Fraud Analyst

**Responsibilities**: - Conduct credit risk, market risk, operational risk and regulatory risk. - Implement strategies to prevent fraud. - Make recommendations to subdue risk factors. - Work with internal teams to calculate the risk associated with specific transactions. Liaising with stakeholders and board members. - Developing models and contingency plans...

**Associate Risk Analyst** **Sandton** - Assisting the Head of Risk Management with maintenance and execution of the Risk - Management Framework across the organisation, ensuring effectiveness of risk management processes. - Assist with performing the annual ORSA process and producing the ORSA document, including performing certain components of stress and...

Our Client a Global Tech firm is seeking a Data Analyst with Healthcare experience to join their team in Sandton. They offer stability, growth, attractive rates and a great working environment. The role will be responsible to oversee a range of analytical teams from data analytics, data science, and clinical in South Africa and co-ordinate with technical...

Job Title: Compliance Risk Analyst - Securities TradingAbout IOCO:We are a leading financial services company seeking an experienced Compliance Risk Analyst to join our team. As a key member of our market surveillance unit, you will play a critical role in ensuring compliance with regulatory frameworks and internal policies.Key Responsibilities:Monitor and...

We are looking for aSenior Market Surveillance Analystwho will be responsible for monitoring and analyzing trading activities to ensure compliance with regulatory frameworks and internal policies. This role focuses on detecting market abuse, fraud, or unusual trading patterns and escalating issues as necessary.ÂWhat youâ€TMll do:Insider trading reviews...

We are looking for a Senior Market Surveillance Analyst who will be responsible for monitoring and analyzing trading activities to ensure compliance with regulatory frameworks and internal policies. This role focuses on detecting market abuse, fraud, or unusual trading patterns and escalating issues as necessary.   What you’ll do: Insider trading...

We are looking for a Senior Market Surveillance Analyst who will be responsible for monitoring and analyzing trading activities to ensure compliance with regulatory frameworks and internal policies. This role focuses on detecting market abuse, fraud, or unusual trading patterns and escalating issues as necessary. What you’ll do:Insider trading...

**Responsibilities**: - Conduct credit risk, market risk, operational risk and regulatory risk. - Implement strategies to prevent fraud. - Make recommendations to subdue risk factors. - Work with internal teams to calculate the risk associated with specific transactions. Liaising with stakeholders and board members. - Developing models and contingency plans...

**Business Unit**:Discovery Insure**Function**:Actuarial Sciences**Date**:12 Nov 2024 **Discovery - Insure** **Actuarial Analyst - Operations Intelligence** **About Discovery** Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our...

**Business Unit**:Discovery Life**Function**:Actuarial Sciences**Date**:29 Nov 2024- Discovery Life**Junior Data Scientist | Actuarial Analyst** - Advanced Analytics**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support...

About us, purpose, experience and qualifications **about us**: - There is no about us detail available.**purpose**: - To analyse the quality of customer campaigns to ensure appropriately executed by ensuring adherence to quality standards and business requirements.**experience and qualifications**: - Related Degree or Diploma - 3 to 4 Years related...

Manufacturing Sector Analyst Location: Sandton Time Type: Full time Posted: 30+ Days Ago 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...

IOCO: Empowering Regulatory Excellence through Trade AnalysisWe are seeking a seasoned Trade Compliance Specialist to join our team at IOCO. This key role involves monitoring and analyzing trading activities to ensure compliance with regulatory frameworks and internal policies.The ideal candidate will possess a strong background in detecting market abuse,...

IOCO: Enhancing Financial Integrity through SurveillanceWe are seeking a highly skilled Senior Market Surveillance Analyst to join our team at IOCO. This critical role involves monitoring and analyzing trading activities to ensure compliance with regulatory frameworks and internal policies.The ideal candidate will possess a strong background in detecting...

IOCO: A Leading Player in Financial RegulationWe are seeking a seasoned Senior Market Surveillance Analyst to join our team at IOCO. This pivotal role demands expertise in monitoring and analyzing trading activities to ensure compliance with regulatory frameworks and internal policies.The ideal candidate will have a proven track record of detecting market...

About us, purpose, experience and qualifications **about us**: - Helpful - Effective - Ethical - Innovative - Accountable and you have one simple goal: to improve the lives of customers through simple, effective solutions that meet their needs, contact us today and join a winning team. **purpose**: To provide insights, input and analysis into product...

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...

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...

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 **Job...

**Company Description** Who are Experian?** We are the world’s leading global information services company. During life’s big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take...