Fraud Analyst

Our Company: At impact.com we are passionate about our people, our technology, and are obsessed with customer success. Working together enables us to grow rapidly, win, and serve the largest brands in the world. We use cutting edge technology to solve real-world problems for our clients and continue to pull ahead of the pack as the leading SaaS platform for...

**Our Company**: **What You'll Do**: **Data Analysis & Pattern Recognition**: - Conduct in-depth analysis of transaction data, partner activity, and traffic sources to detect fraud patterns and trends. - Regularly monitor platform data for irregularities, anomalies, or suspicious activity that may indicate potential fraud. - Develop reports and dashboards...

**Job description** **Purpose of the Role** To ensure continuous risk management and pro-actively anticipate issues to minimize risk exposure in our gaming activities. Identify and investigate potentially fraudulent account activities and set measures in place to mitigate. You will be also involved in analyzing customer behavior. **Key...

Job title : Chargeback Analyst Job Location : Western Cape, Cape Town Deadline : January 05, 2025 Quick Recommended Links Jobs by Location Job by industries About the Opportunity As a Chargeback Analyst on our Trust & Safety Team, you’ll play a critical role in safeguarding our business and ensuring a seamless experience for our users...

Truworths is looking for an analytically inclined Loss Prevention Analyst with a passion for analytics and retail. As a Loss Prevention Analyst, you will assist the business in protecting its merchandise and cash by analysing store data, monitoring incidents and maintaining exception-based reports to identify theft and fraud. Join South Africa’s leading...

Surgo (PTY) Ltd. has partnered with a global analytics and digital solutions company serving industries including insurance, healthcare, banking and financial services, media, retail, and others. They aim to bridge the gap between digital expectations and real outcomes for international companies with Digital Intelligence. Our client is recruiting for a BI...

Job Title: Data Analyst with European Market InsightsWe are seeking a highly skilled Data Analyst to join our team at LSEG. As a Data Analyst, you will play a key role in building and maintaining relevant data in our applications.Key Responsibilities:Conduct research on reputable media, government, regulatory, and law enforcement sources to gather...

**SALARY: ZAR 26,000pm** **Why Midnite?**: Midnite is a next-generation betting platform that is built for today’s fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money. Unlike the alternatives, Midnite doesn't feel like...

Can you transform complex financial data into actionable recommendations as a Data Analyst?_ **About you and the key skills we’re looking for.** Your proven record as a Data Analyst within finance highlights your data interpretation prowess. Proficiency in Python, R, or SQL enables insightful data analysis. Your adeptness with tools like Tableau, Power...

Join our team as a Systems Analyst and be at the forefront of driving technological innovation and business optimization at IQ Business!_** About You and the Key Skills We're Looking For**: At IQ Business, we are seeking a talented Systems Analyst who possesses a unique blend of technical expertise and business acumen. As a Systems Analyst, you should be...

**Purpose of Role**: The role is required under the direction of the CMO and Head of Retention, the Casino Player Analyst will identify, analyze and terminate negative players in our gaming environment to maintain a clean, safe hazard-free environment within area of responsibility. **Duties and Responsibilities**: - Accurately maintaining the integrity of...

“Can you transform complex financial data into actionable recommendations as a Data Analyst?" **About you and the key skills we’re looking for**: As a Data Analyst role in banking and finance, your background encompasses a degree in Statistics, Mathematics, Finance, Economics, or Computer Science. Your proven record as a Data Analyst within finance...

emerchantpay is a leading online, mobile, and POS payment service provider with offices in 17 countries around the world. We help merchants of all sizes and sectors to accept payments via multiple customer touchpoints. Designed to increase conversion, our offering includes robust payment processing technology, coupled with popular alternative payment...

**About Electrum**: Electrum is an exciting B2B tech company. We partner with some of South Africa’s biggest household names, enabling them to open up their customers’ access to payments and digital goods and services. We love that the projects we work on touch the lives of millions of South Africans every day, making a real difference. - We hire the...

Job title : Research Analyst with German/French Job Location : Western Cape, Cape Town Deadline : December 26, 2024 Quick Recommended Links Jobs by Location Job by industries SOME OF THE TASKS YOU WILL PERFORM Researching reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in LSEG...

**Our Company**: If you are looking to join a team where your opinion is valued, your contributions are noticed, and enjoy working with fun and talented people from all over the world then this is the place for you. If you have a desire to work in an organisation that is: - Passionate about its people - Focused on delivering the very best tech to our...

**Our Company**: If you are looking to join a team where your opinion is valued, your contributions are noticed, and enjoy working with fun and talented people from all over the world then this is the place for you. If you have a desire to work in an organisation that is: - Passionate about its people - Focused on delivering the very best tech to our...

**Job Purpose**: The Department of the Premier Provincial Forensic Services, Western Cape Government has an opportunity for three (3) suitably qualified and competent individuals to conduct forensic investigations. **Minimum Requirements**: An appropriate 3-year National Diploma (or higher qualification) in Commerce, Law, Auditing, Forensics, BCom IT or...

**Introduction** - Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings,...

YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...