Investigations Analyst

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: Dynamics of the Role Work in a fast paced, challenging environment for one of the leading information and technology companies to prevent, detect and investigate fraud and ensure adherence to policies and procedures. This role is a key participant in executing a strategy to identify potential...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:Dynamics of the RoleWork in a fast paced, challenging environment for one of the leading information and technology companies to prevent, detect and investigate fraud and ensure adherence to policies and procedures. This role is a key participant in executing a strategy to identify potential account...

What We'll Bring: Dynamics of the Role Work in a fast paced, challenging environment for one of the leading information and technology companies to prevent, detect and investigate fraud and ensure adherence to policies and procedures. Associates will be a key participant in executing a strategy to identify potential fraud, account misuse, policy violation...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: Dynamics of the Role Work in a fast paced, challenging environment for one of the leading information and technology companies to prevent, detect and investigate fraud and ensure adherence to policies and procedures. Associates will be a key participant in executing a strategy to identify...

What We'll Bring: Dynamics of the Role Work in a fast paced, challenging environment for one of the leading information and technology companies to prevent, detect and investigate fraud and ensure adherence to policies and procedures. Associates will be a key participant in executing a strategy to identify potential fraud, account misuse, policy violation...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:Dynamics of the RoleWork in a fast paced, challenging environment for one of the leading information and technology companies to prevent, detect and investigate fraud and ensure adherence to policies and procedures. Associates will be a key participant in executing a strategy to identify potential...

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 As the...

**JNR QUALITY ANALYST **with 1-2 Year's experience in a** FMCG **Industry - **NASREC**, Johannesburg, Gauteng **JNR QUALITY ANALYST. - NASREC area** - **Degree/Diploma in either**: Analytical Chemistry Food Technology Biotechnology - **MUST **have working experience as an **ANALYST**: - Daily Analysis Laboratory Data Flowing Inspections Guide &...

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 SummaryAs the...

**JNR QUALITY CONTROL ANALYST -** **Food Technology/Biotechnology/Analytical Chemistry -** Jhb South, Gauteng **JNR QUALITY CONTROL ANALYST** - **MUST **have** Degree **or** Diploma** in: Food Technology Biotechnology** OR** Analytical Chemistry - Minimum 1-2 Years' relevant experience - Daily Analysis - Laboratory Data - Flowbin inspections - Guide &...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:This role is a Senior Analyst GCC member of the TransUnion Global Threat Detection Service Operations team, which includes TDS/SOC analysts, incident handlers as well as folks responsible for red teaming, intelligence analysis, and technical threat researchers. This role will focus on proactive...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: This role is a Senior Analyst GCC member of the TransUnion Global Threat Detection Service Operations team, which includes TDS/SOC analysts, incident handlers as well as folks responsible for red teaming, intelligence analysis, and technical threat researchers. This role will focus on proactive...

The purpose of this role is to work as a Cloud Security Analyst in (SOC) and actively monitor the cloud traffic of the clients and investigate suspicious user behaviour, anomalies and potential threats (incidents). You will further resolve / action such incidents, where required. You engage with clients and provide them with reports on a regular basis. You...

JNR QUALITY ANALYST with 1-2 Year's experience in a FMCG Industry- NASREC, Johannesburg, GautengJNR QUALITY ANALYST. - NASREC area- Degree/Diploma in either:Analytical ChemistryFood TechnologyBiotechnology- MUST have working experience as an ANALYST:Daily AnalysisLaboratory DataFlowing InspectionsGuide & Support SamplersCustomer Complaints - Assist with...

**Purpose of the Job**: The Analyst: Actuarial is responsible for rendering effective and efficient actuarial services to the ORGANISATION. **Qualifications and Experience** - Bachelor’s Degree/Advanced Diploma in Actuarial Science/Mathematics related qualification. - Relevant 2-4 years’ experience in an Actuarial environment. - 1 year experience in...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: This role is a Senior Analyst GCC member of the TransUnion Global Threat Detection Service Operations team, which includes TDS/SOC analysts, incident handlers as well as folks responsible for red teaming, intelligence analysis, and technical threat researchers. This role will focus on proactive...

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...

**POSITION: Data Analyst** **AREA: Sandton (Remote Position)** **Please note that this is a 1Year contract position (Renewable)** We are looking for a Data Analyst to join our client in Johannesburg, this will be a fully remote position 12month renewable contract **Experience** - Data Analyst / SQL Engineer required to implement and maintain solutions...

We are seeking a meticulous and analytical individual to join our client’s team as an Anti-Money Laundering (AML) Analyst in Johannesburg. The successful candidate will be responsible for conducting in-depth investigations, analysing financial transactions, and identifying potential instances of money laundering or other financial crimes within the...

We are seeking a meticulous and analytical individual to join our client’s team as an Anti-Money Laundering (AML) Analyst in Johannesburg. The successful candidate will be responsible for conducting in-depth investigations, analysing financial transactions, and identifying potential instances of money laundering or other financial crimes within the...