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Fraud Manager – Banking

  • Part Time
  • Anywhere

Energy at Work Projects

Energy at Work Projects — Central Johannesburg, Johannesburg

To lead and manage a team responsible for detecting, analysing, investigating, and preventing potential fraudulent and/or suspicious activity on clients’ accounts at an early stage, in order to minimise losses for the Bank and its clients. The role ensures effective fraud monitoring, operational efficiency, quality assurance, and adherence to regulatory and internal risk management standards throu…

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