into an overall proactive data-centric assurance discipline, with the goal of improving financial integrity. The role will invol
Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R17 000 - R20 000 Per Month
Quest Staffing SolutionsSandton
R17 000 - R20 000 per month experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department institution. MUST have Experience in money laundering / fraud investigations / risk event administration MUST
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