A leading financial services provider in South Africa is seeking a dedicated Customer Service Consultant to join their Fraud & Risk Department. This entry-level role involves addressing customer security concerns with professionalism and efficiency. As a consultant, you will manage queries, process tickets, and escalate issues as necessary. The company offers a vibrant work culture and unique...
Responsibilities - Investigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department’s methodology - Ensure that financial and business records are accurate, reliable and complete - Use the appropriate tools/investigative methodologies e.g. data analytics in order to obtain the necessary evidence on allegations - Engage...
Key Certifications (Preferred) - CAMS / CFE / FRM / CFA - Product Owner (PSPO / SAFe POPM) Core Requirements - Technical product management - AML, fraud, and credit systems - Regulatory and compliance knowledge - API-driven platforms Contract Type: - 5-month fixed-term contract Apply Now: As part of building the Clyrofor Workforce Hub , we are looking for highly qualified individuals....
Job Advert Summary Hello Group is seeking a highly analytical and vigilant Fraud Analyst to join our Fraud team. In this role, you will be responsible for identifying, analysing, and responding to fraud incidents that may impact the organisation's assets, revenue, and customers. You will collaborate closely with internal teams, customers, and industry experts to ensure timely intervention and...
A leading financial institution is seeking a motivated individual to lead the Fraud Solutions Department. This role focuses on managing operational risk, leading strategic initiatives, and overseeing fraud analysis to protect the organization. Candidates should have a strong background in risk management, leadership skills, and the ability to develop effective relationships with stakeholders....
Job Summary To provide leadership in managing the Fraud Solutions Department specifically focusing on Customer Experience, identification of potential fraud, fraud trends and resolution thereof. Translate strategies into actionable goals and execute relevant projects /Initiatives aligned to Fraud Solutions strategic objectives with specific performance measures and control systems to track...
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 SummaryTo provide leadership in managing the Fraud...
Role Purpose The VoIP Fraud & Technical Support Specialist is responsible for detecting, investigating, and resolving VoIP fraud incidents as well as providing advanced technical support for VoIP platforms. This role ensures service continuity, protects customers from fraud exposure, and supports the stability of VoIP systems through proactive monitoring, troubleshooting, and close collaboration...
The purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to VodaPay Acquiring products and the VodaPay Wallet - Monitor transactions and fraud exceptions or alerts on regular bases dependent on the product type and association rules - Provide daily reports on fraud monitoring and exception analysis - Assist the fraud investigator in contacting...
Business Segment: Business & Commercial Banking Location: ZA, GP, Centurion, Embankment Road Assess and evaluate lending applications for clients using sound credit risk and affordability assessments, financial principles and credit policies which will support the bank’s asset book growth and manage credit losses by ensuring that lending credit principles are applied and that lending is within...
Position Purpose: Effective management of the claims processing department, ensuring that claims are handled accurately, efficiently, and in line with the policies and guidelines of the medical aid scheme. Managing the financial risk associated with claims, enhancing the quality of service to members, and protecting the sustainability of the medical aid scheme. Experience: 5 to 8 years’ solid...
Clinical Trial Manager - IQVIA Biotech * Please note: due to sponsor requirements for the role only candidates based in the listed location/s and with previous Global CTM experience will be considered. Any applications from candidates based outside of these locations will not be considered. Job Overview Clinical Trial Managers (CTM) are an integral part of clinical trial delivery, leading and...
An exciting opportunity exists at iMasFinance Cooperative Limited in Centurion to fill the above middle management position in our iLend division. Preference will be given to qualifying candidates from the designated groups, in support of the iMasFinance transformation strategy. Job Purpose: Mitigate the risk of non-compliance to NCR and FICA requirements through the implementation of iLend's...
- Develop Supply Chain Management operational plan and policies that are aligned to the Supply Chain Management Strategy for the operationalisation and implementation of the Demand / Resource plan. - Lead communication with clients to ensure effective operationalisation of Supply chain Management activities. - Facilitate the promotion of BEE and suppliers' performance standard. - Monitor the...
Introduction The Life Insurance division within Momentum are looking for a dynamic individual to fulfil the role of an Income Protection Claims Manager. The role will be based in Centurion. Role Purpose To head up a team that provides market leading claims assessment capability for individual life insurance benefits (particularly income protection and combination (critical illness and...
Business Segment: Business & Commercial Banking To grow and retain a portfolio of high-value Growth Segment relationships through partnering for growth by proactively providing a high-end differentiated service and value-adding solutions. Qualifications Type of Qualification: First Degree Field of Study: Business Commerce Experience Required Relationship Banking (Client Coverage) Business &...
A leading financial institution in Gauteng, Pretoria is seeking a dedicated fraud management professional to lead the Fraud Solutions Department. This role requires overseeing the identification and mitigation of fraud risks while managing stakeholder relationships and operational reporting. The ideal candidate will have a Bachelor's degree in a relevant field and proven leadership skills in...
A leading banking institution is looking for a skilled professional to manage the Fraud Solutions Department, focusing on customer experience and risk management. This role involves developing strategies to identify and mitigate fraud trends, managing stakeholder relationships, and ensuring compliance with regulatory requirements. The ideal candidate will have a strong background in fraud...
Hello Group is seeking to appoint a dedicated Customer Service Consultant to join our Fraud & Risk Department. This role is critical in ensuring customer concerns related to security, suspicious activity, and account irregularities are handled professionally, efficiently, and with the highest level of discretion and care. The consultant will manage queries, process tickets, and escalate concerns...
Customer Service Consultant - Fraud and Risk Join to apply for the Customer Service Consultant - Fraud and Risk role at Hello Group Hello Group is seeking to appoint a dedicated Customer Service Consultant to join our Fraud & Risk Department. This role is critical in ensuring customer concerns related to security, suspicious activity, and account irregularities are handled professionally,...