Team Leader, Fraud & Authorizations, Diners Club

Findojobs South Africa; Gauteng; On-site; ZAR 300,000 - 400,000; Full time

Job summary

A leading financial services company in Johannesburg is seeking a Team Leader for Fraud & Authorizations. The ideal candidate will manage a team responsible for fraud detection and risk analysis, ensuring operational excellence. The role requires a diploma in Risk Management and at least three years of leadership experience in a related field. Competitive salary of ZAR 300,000 - 400,000 offered.

Qualifications

• At least 3 years in a leadership role within fraud or a similar environment.
• Knowledge of transactional systems, processes, and procedures.
• Ability to lead teams to operational excellence and provide customer service.

Responsibilities

• Lead a team to ensure effective delivery of performance goals.
• Manage fraud detection and analysis within prescribed mandates.
• Implement systems to enhance fraud detection capabilities.

Skills

Leadership

Analytical skills

Fraud Risk Analysis

Customer Service

Education

Diploma in Risk Management

Job description

Team Leader, Fraud & Authorizations, Diners Club

Only for registered members

Johannesburg

ZAR 300,000 - 400,000

Team Leader, Fraud & Authorizations, Diners Club

Job Overview

Business Segment: Business & Commercial Banking

Location: ZA, Johannesburg, 4 Ellis Street

Lead a team of fraud detection and fraud administration staff to ensure the effective delivery of team performance goals. Manage authorisation, credit risk, and fraud risk analysis within prescribed mandates and procedures for Credit Mandate and Fraud Detection. Implement systems to enhance fraud detection capabilities. Monitor fraud performance daily and weekly. Manage the working environment, resources, tools, and infrastructure effectively.

Qualifications

Minimum Qualifications: Diploma in Risk Management

Experience Required: At least 3 years in a leadership role within fraud or similar environment. Knowledge of transactional systems, processes, and procedures. Ability to lead teams to operational excellence and customer service. Analytical skills to assess situations, identify options, and recommend practical actions using sound judgment and strategic thinking.