Fraud Operations Manager

Recruiter:

The Skills Mine

Job Ref:

4261538697

Date posted:

Wednesday, January 18, 2023

Location:

Johannesburg, South Africa

SUMMARY:
-

POSITION INFO:

Requirements:

A tertiary degree or diploma in either in Risk management or relevant experience or other diplomas, certificates, or training courses in Fraud, Acquiring Fraud
At least a Minimum 5 years’ experience in an Acquiring Fraud Operations environment
Extensive fraud knowledge across all types of Acquiring related fraud and modus operandi
Good understanding of charge back rules and processes
Good project management skills

Responsibilities:

Monitor the performance of the rules in the Acquiring fraud monitoring system to be effective in the early detection of all types of Acquiring fraud and to escalate the necessary changes where needed or suggest new rules to be considered
Close monitoring of MasterCard and Visa acquiring fraud reports and notices to action and respond within specified time frames
Ensure logging of operational incidents and monitor internal control implementations
Build relationships with other external stakeholders to ensure effective collaboration and cooperation in the fight against fraud (e.g. SABRIC, Other Bank, Police,
Payment Schemes)
Monitor the acquiring fraud team’s performance on a daily/weekly/monthly basis to ensure that work is completed accurately within laid down procedures

NB! This job is now closed. You can apply for other jobs by uploading your CV.

Similar jobs you might be interested in:

PAM 415658 - Fire Technician – Kempton Park
Location: Johannesburg
Salary: R6K - R10K
Fire Technician – Kempton Park
2 days ago

General Manager (Expat)
Location: Johannesburg
Salary: Market related
Our client is looking for a General manager, They are located in Beira, This role you will be respon
22 days ago

Treasury Dealer Senior Manager
Location: Johannesburg
Salary:
23 days ago

Sunninghill, Johannesburg: FUEL STATION MANAGER
Location: Johannesburg
Salary: R 20 000 - R 25 000
Sunninghill, Johannesburg: FUEL STATION manager
30 days ago

GM: Channels (Design & Enablement) (Banking)
Location: Pretoria
Salary: 1600000 Annually
The General manager: Channels – Design and enablement will be responsible for overseeing and optimizing the delivery channels for the bank. This position requires strategic leadership, innovative thinking, and a deep understanding of banking operations to enhance customer experience, drive revenue growth, and ensure operational efficiency across various channels
1 day ago

Forklift Driver X3
Location: Isandovale
Salary: R0 per year + medical aid & Pension fund
To ensure effective operational excellence is achieved through the efficient and accurate loading an
1 day ago

Senior Internal Auditor
Location: Johannesburg
Salary:
As a Senior Internal Auditor, you are required to perform IT, financial, compliance, and operational audits in accordance with prescribed internal auditing standards and the Client's Internal Audit methodology. The role requires an incumbent who is self-motivated, able to maintain a high standard of performance in varying environments, while exercising judgment and initiative in locating various s...
2 days ago

Financial Crime Manager
Location: Johannesburg
Salary: 750000 Annually
Our client is seeking an experienced Financial Crime manager to lead their Financial Crime Unit.
5 days ago

PICKER - PACKER - VEHICLE PARTS (KEMPTON PARK)
Location: Johannesburg
Salary:
Rev Up Your Career with Us! Ready to shift gears and accelerate your career with a global automotive powerhouse? Our client is on the hunt for a Picker-Packer with prior automotive parts experience to become the driving force of their dynamic team!
12 days ago

Operations Manager
Location: Midrand
Salary:
Our client in the telecommunications sector is looking for an operations manager on a contract role for 6 months. Overview: As an operations manager for the Super App, you will be responsible for overseeing a wide range of crucial operational functions. You will play a pivotal role in ensuring the smooth functioning of our platform while maintaining the highest standards of integrity, securit...
12 days ago