About the job Head of Fraud (Fintech) Our client is committed to building a financial system that works... The Head of Fraud will lead our client's fraud prevention and detection framework across all South African products...
perpetrators, so our client is looking to build a strong connection with LEC. Role Overview The Head of Fraud will lead... thresholds are met. The Head of Fraud will work closely with the Shield Team, Legal, Compliance, and Partnerships teams...
or fintech. Proven track record of implementing fraud strategies in highly regulated environments. Strong understanding...Meet Ozow Ozow is a leading fintech company that's redefining digital payments in South Africa and beyond. We're...
About the job Compliance & Exchange Control Specialist (Fintech/Payments) Our client is committed to building... a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud...
your A-game. In return, you’ll find a supportive environment where your skills can flourish and your career can soar. A Head... execution across payments, fraud, onboarding, and verification initiatives. Drive cross-functional delivery by coordinating...
in gambling, fintech, or regulated industries. Strong understanding of KYC, AML, fraud prevention, and verification technologies... flourish and your career can soar. We’re hiring a Head of Onboarding Products to lead and grow the onboarding product function...
, regulators and law enforcement. Fraud and identity are unfortunately still significant challenges for everyone involved... within the financial services industry, particularly in cross-border operations. (i.e. payments, Crypto, fintech...