Role Purpose The COC Planning Lead is responsible for ensuring optimal gantry utilization, effective plant-to-plant..., disruptions, or manual operations. Ensure fraud-proof and safe operational execution. Reporting Deliver reporting...
. Reporting to the Risk and Fraud Operations Manager, the role of Fraud Team Lead will be to manage and maintain an efficient... and highly skilled Fraud Team. You will be required to challenge current methodology and enhance, develop and implement new...
Lead Data Scientist (Python, R, AWS) (Credit/Fraud) - Stellenbosch Cape Town – up to R1.8mil CTC Are you a visionary... Scientist, driving innovation in credit, fraud detection, and customer intelligence. You'll lead high-impact AI initiatives...
The Head of Fraud will lead our client's fraud prevention and detection framework across all South African products... partner bank fraud thresholds are met. The Head of Fraud will work closely with the Shield Team, Legal, Compliance...
results to Exco Risk Operations (Risk Ops) Build and lead the Risk Ops team deliver on our client’s Fraud Strategy to handle... perpetrators, so our client is looking to build a strong connection with LEC. Role Overview The Head of Fraud will lead...
Team Lead is to effectively lead a Verification team within the broader Risk and Fraud Department strategy with a focus... on customer verification. This role entails general Team Lead duties such as staff, shift and workload management, talent...
, and we believe that your unique skills, passion and superdrive will help us achieve our vision. As a Team Lead Risk you’ll... be supporting the team to lead, guide and support them to achieve optimal results. The role will be responsible for ensuring...
reflects this. Job Description The Journey Lead is responsible for leading and delivering transformational customer... teams, and ensuring the execution of innovative solutions to enhance customer experiences. The Journey Lead plays a pivotal...
Our Banking client is looking for an experienced Data Science professional to join their team as a Model Validation... Lead to provide technical expertise and leadership in the validation of advanced AI and ML models, while guiding...
About The Role/Team The Model Validation team is a critical function within the organisation, responsible for ensuring... the accuracy, reliability, and governance of models across credit, finance, and fraud risk domains. The unit provides...
Job Summary Role Purpose The COC Planning Lead is responsible for ensuring optimal gantry utilization, effective..., disruptions, or manual operations. Ensure fraud-proof and safe operational execution. Reporting Deliver reporting...
Role Purpose The COC Planning Lead is responsible for ensuring optimal gantry utilization, effective plant-to-plant..., disruptions, or manual operations. Ensure fraud-proof and safe operational execution. Reporting Deliver reporting...
Role Purpose The COC Planning Lead is responsible for ensuring optimal gantry utilization, effective plant-to-plant..., disruptions, or manual operations. Ensure fraud-proof and safe operational execution. Reporting Deliver reporting...
Specialist, you’ll be supporting the delivery of streamlined, scalable, and compliant processes within the Risk, Fraud & AML..., and governance activities. This will help us enhance operational efficiency, strengthen fraud controls, and improve customer...
to our platform. Future Growth Lead a team of customer specialists/analysts as the business scales Lead training and upskilling..., existing user flows and available tools to provide effective support Work with executives and Product Team to define customer...
incumbent should be able to demonstrate: • An ability to lead a team • Empathy and patience with clients and colleagues...-compliance to area manager. - Monitor potential fraud in branches and report suspicious activities to Area Managers. - Ensure...
incumbent should be able to demonstrate: • An ability to lead a team • Empathy and patience with clients and colleagues... and report non-compliance to area manager. - Monitor potential fraud in branches and report suspicious activities to Area...
suspicious activity or potential fraud, escalating to the Legal & Compliance team when necessary. De-escalate sensitive.... Identify recurring trends in user issues to recommend structural improvements to our platform. Future Growth Lead a team...
of sales activities, forecasts, and pipeline status. Team Leadership & Management Lead and mentor your team to ensure... a team Strong understanding of greenhouse structures, irrigation systems, fertigation, and climate control technologies...
Description Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead... our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible...