Fraud Analyst

Job Title: Senior Fraud AnalystCompany Overview:Network Recruitment is a leading recruitment agency dedicated to providing top talent to various industries.About the Role:We are seeking an experienced Fraud Detection Specialist to join our team. As a key member, you will play a critical role in developing and optimizing fraud detection models for payment...

Urgently seeking proactive, confident, innovative, solutions driven Credit Card Fraud Analyst individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance). - Investigate Cases of Fraud, scams - Obtain case numbers, affidavit and other documents - Analyse...

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 With...

We have an exciting career opportunity for a** Fraud Prevention Analyst** to join a global, multi-cultural iGaming company that’s all about entertainment and all things sport at their offices in **Johannesburg**. They have evolved into a focused, dynamic community that thrives on all things sporty, providing services to an internationally renowned sports...

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 This...

Job Description To execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning capacity and success. - Active participation in specialist practice forums to share information and insights across the business. - Cultivate and manage objective working relationships with various...

**Overview & Purpose**: **Key Responsibilities**: Investigation - Monitor player accounts and transactions to identify potentially fraudulent activities, such as bonus abuse, chargebacks, collusion, and account takeover. - Conduct detailed investigations of suspected fraud cases and prepare comprehensive reports with findings and recommendations. - Analyze...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To execute fraud risk management processes to guide and assist business identifying and analyzing risk incidences threatening the assets,...

Requirements: A Relevant Diploma or Certificate in Fraud Risk ManagementAt least 2 to 3 years working experience in the Fraud Risk environment, especially Call Centre and shifted environmentGood product knowledge of different banking products and servicesResponsibilities: Carefully analyze alerts flagged on the fraud monitoring systems and confirm the...

Requirements: A Relevant Diploma or Certificate in Fraud Risk Management At least 2 to 3 years working experience in the Fraud Risk environment, especially Call Centre and shifted environment Good product knowledge of different banking products and services Responsibilities: Carefully analyze alerts flagged on the fraud monitoring systems and confirm...

Are you looking for a challenging and dynamic role in the IT industry? Our client is seeking a System Analyst - Fraud and Risk to join their professional team. This is an incredible opportunity to utilize your technical fluency and contribute to the bank’s success. This position will be responsible for designing, managing, testing, implementing, and...

Job Description To execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning capacity and success. - Active participation in specialist practice forums to share information and insights across the business. - Cultivate and manage objective working relationships with various...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To provide strategic fraud prevention and detection. Assist with the developing and optimizing of the existing fraud operations identification...

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 This...

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 An...

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...

**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...

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...

About DiscoveryAt Discovery, we're passionate about making a positive impact on people's lives. Our core purpose is to make individuals healthier and enhance their well-being.We seek out exceptional professionals who share our values and are dedicated to driving meaningful change in the world.Vitality Money ProgrammeOur Vitality Money programme empowers...