Fraud Analyst

Urgently seeking proactive, confident, innovative, solutions driven 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 transactional data with...

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...

**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...

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...

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 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...

Business Segment: Business & Commercial Banking We are seeking a highly experienced leader to manage and lead a team of Fraud Detection Analysts and Team Leaders.The successful candidate will be responsible for planning, organizing, and managing the operational area for rigorous fraud detection while protecting our customers and the bank.They will drive the...

Job title : Analyst Fraud Solutions (Fraud Adjudication)Job Location : Gauteng, JohannesburgDeadline : April 03, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo provide advice and support in practice formulation and associated best practice improvement tactics; enabling the provision of specialist forensic expertise. Job...

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...

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...

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 execute fraud risk management processes to guide and assist business identifying and analyzing risk incidences threatening the assets,...

About UsAt PayJoy Inc., we strive to make financial services accessible to everyone. Our cutting-edge technology enables customers to leverage their smartphones as collateral, breaking down barriers to traditional banking.Fraud Prevention SpecialistWe are looking for an experienced Fraud Prevention Specialist to join our team in South Africa. The successful...

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...

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...

Fraud Data ScientistNetwork Recruitment | Gauteng, South Africa Job Type: Permanent, Full TimeKey Responsibilities:Develop and optimize fraud detection models for payment streams.Analyze client risk profiles and adjust detection models and thresholds accordingly.Investigate system anomalies and troubleshoot issues effectively.Monitor system performance using...

Key Responsibilities:Develop and refine fraud detection models for payment processes.Assess client risk profiles and adjust detection models and thresholds as needed.Troubleshoot system anomalies and resolve issues efficiently.Monitor system performance using industry metrics and client-specific data.Manage and integrate new fraud data feeds as...