Fraud Data Analyst

Job Title: Fraud Data Scientist Job Type: Permanent and Full-Time Key Responsibilities: Develop and optimise fraud detection models for payment streams. Analyse and manage client risk profiles by adjusting detection models and thresholds. Investigate system anomalies and troubleshoot issues. Monitor system performance using industry metrics and...

Key Responsibilities:Develop and optimize fraud detection models for payment streams.Analyze client risk profiles and adjust detection models and thresholds accordingly.Investigate system anomalies and troubleshoot issues effectively.Monitor system performance using industry-standard metrics and client-specific data.Manage data issues and incorporate new...

A vacancy exists for a Data Analyst within the Micro Merchant Division – Touchsides, in Rosebank, Johannesburg. The primary focus as Data Analyst is to collect, analyze, clean and interpret data sets across the business to make informed decisions. Utilize technical expertise to ensure data is accurate and high-quality.Key Responsibilities include, but are...

About the RoleThe Data Analyst will play a crucial role in driving business growth by providing insights and recommendations based on data analysis.Key Responsibilities include:Collecting, organizing, analyzing, and disseminating information to support business decision-makingResolving data queries, report writing, and presenting findings to...

Job title : Analyst Fraud Solutions (Fraud Adjudication)Job Location : Gauteng, JohannesburgDeadline : April 03, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo provide advice and support in practice formulation and associated best practice improvement tactics; enabling the provision of specialist forensic expertise. Job...

Requirements: A Relevant Diploma or Certificate in Fraud Risk ManagementAt least 2 to 3 years working experience in the Fraud Risk environment, especially Call Centre and shifted environmentGood product knowledge of different banking products and servicesResponsibilities: Carefully analyze alerts flagged on the fraud monitoring systems and confirm the...

Business Segment: Business & Commercial Banking We are seeking a highly experienced leader to manage and lead a team of Fraud Detection Analysts and Team Leaders.The successful candidate will be responsible for planning, organizing, and managing the operational area for rigorous fraud detection while protecting our customers and the bank.They will drive the...

Job title : Data Analyst (BBBH728)Job Location : Gauteng, JohannesburgDeadline : March 13, 2025Quick Recommended LinksJobs by Location Job by industries Collect, clean, and analyze large datasets from various banking sources (transactions, customer behavior, loan performance, etc.). Develop and maintain dashboards and reports to track key performance...

About UsAt PayJoy Inc., we strive to make financial services accessible to everyone. Our cutting-edge technology enables customers to leverage their smartphones as collateral, breaking down barriers to traditional banking.Fraud Prevention SpecialistWe are looking for an experienced Fraud Prevention Specialist to join our team in South Africa. The successful...

About the JobWe are seeking a talented Data Analyst to join our team at Data Bene. The successful candidate will be responsible for analyzing complex data sets and providing insights to inform business decisions.Key Responsibilities include:Collecting, organizing, and analyzing data to support business decision-makingDeveloping and maintaining databases and...

Fraud ManagementWe are seeking a skilled Financial Crime Specialist to lead our fraud management team. The successful candidate will have a proven track record of delivering fraud prevention reporting and analysis.Responsibilities include:Delivering fraud prevention reportsAnalyzing financial dataIdentifying trends and patterns of suspicious...

One of our TOP banking clients are looking for an experienced Banking individual with fraud background to join them as a Fraud Risk Administrator on a 6-month contract.Qualifications and experience:MatricRelevant tertiary qualification3 - 5 years' experience within banking, occupying a fraud roleCredit (ITC Clear)Reference checks will be conducted upfrontKey...

One of our TOP banking clients are looking for an experienced Banking individual with fraud background to join them as a Fraud Risk Administrator on a 6-month contract.Qualifications and experience:MatricRelevant tertiary qualification3 - 5 years' experience within banking, occupying a fraud roleCredit (ITC Clear)Reference checks will be conducted upfrontKey...

Job title : Preventative Fraud Modelling and Client Engagement HeadJob Location : Gauteng, JohannesburgDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionHello Future Business Architect Lead, RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving...

Data Analyst Market related Package Johannesburg About the Role A leading renewable energy solutions provider is seeking a Data Analyst to join their team. This role will focus on collecting, analyzing, and interpreting data to provide actionable insights that drive business decision-making. The ideal candidate will have a passion for data analytics,...

Data AnalystMarket related PackageJohannesburgAbout the RoleA leading renewable energy solutions provider is seeking a Data Analyst to join their team. This role will focus on collecting, analyzing, and interpreting data to provide actionable insights that drive business decision-making. The ideal candidate will have a passion for data analytics,...

Data AnalystMarket related PackageJohannesburgAbout the RoleA leading renewable energy solutions provider is seeking a Data Analyst to join their team. This role will focus on collecting, analyzing, and interpreting data to provide actionable insights that drive business decision-making. The ideal candidate will have a passion for data analytics,...

Job title : Manager - Fraud InvestigationsJob Location : Gauteng, JohannesburgDeadline : March 19, 2025Quick Recommended LinksJobs by Location Job by industries Responsibilities The Manager: Fraud Investigations role will be accountable to achieve the following objectives: Delivery Approach and Planning Work with internal stakeholders and the broader...

The Technical Data Analyst is an enabler of the data lifecycle within an enterprise environment. This analyst has ability to profile source data and complete the relevant mapping documentation to enable the data integration between source system (golden/trusted) and target Line of Business system. Overall 5+ years of Technical Data Analysis experience within...

An industry requiring specialist skills, deserves specialist recruitment. I am a Specialist Chartered Accountant Recruiter working with very prestigious corporate concerns in Gauteng. Assisting you in exploring new commercial opportunities within the market is my main priority. This will allow me to enhance your current skills within the FMCG, Manufacturing...