Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary The Fraud Solutions team is seeking an...
A leading recruitment agency is looking for a Fraud Manager to oversee risk management in a fintech environment. This remote full-time position demands at least 4 years of relevant experience, especially in online payments and fraud departments. Key responsibilities include managing a fraud prevention team, developing strategies for effective fraud detection, and directly interacting with banks...
Empowering Africa’s tomorrow, together…one story at a time With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary This role will support the execution and...
Overview Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, 3 Simmonds Street To implement measures for pro-active identification, execution, and measurement of a consistent approach to client experience through adoption of minimum standards, frameworks, and rules across PPB SA fraud value chain whilst continuing to transition to a platform business. Identify and...
FinCrime Risk Manager (Fraud) Revolut About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our products—including spending, saving, investing, exchanging, travelling and more—help our 65+ million customers get more from their money every day. About the Role Financial Crime Operations...
A recruitment agency seeks a highly skilled Fraud Specialist to provide technical leadership in fraud prevention and detection, mainly in banking and financial services. The role involves client consultation, solution design, and training. Candidates should possess a bachelor's degree and have 8-10 years of experience with established fraud management platforms. Exceptional analytical and...
Who we areYour roleTo prevent, deter and detect fraud and other types of economic crimes and work as an independent contractor, part-time, 3 days a week for one year, contract is renewable. This role will report to the Senior Compliance Officer (most frequently) and the Head of Compliance (infrequently).Summary- Identifying, evaluating, and implementing effective economic crime mitigation...
Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides strategic direction, coordination and support...
We are looking for a Fraud Manager to join our Fraud Team in South Africa where progress, excellence, and humility are valued as highly as technical excellence.:Leading a team, you will work as a servant leader, coach, and contributor within the fraud team. You will own the full cycle of consumer fraud risk management, from establishing systems and processes for prevention to leading analytical...
Description : This job is responsible for handling complex and escalated customer situations regarding possible fraudulent account activity. Key responsibilities include receiving inbound calls and takes appropriate action requiring accuracy on complex transactions. Job expectations include performing functions related to research and resolution of fraudulent activity, service support, and...
Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, 5 Simmonds Street Manage and lead a team of Fraud Detection Consultants and Team Leaders, by planning, organizing and responsibly managing the operational area for rigorous fraud detection while protecting Customers and the Bank. To drive the culture of operational excellence whilst keeping the Customer at the heart of...
Bring your possibility to life! Define your career with us- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary With over 100 years of rich history and...
Overview My client is seeking a highly skilled and experienced Fraud Specialist to act as an expert-level SME in fraud prevention, detection, and management, providing technical leadership to clients, particularly in banking and financial services. Responsibilities - Act as the primary technical point of contact for clients, addressing solution capabilities, integration, and compliance. - Lead...
Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary To provide leadership in managing the Fraud...
A leading financial technology company in South Africa is looking for an experienced Fraud Risk Manager to oversee fraud prevention strategies and improve customer experience. You will address fraud risks, collaborate across teams to implement solutions, and maintain vital fraud controls. Candidates should have at least 2 years of experience in fraud risk with a strong understanding of regulatory...
Cape Town, WC, South Africa About the job Fraud Manager (FinTech/Stablecoin/Cryptocurrency/Remote) Our Client is the largest and the firstlicensed on/off-ramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone, providing their customers...
Empowering Africa's tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary The focus of the jobs is a balance of...
Bring your possibility to life! Define your career with us- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To plan, manage and monitor the implementation...
Finance Manager – Fraud and NFR, Risk Reporting Finance Job Overview Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, 30 Baker Street To provide PBB Risk Management with financial support, including financial accounting guidance and management reporting for all operational activities. Manage the operating expense base of PBB Group 2nd Line Fraud Risk and NFR...
Bring your possibility to life! Define your career with us- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To plan, manage and monitor the implementation...