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...

Carefully analyse alerts flagged on the fraud monitoring systems and confirm the validity of suspicious transactions and/or activity with customers in order to detect and prevent fraud (this includes all fraud types).Loading security blocks in cases where suspicious transactions or activity cannot be confirmed with customers and making clear notes on the...

About Initiate International:We are a global leader in the iGaming industry, committed to providing a safe and secure environment for our customers. Our company culture values innovation, collaboration, and continuous improvement.The Job:Join our team as a Fraud Analyst and contribute to our mission of protecting our customers and upholding operational...

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...

At Recruitmymom, we're seeking a highly skilled Medical Claims Risk Analyst to join our team on a hybrid, 6-month fixed-term contract.This role is a proactive safeguard against fraudulent or invalid claims, reducing financial exposure to the organisation. You will be responsible for conducting detailed pre-payment claim audits to identify suspicious claims,...

Job DescriptionA leading company in the iGaming industry is seeking a dedicated professional to fill the role of Fraud Analyst. This position requires a strong background in fraud detection within iGaming, exceptional analytical skills, and a proactive mindset to mitigate risks effectively.The ideal candidate will have experience working in the iGaming...

About the Role:A leading international organization, Initiate International, is seeking a detail-oriented Fraud Analyst to join their iGaming team. This role is crucial in detecting, investigating, and preventing fraudulent activities to safeguard customers and uphold operational integrity.Key Responsibilities:Monitor player accounts and transactions to...

About Sapientis Talent ManagementWe are a recruitment agency specializing in the placement of professionals in the financial services industry.Job SummaryThis is a unique opportunity to join a leading banking group as a Business Analyst with Financial Crime expertise.The successful candidate will be responsible for analyzing and documenting requirements...

Job OverviewFraud analysts play a crucial role in protecting companies from financial crimes. At Initiate International, we're seeking a detail-oriented professional to join our team and help us maintain operational integrity.Key ResponsibilitiesMonitor player accounts and transactions to identify suspicious activities such as bonus abuse, chargebacks,...

About This OpportunityThis is a chance to join a dynamic team as a Business Analyst with Financial Crime expertise.The successful candidate will be responsible for analyzing and documenting requirements related to financial crime, including AML / KYC / Fraud, within an institutional banking setting.Key Responsibilities

About This RoleThis is a fantastic opportunity to work with a leading banking group as a Business Analyst with Financial Crime expertise.The successful candidate will be responsible for analyzing and documenting requirements related to financial crime, including AML / KYC / Fraud, within an institutional banking setting.Key Responsibilities

Key ResponsibilitiesThe successful candidate will be responsible for deliver and support sound quality of claims decision making, prevent fraud and manage expenditure. They will also be able to validate claims by investigating, applying expertise and interviewing customers and other parties.The ideal candidate will have a strong background in forensic...

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)...

About the RoleThe successful candidate will be responsible for overseeing the claims process from start to finish, ensuring accuracy and efficiency throughout. This includes leading a team of claims analysts, developing procedures, and monitoring performance.Key Responsibilities:Assist the claims analysts with technical queries relating to claims.Provide...

About UsSapientis Talent Management is a leading provider of top talent to the financial services industry.We are committed to helping our clients achieve their business goals by providing exceptional talent and expertise.Job DescriptionThe Business Analyst will work closely with stakeholders to analyze and document requirements related to financial crime,...

Requirements:To be successful in this role, you will need:Fraud, Risk, AML, or Compliance-related qualification.Experience in the iGaming industry.Strong analytical and problem-solving skills with a keen eye for detail.Excellent communication skills, both written and verbal.Ability to collaborate across teams.Proven planning and organizational skills.

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...