Fraud Risk Manager: Digital & Transactional Fraud Strategy
ZAR 360K-450K (estimate) Mid-level Full Time
Tasks
- Balance fraud risk management with customer experience
- Coordinate incident containment and customer remediation
- Develop digital fraud strategy
- Develop predictive analytics use cases
- Identify assess mitigate emerging fraud risks
- Implement real time digital fraud controls
- Maintain fraud control performance governance
- Monitor refine rules and models
- Oversee incident management and investigation
- Perform root cause and post incident reviews
- Produce fraud trend insights loss analytics and risk reporting
- Provide training and awareness on emerging digital fraud threats
- Support policy and procedure reviews
Perks/Benefits
- N/A
Skills/Tech-stack
ACH | API | API Security | Account takeover | Anomaly Detection | Behavioral biometrics | Business email compromise | Cyber Security | Device fingerprinting | Digital Onboarding Fraud | Digital banking | Digital fraud | Digital onboarding | Financial Crime Compliance | Financial crime | Fraud Monitoring | Fraud Orchestration | Fraud risk | Fraud risk management | Identity Fraud | Instant Payments | Key Risk Indicators | Machine Learning | Mobile Fraud | Online Fraud | Payments Systems | Predictive Analytics | Real Time | Real Time Fraud Monitoring | Risk Management | Risk appetite | Risk indicators | Rule engines | Session hijacking | Swift | Synthetic Identity Fraud | Synthetic identity | Threat modeling
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
Related jobs
-
Manager, Information Security (710118) ZAR 480K-600KCompliance Management | Cybersecurity | Information security | Program Management | Risk ManagementFlexible work options | Workplace adjustmentsMid-level Full TimeSouth, North, North West, Statewide, To …3d ago
-
Access Control | Access Management | Adversarial Machine Learning | Artificial Intelligence | CI/CDSenior-level Full TimeRoodepoort, Gauteng, South Africa4d ago
-
Access Management | Audit trails | COBIT | Data Protection | EDRMid-level Full TimeCape Town, Western Cape, South Africa10d ago
-
Manager - Incident Management.Group Information Security ZAR 360K-444KAI Driven | AI Driven Threat Intelligence | AI machine learning | Change Management | Configuration ManagementInternational travel | Regional travelMid-level Full TimeRoodepoort, Gauteng, South Africa11d ago
-
Audit Support | Coso | Governance | ISO 31000 | Information securityDisability insurance | Employee assistance program | Gap Cover | Gym reimbursement | Life insuranceSenior-level Full TimeCape Town14d ago
-
Bash | Crisis management | Cyber Security | Detection Systems | FirewallsMid-level Full TimeMidrand, South Africa14d ago
-
AWS Security | Access Management | Azure Security | COBIT 2019 | Cloud SecurityGlobal international team | Hands-on learning | High visibility role | Professional development opportunities | Supportive collaborative work environmentMid-level Full TimeCape Town, Apex House, South Africa27d ago
-
Access Management | Audit planning | Compliance Management | Contract Review | Cybersecurity controlsSenior-level Full TimeCape Town, WC, South Africa1mo ago
-
Budgeting | C# | C++ | Conditional Access | Cyber ThreatMid-level Full TimeJohannesburg, GP, South Africa1mo ago
-
Contract Management | Crisis management | Cyber Security | Data center | Data center operationsMid-level Full TimeCenturion, GP, South Africa1mo ago
-
Access Management | Cyber Security | D365 | Dynamics 365 | GovernanceMid-level Full TimeSandton, GP, South Africa1mo ago
-
Access Management | Change Management | Cyber Security | ERP | GovernanceMid-level Full TimeSandton, GP, South Africa1mo ago
-
AWS | Assurance Planning | Audit Methodology | Audit project management | Change ManagementEntry-level Full TimeJohannesburg, GP, South Africa1mo ago
-
Access Management | Azure Security | CIS | Cloud Security | CybersecurityMid-level Full TimeJohannesburg, GP, South Africa1mo ago
-
Budgeting | COBIT | Compliance | Cyber Risk | Cyber Risk ManagementSenior-level Full TimeJohannesburg, GP, South Africa1mo ago
-
IT Audit Manager ZAR 360K-540KAI | COBIT | Cloud | Coso | CybersecurityCollaborative environment | Flexible work arrangements | Global exposure | Professional development opportunitiesMid-level Full TimeCape Town, South Africa1mo ago
-
Alerting platforms | Data Analysis | Data Pipelines | Detection Systems | Financial crimeFlexible work arrangement | Professional development opportunitiesMid-level Full TimeJohannesburg, South Africa1mo ago
-
AML CTF Regulations | AML/CTF | Automation | Data Analysis | Data VisualizationCareer development opportunities | Flexible working | Health benefitsMid-level Full TimeCape Town, Western Cape, South Africa1mo ago
-
Information Security Team Leader ZAR 480K-600KDigital forensics | Incident Response | Microsoft Security | Microsoft Security Technologies | Penetration TestingSenior-level Contract Full TimeSouth Africa1mo ago