Fraud Data Analyst

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

Job title : Analyst Fraud SolutionsJob Location : Gauteng, PretoriaDeadline : March 12, 2025Quick Recommended Links Jobs by Location Job by industries Job Summary To provide advice and support in practice formulation and associated best practice improvement tactics; enabling the provision of specialist forensic expertise. Job Description Investigations:...

Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance). - Investigate Cases of Fraud, scams - Obtain case numbers, affidavit and other documents - Analyse transactional data with...

Job title : Data Analyst (BBBH728)Job Location : Gauteng, JohannesburgDeadline : March 13, 2025Quick Recommended Links Jobs 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...

Fraud Data ScientistNetwork Recruitment | Gauteng, South Africa Job Type: Permanent, Full TimeKey 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...

Key Responsibilities:Develop and refine fraud detection models for payment processes.Assess client risk profiles and adjust detection models and thresholds as needed.Troubleshoot system anomalies and resolve issues efficiently.Monitor system performance using industry metrics and client-specific data.Manage and integrate new fraud data feeds as...

Urgently seeking proactive, confident, innovative, solutions driven Credit Card Fraud Analyst individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance). - Investigate Cases of Fraud, scams - Obtain case numbers, affidavit and other documents - Analyse...

Job title : Manager Fraud Solutions - Fraud Prevention (Everyday Banking) - JHBJob Location : Gauteng, JohannesburgDeadline : March 06, 2025Quick Recommended Links Jobs by Location Job by industries Job Summary To provide leadership in managing the Fraud Solutions Department specifically focusing on Customer Experience, identification of potential fraud,...

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,...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary This...

Location: Northriding, Randburg Requirements Minimum 3 years of experience working as a Junior Data Analyst. Bachelors degree in a relevant field (e.g., Statistics, Mathematics, Computer Science). Logistics and supply chain experience advantageous. Strong experience using Power BI to its full capacity across Power Query, DAX, Power BI Service, Power BI...

We have an exciting career opportunity for a** Fraud Prevention Analyst** to join a global, multi-cultural iGaming company that’s all about entertainment and all things sport at their offices in **Johannesburg**. They have evolved into a focused, dynamic community that thrives on all things sporty, providing services to an internationally renowned sports...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job...

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...

Job Title: Fraud Data ScientistJob Type: Permanent and Full-TimeKey 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 client-specific...

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...

Job Description To execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning capacity and success. - Active participation in specialist practice forums to share information and insights across the business. - Cultivate and manage objective working relationships with various...

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: Matric Relevant tertiary qualification 3 - 5 years' experience within banking, occupying a fraud role Credit (ITC Clear) Reference checks will be conducted...

Job title : Data AnalystJob Location : Gauteng, PretoriaDeadline : March 01, 2025Quick Recommended Links Jobs by Location Job by industries Requirements Be in possession of a Bachelor of Commerce/Bachelor of Business Science major (Finance, Economics, Data Science, Computer Science, Statistics, Mathematics, or related field). Should have 2 years of...

Job title : Data and Valuation Analyst (Contract)Job Location : Gauteng, JohannesburgDeadline : March 11, 2025Quick Recommended Links Jobs by Location Job by industries As a Data and Valuation Analyst, you will be responsible for maintaining Client Reference Data, Market Reference Data for financial instruments, and ensuring accurate valuation of these...