Fraud Analyst C

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...

Are you a results-driven professional looking for a new challenge? Isilumko Staffing (JHB) is currently recruiting for a Contract Fraud Analyst to join their top bank client on a 3-month contract.This is an excellent opportunity to utilize your skills and experience in fraud detection to make a real impact in the banking industry. As a Contract Fraud...

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...

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...

Software House based on the North of Johannesburg, looking for a Systems Analyst with strong C/C++ experience - Back end development - Coding in C++ - Knowledge of web services REST, SOAP,JSON,TCP.IP - Strong TCP/IP and Dll's would be great. - Strong SQL Database will be required. - Degree or diploma would be beneficial

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,...

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...

**Overall Purpose of the Role**: **Responsibilities**: - Carefully analyse alerts flagged on the fraud monitoring systems and confirm the validity of suspicious transactions and/or activity with customers in order to detect and prevent fraud (this includes all fraud types). - Loading security blocks in cases where suspicious transactions or activity cannot...

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...

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 investigate, detect occurrences, gather, and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases 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...

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...

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. Hello Future (Fraud investigator) Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly...

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 of FNB Hello Future Fraud Investigator Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly...

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 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 Summary To...

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 To...