Fraud Analyst

Fraud Analyst Our client in the Financial Services industry is looking for an experienced, dynamic and adaptable Fraud Analyst to join their team on a 6-month contract. - Prevent and reduce financial losses by ensuring optimal adherence to processes and procedures - Assisting with queries - Provide and track recommendations for actions to reduce the client...

**Business Unit**:Discovery Bank**Function**:Risk Management**Date**:20 Apr 2024**Fraud Risk Analyst** **About Discovery** Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of...

Business Unit:Discovery BankFunction:Risk ManagementDate:20 Apr 2024Fraud Risk AnalystAbout DiscoveryDiscovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and...

**Primary Purpose** The successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support for fraud prevention and governance, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business...

Business Unit:Discovery InsureFunction:Forensics/Fraud/Fiduciary ServicesDate:19 Jul 2023Discovery - InsureFraud Data AnalystAbout DiscoveryDiscovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with...

**Responsibilities**: - Conduct credit risk, market risk, operational risk and regulatory risk. - Implement strategies to prevent fraud. - Make recommendations to subdue risk factors. - Work with internal teams to calculate the risk associated with specific transactions. Liaising with stakeholders and board members. - Developing models and contingency plans...

We are seeking a highly motivated and detail-oriented Junior Financial Analyst with 1-2 years of experience in analytics to join our team. The successful candidate will be responsible for conducting thorough payout and fraud analysis, ensuring the integrity of our financial transactions, and contributing to the overall operational efficiency of the...

We are looking for a highly motivated Junior Financial Analyst with 1-2 years of experience in analytics to join our team.The ideal candidate will be tasked with conducting meticulous payout and fraud analysis.Responsibilities include safeguarding the accuracy of financial transactions and enhancing the operational efficiency of the company.

**Associate Risk Analyst** **Sandton** - Assisting the Head of Risk Management with maintenance and execution of the Risk - Management Framework across the organisation, ensuring effectiveness of risk management processes. - Assist with performing the annual ORSA process and producing the ORSA document, including performing certain components of stress and...

Our Client a Global Tech firm is seeking a Data Analyst with Healthcare experience to join their team in Sandton. They offer stability, growth, attractive rates and a great working environment.The role will be responsible to oversee a range of analytical teams from data analytics, data science, and clinical in South Africa and co-ordinate with technical...

A dynamic and vibrant player in South Africas financial services industry is looking for an Associate Risk Analyst. Your knowledge of enterprise risk management concepts and risk analysis techniques are precisely what they are looking for.The position is based within the Enterprise Risk and Innovation division at the head office in Sandton, Johannesburg....

Our Client a Global Tech firm is seeking a Data Analyst with Healthcare experience to join their team in Sandton. They offer stability, growth, attractive rates and a great working environment. The role will be responsible to oversee a range of analytical teams from data analytics, data science, and clinical in South Africa and co-ordinate with technical...

Associate Risk AnalystSandton Assisting the Head of Risk Management with maintenance and execution of the Risk Management Framework across the organisation, ensuring effectiveness of risk management processes. Assist with performing the annual ORSA process and producing the ORSA document,including performing certain components of stress and scenario testing....

**Responsibilities**: - Conduct credit risk, market risk, operational risk and regulatory risk. - Implement strategies to prevent fraud. - Make recommendations to subdue risk factors. - Work with internal teams to calculate the risk associated with specific transactions. Liaising with stakeholders and board members. - Developing models and contingency plans...

**Business Unit**:Discovery Insure**Function**:Actuarial Sciences**Date**:2 Apr 2024**Discovery Insure** **Actuarial Analyst - Operations Intelligence** **About Discovery** Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core...

he role will be responsible to oversee a range of analytical teams from data analytics, data science, and clinical in South Africa and co-ordinate with technical heads who will be based in Singapore. The objective of the role is to ensure timeous, robust and accurate delivery of analytical products and frameworks. Effective communication between key...

Key purpose:The role will be responsible to oversee a range of analytical teams from data analytics, data science, and clinical in South Africa and co-ordinate with technical heads who will be based in Singapore. The objective of the role is to ensure timeous, robust and accurate delivery of analytical products and frameworks. Effective communication between...

Business Unit:Discovery InsureFunction:Actuarial SciencesDate:2 Apr 2024Discovery InsureActuarial Analyst - Operations IntelligenceAbout DiscoveryDiscovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align...

About us, purpose, experience and qualifications **about us**: - There is no about us detail available.**purpose**: - To analyse the quality of customer campaigns to ensure appropriately executed by ensuring adherence to quality standards and business requirements.**experience and qualifications**: - Related Degree or Diploma - 3 to 4 Years related...

**Key purpose**: The role will be responsible to oversee a range of analytical teams from data analytics, data science, and clinical in South Africa and co-ordinate with technical heads who will be based in Singapore. The objective of the role is to ensure timeous, robust and accurate delivery of analytical products and frameworks. Effective communication...