Fraud Jobs in South Africa
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Fraud & Risk Administrator
Johannesburg
Our client is searching for a Fraud & Risk Administrator to join their team in
Job Overview:
- A sportsbook Fraud and Risk Administrator is responsible for safeguarding
sponsibilities and Duties:
- Fraud Detection through analysis of financial transactions changes to products, channels, and processes from a fraud prevention perspective.
- Vigilantly Monitor ensure that current and future business demands for fraud mitigation are met.
- Keep abreast of software
share this job on whatsappSportsbook Fraud & Risk Manager
Johannesburg
Sportsbook Fraud & Risk Manager to join their team in Johannesburg
A sportsbook Fraud and and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management
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
Team 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
Risk Analyst: Fraud NEW
Hire ResolveCape Town City Centre
looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town. The purpose of the position is to help manage the company’s Fraud by providing information and analytical support information gathered and analyzed. Experience with Fraud is essential. If you meet the above requirements
Risk Analyst: Fraud NEW
Hire ResolveCape Town City Centre
looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town. The purpose of the position is to help manage the company’s Fraud by providing information and analytical support information gathered and analyzed. Experience with Fraud is essential. If you meet the above requirements
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
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