Current jobs related to Fraud Detection Analyst - Johannesburg - Initiate international

  • Corporate Investigations Fraud Detection

    4 months ago

    Johannesburg, South Africa TransUnion Full time

    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...

  • Fraud Detection Specialist

    1 week ago

    Johannesburg, Gauteng, South Africa Isilumko Staffing Full time

    Job Title: Fraud Agent 3 Month ContractIsilumko Staffing is seeking a proactive and innovative Fraud Detection Consultant to join our team on a 3-month contract.Key Qualifications:FAIS Compliance: Must hold RE 5 certification or possess relevant qualifications for banking FAIS credits.Fraud Detection: Proficient in reporting fraud cases, blocking/unblocking...

  • Fraud Detection Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa Isilumko Staffing Full time

    Isilumko Staffing is seeking a skilled Fraud Detection Specialist to join our team on a 3-month contract. As a Fraud Detection Specialist, you will be responsible for identifying and investigating potential financial crimes, working closely with our clients to resolve complex issues and mitigate risk.Key Responsibilities:Financial Crimes Investigation:...

  • Data Scientist

    3 days ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Fraud Data Scientist Job DescriptionWe are seeking a skilled Fraud Data Scientist to enhance our Transactional Fraud Mitigation services. Your expertise will play a pivotal role in balancing seamless customer experiences with robust fraud prevention on real-time electronic payment platforms.Key Responsibilities:Leverage data, machine learning, and...

  • Fraud Risk Analyst

    3 months ago

    Johannesburg, South Africa FirstRand Full time

    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...

  • Corporate Investigations Anomaly Detection Analyst

    4 months ago

    Johannesburg, South Africa TransUnion Full time

    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...

  • Data Scientist

    2 weeks ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Are you passionate about using data to drive business growth and prevent financial losses? Network Recruitment is seeking a highly skilled Fraud Data Scientist to help a leading banking company safeguard their transactions and customers. This role is ideal for a charismatic individual who can apply advanced analytics and machine learning techniques to...

  • Fraud Risk Analyst

    2 weeks ago

    Johannesburg, South Africa Absa Bank Limited Full time

    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...

  • Detection Specialist

    3 months ago

    Johannesburg, South Africa Hollard Recruitment Full time

    **Job Advert Summary**: The Detection Specialist (Data Analyst): Prevention and Detection, delivers Financial Crime Risk Management services across the Group FCRM value chain. This role includes support to investigations, remediation, underpinned by an effective governance model, with a specific focus on prevention and detection. This role may include AML...

  • Fraud Consultant

    4 months ago

    Johannesburg, South Africa FirstRand Full time

    Job Description To detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that may be incurred. - Minimise financial losses to and the customer by executing detection duties and interventions as soon as fraudulent events have been established. - Update customer with required...

  • Fraud Consultant

    4 days ago

    Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full time

    Job SummaryFraud Consultant-6 is responsible for detecting and preventing fraud events, executing appropriate interventions, and minimizing financial losses. The role involves active participation in specialist forums, building relationships with experts, and managing cancellation processes for fraudulent transactions.Key ResponsibilitiesIdentify and...

  • Fraud Agent

    4 months ago

    Johannesburg, South Africa Isilumko Staffing Full time

    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).MUST BE FAIS compliant - RE 5 OR Relevant qualification for BANKING FAIS credits.Investigate Cases of Fraud, scamsObtain...

  • Fraud Consultant D

    4 months ago

    Johannesburg, South Africa FirstRand Full time

    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 detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that...

  • Fraud Risk Management Specialist

    4 days ago

    Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full time

    Fraud Analyst Job DescriptionAbout the RoleWe are seeking a skilled Fraud Analyst to join our team at FirstRand Bank Limited. As a Fraud Analyst, you will play a critical role in identifying and mitigating fraud risks across the organization.Key ResponsibilitiesParticipate in specialist practice forums to share knowledge and best practices with...

  • Fraud Consultant D

    4 months ago

    Johannesburg, South Africa FirstRand Full time

    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 detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that...

  • Fraud Analyst-1

    5 days ago

    Johannesburg, South Africa FirstRand Full time

    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...

  • Fraud Consultant-6

    5 days ago

    Johannesburg, South Africa FirstRand Bank Limited Full time

    Description To detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that may be incurred. Minimise financial losses to and the customer by executing detection duties and interventions as soon as fraudulent events have been established. Update customer with required...

  • Head, Fraud Preventions, Fraud Solutions

    3 months ago

    Johannesburg, South Africa Absa Bank Limited Full time

    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...

  • Fraud Data Scientist

    3 days ago

    Johannesburg, South Africa Network Recruitment Full time

    Are you a data-driven problem solver with a passion for fighting fraud? We are looking for a skilled Fraud Data Scientist to enhance our Transactional Fraud Mitigation services. Your expertise will play a pivotal role in balancing seamless customer experiences with robust fraud prevention on real-time electronic payment platforms.What Youll Do: Leverage...

  • Fraud Data Scientist

    3 days ago

    Johannesburg, South Africa Adzuna ZA B C2 Full time

    Are you a data-driven problem solver with a passion for fighting fraud?We are looking for a skilled Fraud Data Scientist to enhance our Transactional Fraud Mitigation services. Your expertise will play a pivotal role in balancing seamless customer experiences with robust fraud prevention on real-time electronic payment platforms.What Youll Do:Leverage data,...

Fraud Detection Analyst

4 months ago

Johannesburg, South Africa Initiate international Full time

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 compromised financial instruments. Does this **job** sound like the challenge you’ve been waiting for? Get in touch with us today
Your key **job** responsibilities as the **Fraud Detection Analyst** in **Johannesburg** will include:

- Monitor the day-to-day alerts served from our internal systems, to minimise fraud exposure
- Determine existing fraud trends by analysing customer accounts and transaction patterns
- Review customer withdrawals to ensure that these are legitimate
- Conduct complex or challenging customer investigations to ensure that potential risk to the business is mitigated effectively and swiftly
- Write reports and document evidence, findings and recommendations whist ensuring confidentiality of all information collected during the investigation
- Administrative customer account management including accurately updating customer notes/records
- Keep up to date with fraud trends and share these to shake holders, in the form of awareness campaigns
- Support Compliance initiatives on an ongoing basis to ensure that regulatory requirements are adhered to

Requirements for this **Fraud Detection Analyst** job* in **Johannesburg**:

- 2 years of financial services experience, with a focus on Fraud mitigation
- Experience in the iGaming, insurance and financial services industry (preferred)
- Tertiary qualification (preferred)
- Exposure to Risk, Fraud and Customer Service areas
- Experience in chargeback procedures
- Knowledge of investigating fraud cases, analysing fraudulent trends and identifying processes/system enhancements to reduce fraud risk and losses while improving systems
- Familiarisation with various online payment methods and products
- Experience of reviewing customers due diligence documentation and ability to spot tampered documentation
- Meticulous and ability to work accurately under pressure
- An understanding of legislation and regulations in fraud and risk mitigation
- Excellent analytical skills to detect fraudulent activities
- Knowledge of online casino products and their associated risks
- Meeting deadlines and due dates comes naturally

If you wish to view additional Gaming, Betting, & Gambling jobs, please click through to our **job** section.

**Job Type**: Permanent