Fraud Risk and Data Analyst
Found in: Talent ZA 2A C2 - 2 weeks ago
Degree - Auditing / Risk Management
Min 5 yrs experience Risk and Fraud Management
Experience starting up a fraud department
Develop policies
Investigate fraud activities
Draft fraud and risk management strategy
Provide advice
Data analytics for fraud control and processes
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Fraud Risk and Data Analyst
Found in: Talent ZA C2 - 2 weeks ago
Johannesburg, South Africa Isilumko Staffing Full timeDegree - Auditing / Risk ManagementMin 5 yrs experience Risk and Fraud ManagementExperience starting up a fraud departmentDevelop policiesInvestigate fraud activitiesDraft fraud and risk management strategyProvide adviceData analytics for fraud control and processes
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Fraud Risk Analyst
2 days ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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...
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Fraud & Risk Administrator
Found in: Adzuna ZA B C2 - 1 week ago
Johannesburg, South Africa Adzuna ZA B C2 Full timeOur client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.Job Overview:A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities.Responsibilities and Duties:Fraud Detection through analysis of financial transactions and data to identify and...
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Fraud & Risk Administrator
Found in: Talent ZA C2 - 2 weeks ago
Johannesburg, South Africa Profession Hub Full timeOur client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.Job Overview:A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities.Responsibilities and Duties:Fraud Detection through analysis of financial transactions and data to identify and investigate...
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Fraud & Risk Administrator
Found in: Whatjobs ZA C2 - 5 days ago
Johannesburg, South Africa Profession Hub Full timeOur client is searching for a Fraud & Risk Administrator to join their team in Johannesburg. Job Overview: A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities. Responsibilities and Duties: Fraud Detection through analysis of financial transactions and data to identify and...
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Fraud & Risk Administrator
Found in: Talent ZA 2A C2 - 2 weeks ago
Johannesburg, South Africa Profession Hub Full timeOur client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.Job Overview:A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities.Responsibilities and Duties:Fraud Detection through analysis of financial transactions and data to identify and investigate...
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Sportsbook Fraud
Found in: Adzuna ZA B C2 - 1 week ago
Johannesburg, South Africa Adzuna ZA B C2 Full timeOur client is searching for a Sportsbook Fraud & Risk Manager to join their team in JohannesburgA sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus...
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Sportsbook Fraud
Found in: Talent ZA 2A C2 - 2 weeks ago
Johannesburg, South Africa Profession Hub Full timeOur client is searching for a Sportsbook Fraud & Risk Manager to join their team in JohannesburgA sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus...
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Sportsbook Fraud
Found in: Talent ZA C2 - 2 weeks ago
Johannesburg, South Africa Profession Hub Full timeOur client is searching for a Sportsbook Fraud & Risk Manager to join their team in JohannesburgA sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus...
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Sportsbook Fraud
Found in: Whatjobs ZA C2 - 5 days ago
Johannesburg, South Africa Profession Hub Full timeOur client is searching for a Sportsbook Fraud & Risk Manager to join their team in Johannesburg A sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus...
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Operations Manager: Fraud and Risk
Found in: Talent ZA 2A C2 - 1 week ago
Johannesburg, South Africa TalentCru Full timeMy client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a 6-month...
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Operations Manager: Fraud and Risk
Found in: Whatjobs ZA C2 - 5 days ago
Johannesburg, South Africa TalentCru Full timeMy client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a 6-month...
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Data Risk Analyst
2 days ago
Johannesburg, South Africa Nedbank Full time**Requisition Details & Talent Acquisition Contact** - REQ 124475- Tshego Semenya- Closing date: 16 March 2023**Cluster** - Group Risk**Career Stream** - Enterprise Wide Risk Management**Leadership Pipeline** - Manage Self: Technical (MST)**Position** - Data Risk Analyst**Job Purpose** - The Data Risk Analyst provides a comprehensive range of Data Risk...
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Operations Manager: Fraud and Risk
Found in: Adzuna ZA B C2 - 7 days ago
Johannesburg, South Africa Adzuna ZA B C2 Full timeMy client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a...
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Manager: Fraud Risk Management
Found in: Talent ZA C2 - 2 weeks ago
Johannesburg, South Africa KPMG-SouthAfrica Full timeJob title/position: Manager: Fraud Risk Management Number of positions: 1 Function and Business Unit: GRC, Forensic JHBDescription of the role and purpose of the job: To manage fraud risk management engagements with efficiency and the required technical competence. Key responsibilities:• Project management of fraud risk management assignments • Managing...
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Fraud Change Risk Manager
7 days ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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 To...
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Fraud Agent
Found in: Talent ZA C2 - 2 weeks ago
Johannesburg, South Africa Isilumko Staffing Full timeUrgently 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).MUST BE FAIS compliant - RE 5 OR Relevant qualification for BANKING FAIS credits.Investigate Cases of Fraud, scamsObtain...
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Manager Fraud Solutions
3 days ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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 To...
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Data Analyst
7 days ago
Johannesburg, South Africa Inoxico Full timeSEEKING: Data Analyst FOR: Full-Time Position REMUNERATION: Competitive Salary ABOUT US: Inoxico is a fast-growing fintech company specialising on sourcing, verifying and analysing data on companies in Africa and globally. The unique insights generated by our reports and software-as-a-service products help clients reduce fraud, waste, and abuse in their...
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Senior Manager: Payment Fraud Risk
2 days ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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 To...