Fraud Prevention Analyst

**Main purpose of the role and job summary**: The Fraud Prevention Agent will be responsible to mitigate fraudulent activity during the various phases of our customer life cycle. This will be achieved by identifying patterns or anomalies which are outside of the ordinary customer behaviour. Monitoring and reviewing of high-risk transactions are required and...

**WHY YOU SHOULD APPLY**: Besides their very own mini **penalty shootout**, putting **a green and cricket pitch** smack bang in the middle of their office, they have a very special canteen area where they enjoy **company-subsidized meals**, **barista-crafted coffee**, and **FIFA console** gaming, **foosball**, and special themed **employee get-togethers**....

**Description**: **WHY YOU SHOULD APPLY**: Besides their very own mini **penalty shootout **, putting **a green and cricket pitch **smack bang in the middle of their office, they have a very special canteen area where they enjoy **company-subsidized meals **, **barista-crafted coffee **, and **FIFA console **gaming, **foosball **, and special themed...

Fraud Prevention Agent Job Summary:We are seeking a skilled and detail-oriented Fraud Prevention Agent to join our team in Johannesburg. The successful candidate will be responsible for identifying and preventing fraudulent activities, while also providing exceptional customer experiences.The ideal candidate will possess excellent analytical skills, a strong...

Job DescriptionPlan, Organize, and ManageRigorously manage the operational area for effective fraud detection and preventionLead and Manage a TeamLead a team of fraud detection analysts and team leaders to deliver high-quality customer service and ensure operational excellenceEnsure High-Quality Customer ServiceProvide exceptional customer service by...

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 To...

Old Mutual is dedicated to attracting talented individuals who share our passion for innovation and excellence. The Fraud Alerts Analyst at OM Bank will be instrumental in enhancing our bank's security measures and protecting customer assets.Job Description:Conduct in-depth investigations into flagged transactions or activities, verifying transaction details...

**Title of job: Manager - **Fraud Detection and Prevention N **umber of subordinates**: 2 **MTN Job Level: 3** **Hay Level: **Location of the job**: **MTN SA Johannesburg **Solid Reporting Line: Senior Manager: MFS Risk Reporting Officer **Dotted Reporting Line: **1. Mission/ **Core purpose of the Job To take responsibility for the planning and functional...

Job OverviewPAYJOY INC is seeking a skilled Fraud Prevention Specialist to join its fraud operations team. This role is critical in ensuring the security and integrity of our phone finance product.As a Fraud Prevention Specialist, you'll be responsible for monitoring transactions, analyzing fraud patterns, and implementing strategies to mitigate risks. Key...

Job Title: Senior Fraud Analyst**About the Role:**As a senior fraud analyst, you will play a critical role in developing and optimizing fraud detection models for payment streams. You will analyze and manage client risk profiles by adjusting detection models and thresholds. Additionally, you will investigate system anomalies and troubleshoot issues, ensuring...

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 Are...

The Senior Manager: Fraud Prevention and Detection must therefore ensure successful delivery of in the context of: - Diversifying telco-to-techno landscape - Evolving industry ecosystems - Sophisticated Fraud Schemes and Systems - Omnipresent cybersecurity threats and attacks - Constant dynamic risk shifts in Fraud Risk Detection and Prevention - Evolution...

Job Description The role of the Fraud Risk Analyst is to detect, investigate, analyse and deter fraudulent transactions against the business. A primary focus of this role is to analyse systems for current and potential fraud and to take action to mitigate potential risk to the business. The Fraud Risk Analyst assists the investigators with compiling...

Job OverviewWe are seeking a highly skilled Fraud Detection Leader to join our team at Standard Bank of South Africa Limited.ResponsibilitiesLead and manage a team of Fraud Detection Analysts and Team Leaders in the operational area for rigorous fraud detection.Drive a culture of operational excellence while keeping the customer at the heart of all that we...

About the RoleThis is an exciting opportunity to join our team as a MIS specialist, where you will utilize your analytical skills to prevent and detect fraudulent activities. As a key member of our team, you will be responsible for delivering management information that meets business requirements.ResponsibilitiesExtract and analyze fraud-related data to...

Lead and manage the strategic and operational design and implementation of fraud controls. Research and keep up to date with all fraud preventative measures. Provide support in change management using predictive analytics to prevent fraud. Support the future direction of Business Assurance relating to fraud prevention. Support in the design and...

Job SummaryProfession Hub is seeking a highly skilled Fraud Risk Manager to join our team in Johannesburg, South Africa. This role involves leading fraud teams, mitigating customer risk, and protecting the commercial risk of our business through effective analysis and proactive implementation of prevention measures.About the RoleThis is a crucial position...

**The Department**: Due to the continued rapid expansion and growth journey of our extremely strong and well-established organization, we are looking to fill the vacancy of Fraud Detection Analyst, to detect credit card fraud, identity theft and syndicates making use of compromised financial instruments. **Purpose of Job**: The Fraud Detection Analyst will...

**The Senior Specialist**: Fraud Prevention Assurance will lead and manage the strategic and operational design and implementation of fraud detective(secondary) controls across the full telco value chain, protecting customers as well as the network infrastructure. The incumbent needs to keep up to date with all fraud relating to business and share learnings...

DescriptionAs a leading recruitment agency, we are constantly seeking innovative ways to help our clients achieve their goals. This role is key to national fraud prevention initiatives and offers opportunities to collaborate with key stakeholders, vendors, and internal teams.About the RoleWe are seeking a skilled Fraud Data Analyst to join our team. The...