Fraud Analyst

A leading company in the iGaming industry is seeking a detail-oriented Fraud Analyst to join their team.This role is crucial in detecting, investigating, and preventing fraudulent activities to safeguard customers and uphold operational integrity.The ideal candidate will have a strong background in fraud detection within iGaming, exceptional analytical...

A leading company in the iGaming industry is seeking a detail-oriented Fraud Analyst to join their team. This role is crucial in detecting, investigating, and preventing fraudulent activities to safeguard customers and uphold operational integrity. The ideal candidate will have a strong background in fraud detection within iGaming, exceptional analytical...

Fraud Analyst (iGaming) job vacancy in Johannesburg.A leading company in the iGaming industry is seeking a detail-oriented Fraud Analyst to join their team. This role is crucial in detecting, investigating, and preventing fraudulent activities to safeguard customers and uphold operational integrity.The ideal candidate will have a strong background in fraud...

About the Position:Fraud Analyst Job Vacancy at Initiate InternationalInitiate International is seeking a detail-oriented Fraud Analyst to join its team. The successful candidate will be responsible for detecting, investigating, and preventing fraudulent activities to safeguard customers and uphold operational integrity.The ideal candidate will have a strong...

Job title : Preventative Fraud Modelling and Client Engagement HeadJob Location : Gauteng, JohannesburgDeadline : March 26, 2025Job DescriptionRMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact.United by our proud heritage, strong ethics and philosophy of Traditional values....

Business Analyst with Financial Crime ExpertiseAre you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML / KYC / Fraud?Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful solutions?We are seeking multiple Business Analysts with Financial...

About the Role:Fraud Analyst Job Opportunity at Initiate InternationalInitiate International is seeking an experienced Fraud Analyst to join its team. The successful candidate will be responsible for identifying and mitigating potential fraud risks across various channels.The ideal candidate should have a solid understanding of fraud trends, tools, and...

Job Overview:Fraud Analyst Position at Initiate InternationalWe are looking for a skilled Fraud Analyst to join our team. The ideal candidate will possess a strong background in fraud detection, excellent analytical skills, and a proactive approach to mitigating risks.Key Accountabilities:Monitor player transactions to identify potential fraud.Investigate...

Job Description:Fraud Analyst Role at Initiate InternationalWe are seeking a detail-oriented Fraud Analyst to join our team. This role is crucial in detecting, investigating, and preventing fraudulent activities to safeguard customers and uphold operational integrity.The ideal candidate will have a strong background in fraud detection within the gaming...

Job OverviewWe are seeking a dynamic Claims Manager to oversee our clients' end-to-end claims process and lead a dedicated team of claims analysts. The ideal candidate will have a strong personality, a collaboration mindset and the capability to identify trends, fraud and implement strategies for claims prevention.

Business Analyst - Financial ServicesIQbusiness is a leading management consulting firm.Our Innovative Analysis Team is looking for seasoned Business Analysts that have experience and exposure to projects within the Financial Services industry.We are specifically looking for people that have worked on projects including: API and Systems IntegrationDigital...

Business Analyst PositionIQbusiness is a leading management consulting firm.Our Innovative Analysis Team is looking for seasoned Business Analysts that have experience and exposure to projects within the Financial Services industry.We are specifically looking for people that have worked on projects including: API and Systems Integration, Digital (Mobile)...

Data Governance AnalystIQbusiness is the largest South African management and technology consulting firm, attracting top talent and ambitious clients, both locally and globally. We're a forward-thinking business, underpinned by strong technology and business acumen to help drive our relationships and project delivery to new heights. We are seeking a highly...

BEST4U : Quality Analyst Contract Based in Randburg Main Purpose of Position: To analyze customer interactions and capture the insights into the Genii tool to ensure an independent, objective and neutral collection of data Main Responsibilities (including but not limited to): Reduce business risk, improving the quality of call centre agents'...

IPSOS: Quality AnalystBased in RandburgMain Purpose of Position:To analyze customer interactions and capture the insights into the Genii tool to ensure an independent, objective and neutral collection of dataMain Responsibilities (including but not limited to):Reduce business risk, improving the quality of call centre agents' engagements, and overall...

Compliance Training Management Analyst - RemoteTransUnion's Job Applicant Privacy NoticeWhat We'll Bring:The Compliance Training Management Analyst position will work with our Learning Management System in executing our annual Enterprise Compliance training and actively run the day-to-day operations.What You'll Bring:Enterprise Compliance Program...

Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also...

Reference: JHB001990-DDT -1Are you an experienced leader with a passion for driving efficiency and excellence in claims resolution and management? We're seeking a dynamic Claims Manager to oversee our clients' end-to-end claims process and lead a dedicated team of claims analysts. We are looking for an individual with a strong personality, a collaboration...

Business Segment : Personal & Private BankingLocation : ZA, GP, Johannesburg, Baker Street 30Support in providing infrastructure, tools and frameworks used to deliver end-to-end solutions to business problems.Build scalable infrastructure for supporting the delivery of business insights from raw data sources with a focus on collecting, managing, analysing,...

Reference: JHB001990-DDT -1Are you an experienced leader with a passion for driving efficiency and excellence in claims resolution and management? We're seeking a dynamic Claims Manager to oversee our clients' end-to-end claims process and lead a dedicated team of claims analysts. We are looking for an individual with a strong personality, a collaboration...