Fraud Data Analyst

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...

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...

Fraud Data ScientistGauteng, South Africa (Hybrid Role)Job Type: Permanent, Full-Time 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...

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...

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...

What We OfferWe offer a competitive salary and benefits package, as well as opportunities for professional growth and development. Our team is passionate about delivering high-quality solutions and working collaboratively to achieve our goals.We are committed to fostering a culture of excellence, innovation, and collaboration. Our team is passionate about...

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 With...

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...

As a Financial Data Analyst, you'll analyse data and develop analytical models to provide financial reporting, forecasts and risk management. You will have experience in either an analyst or senior role within the finance department of a large organisation. You should also be fluent in SQL and familiar with R programming language. **Requirements - Acquire...

**Overview & Purpose**: **Key Responsibilities**: Investigation - Monitor player accounts and transactions to identify potentially fraudulent activities, such as bonus abuse, chargebacks, collusion, and account takeover. - Conduct detailed investigations of suspected fraud cases and prepare comprehensive reports with findings and recommendations. - Analyze...

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...

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...

Are you looking for a challenging and dynamic role in the IT industry? Our client is seeking a System Analyst - Fraud and Risk to join their professional team. This is an incredible opportunity to utilize your technical fluency and contribute to the bank’s success. This position will be responsible for designing, managing, testing, implementing, and...