Fraud Risk Analytics Specialist

About us, purpose, experience and qualifications **about us**: **purpose**: - The role of the Fraud Risk Specialist Investigator is to detect, prevent, analyse, investigate and resolve suspected fraud cases in SADC countries in order to protect the organisation's assets. The nature of this role dictates flexible working hours and a valid passport to enable...

We have an amazing **job** opportunity for a **Fraud & Risk Specialist** to join a premier sportsbook company at their offices in **Johannesburg**. You will be accountable for managing the team, processes and providing advice to business operations to safeguard the company and its clients against fraudulent activity, and achieving FIC (anti-money laundering)...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

* Bachelor’s degree in Risk Management, Data Analytics, Information Systems, or related field.* 2–4 years’ experience in analytics, risk management, or financial crime prevention.* Proficiency in fraud detection platforms (e.g., Falcon, Actimize) and rule logic development.* Strong analytical skills with experience in data interpretation and...

Join to apply for the Analyst Fraud Risk role at Absa Group . Empowering Africa’s tomorrow, together…one story at a time. 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...

Empowering Africa’s tomorrow, together…one story at a time. 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 The...

Our client is looking to hire **Fraud Risk Manager **based in Johannesburg. They are a professional services firm that specialises in Audit and Advisory Services. **Purpose of role**:As a Manager in the Fraud Risk Management team, you will play a key role in defining the evolution of Commercial Crime Risk Management while helping institutions combat illicit...

A leading financial institution seeks a Talent Acquisition Consultant in Johannesburg to develop and enhance fraud alerts targeting internal fraud. The role requires 5 years of experience in risk management or data analytics and a relevant qualification. You will be responsible for gathering requirements, maintaining fraud alerts, and ensuring compliance...

Our 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...

A leading bank in Johannesburg is seeking a Fraud Analyst to execute fraud risk management processes. The role involves analyzing fraud data, collaborating with law enforcement, and implementing fraud prevention measures. The ideal candidate should have proven experience in fraud analysis or risk management, strong analytical skills, and a relevant...