Fraud Analyst

**Primary Purpose** The successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support for fraud prevention and governance, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business...

**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...

Senior Market Surveillance AnalystWe are seeking a highly skilled Senior Market Surveillance Analyst to join our team at IOCO. As a key member of our market surveillance team, you will be responsible for monitoring and analyzing trading activities to ensure compliance with regulatory frameworks and internal policies.Key Responsibilities:Monitor and analyze...

**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...

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...

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...

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...

**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...

Vodacom's number 1 Retail Franchise Dealer (Est 1996 ) is in search of a talented, multi-skilled Operations Manager to join our high performance team. With 9 Retail stores located around the greater Durban area, our success has led new expansions out of KZN to the iconic Nelson Mandela Square and The Marc in Sandton. We are looking for a vibrant, dynamic,...