Senior Business Analyst Johannesburg

 Owethu Managed Services

Johannesburg

the banking industry with a focus on fraud management and prevention. The daily job responsibilities of Collaborate with technical teams to design fraud detection and prevention solutions, ensuring alignment with detection tools. Fraud Prevention Measures: Recommend and implement fraud prevention measures, including guidelines and standards related to fraud detection and prevention, including Anti-Money Laundering (AML) to gather requirements for enhancing fraud detection and prevention systems. Documenting business needs

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Brackenfell, South Africa

 O'brien Recruitment

Brackenfell

claims Participate in training sessions on fraud prevention and process controls Essential: Must have

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Manager Risk Johannesburg

 Talentcru

South Africa

operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities

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Operations Manager: Fraud And Risk

Johannesburg

 Negotiable

operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading

• Lead the fraud operations team to detect, investigate, and prevent fraudulent activities

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Risk & Compliance Officer

 Freerecruit

Kempton Park

fraud risk management practices •Implement fraud prevention frameworks, policies and plans •Conduct preliminary

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Operations Manager Midrand

 A1l Digital

Midrand

Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities

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Category Specialist

Johannesburg

 700000

MINIMUM REQUIREMENTS