Credit Card Fraud Analyst

Urgently seeking proactive, confident, innovative, solutions driven Credit Card Fraud Detection Consultant 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...

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...

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...

Urgently seeking proactive, confident, innovative, solutions driven AML / Fraud Detection Consultant 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...

One of our TOP banking clients is in urgent need of Late Stage Credit Card Collections Agents, to join them in Sandton on a 3-month contract. MUST be: ITC (Credit clear) - cannot be listed for debt review, judgements, debt written off, accounts handed over, CLEAR criminal record, no fraud listings Great track record - Reference checks will be conducted...

Manage a team of Fraud Analysts within a Call Centre environment - providing guidance, coaching, and development Monitor process performance, implement improvements, and ensure 24/7 fraud detection coverage. Ensuring that fraud alerts on the fraud monitoring systems areactioned promptly to detect and prevent further fraud Administration on fraud incidents...

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...

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...

Job OverviewMpilo Technologies (Pty) Ltd is a leading provider of innovative payment solutions. We are seeking a skilled Business Analyst to join our team and contribute to the development of our card payment processing capabilities.About the Role:You will work closely with our technology teams to analyze and enhance card payment processing across various...

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...

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...

**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...

Are you an experienced Credit Assessment / Vetting Consultant / Premier Banker / Universal Banker that can start immediately on a 3-month contract. Must reside within 25 km radius of Sandton Clear CREDIT (ITC), CRIM, FRAUD Fanatics track record Must come from one of the TOP Banks in S.A. and have done credit vetting and assessments on CREDIT CARDS...

Isilumko Staffing (JHB) is urgently seeking a Financial Analyst Assistant to join their Credit Risk team on a 3-month contract.The successful candidate will undergo training on banking products and be responsible for the following tasks:Liaising with clientsHandling difficult client interactionsConducting credit risk assessmentsEvaluating clients'...

**Credit Analyst** Aware winning Asset Mgt firm seeks financially astute individual. Pivotal role in analysis of financial data and credit risk exposures. Prepare accurate reports. *** **Main Responsibilities**: - Evaluate financial data, such as balance sheets and income statements, to determine the level of default risk. - Prepare reports about the...

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...

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 may...