Fraud Risk Analyst

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 information and insights with business...

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. - 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...

**Requisition Details & Talent Acquisition Contact** - REQ 129413- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Self: Professional **Position** - Fraud Risk Advisor**Job Purpose** - To reduce the impact of fraud by assessing control adequacy and efficacy of the current and future...

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 Title: Modelling / Quantitative Analyst (Banking - AML/Fraud)Isilumko Staffing is seeking an experienced professional to fill a 5-month contract position as a Modelling / Quantitative Analyst (Banking - AML/Fraud) in one of the top banks in South Africa.Key Responsibilities:Support the Board of Directors and Group Audit Committee in risk management and...

Our client is searching for a **Fraud & Risk Administrator **to join their team in Johannesburg. **Job Overview**: - A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities. **Responsibilities and Duties**: - Fraud Detection through analysis of financial transactions and data to...

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...

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...

Time left to apply: End Date: November 1, 2024 (7 days left to apply) Job requisition ID: R-15968682 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...

**Requisition Details & Talent Acquisition Contact** - REQ 129429- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Self: Professional **Position** - Fraud Risk Advisor (Avo)**Job Purpose** - To reduce the impact of fraud by assessing control adequacy and efficacy of the current 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...

Our client is searching for a **Sportsbook Fraud & Risk Manager **to join their team in Johannesburg A sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus...

Job Title: Fraud Risk Management SpecialistDescription:To execute fraud risk management processes to guide and assist business in identifying and analyzing risk incidents threatening assets, earning capacity, and success. This involves active participation in specialist practice forums to share information and insights across the business.Key...

Job SummaryWe are seeking a highly skilled Fraud Risk Management Specialist to join our team at FirstRand Bank Limited. The successful candidate will be responsible for executing fraud risk management processes to guide and assist business in identifying and analyzing risk incidents threatening the assets, earning capacity, and success.Key...

Job Title: Modelling / Quantitative Analyst (Banking - AML/Fraud)Isilumko Staffing is seeking an experienced professional to fill a 5-month contract position in the banking sector.Key Responsibilities:Support the Board of Directors and Group Audit Committee in risk management and internal control improvement initiatives.Lead data analysis and execute audits...

Job title/position: Manager: Fraud Risk Management Number of positions: 1 Function and Business Unit: GRC, Forensic JHBDescription of the role and purpose of the job: To manage fraud risk management engagements with efficiency and the required technical competence. Key responsibilities:• Project management of fraud risk management assignments • Managing...

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...

Job Title: Operations Manager: Fraud and RiskTalentCru is seeking an experienced Operations Manager to lead our Fraud and Risk team. As a key member of our organization, you will be responsible for developing and implementing strategies to mitigate fraud and manage risk within our operations.Key Responsibilities:Fraud Prevention: Oversee fraud prevention...