Fraud Analyst

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...

**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...

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...

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...

Absa Group Fraud AnalystWe are looking for a highly skilled professional to join our team as a Fraud Analyst. In this key role, you will be responsible for managing internal and external stakeholders to provide assurance on the soundness of reporting across the Fraud Solutions procedures.About the JobYou will work closely with internal and external...

A leading iGaming affiliate firm has an amazing new opportunity for a **Fraud Detection Analyst** to join their team in **Johannesburg**. Due to the continued rapid expansion and growth journey of their extremely strong and well-established organisation, they are looking for you to detect credit card fraud, identity theft and syndicates making use of...

A leading iGaming affiliate firm has an amazing new opportunity for a **Fraud Detection Analyst** to join their team in **Johannesburg**. Due to the continued rapid expansion and growth journey of their extremely strong and well-established organisation, they are looking for you to detect credit card fraud, identity theft and syndicates making use of...

**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...

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...

At Old Mutual, we believe in empowering our customers to grow and sustain their prosperity. To achieve this, we are seeking a skilled Financial Analyst for Fraud Risk Management to safeguard the integrity of our banking operations.This role involves leveraging advanced fraud detection tools and analytics to monitor, investigate, and mitigate potential...

Job Description The purpose of the role is to provide efficient administrative support that includes reporting and updating of all related information when executing specific fraud management actions and interventions related to specific fraud management sub functions of the fraud value chain to minimise the impact of reported and confirmed fraud events on...

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 the Job DescriptionWe are seeking a highly skilled Senior Fraud Analyst to join our team. In this role, you will be responsible for identifying and mitigating potential risks associated with sports betting. Your expertise in risk management and analytical skills will help us stay ahead of emerging threats and ensure the integrity of our business.Main...

**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,...

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...

Analyze alerts, confirm validity of flagged transactions with customers, and prevent fraud across all types. Implement security blocks when suspicious activity cannot be confirmed Give timely feedback to stakeholders and report serious issues to management. Keep cases updated daily in the system. Focus on recovering lost funds. Help with fraud alerts and...

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...

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...