Fraud Risk Analyst

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...

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...

**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...

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...

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...

**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...

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 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: 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 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...

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...

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...

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...

**Synopsis** My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards....

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...

My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a 6-month...

**Requisition Details & Talent Acquisition Contact** - REQ 129451- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Multi-Function (MMF)**Position** - Head: Fraud Risk Management COE**Job Purpose** - To lead the Detection, Prevention and Investigations capability to support Nedbank's...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

We have an amazing **job** opportunity for a **Fraud & Risk Specialist** to join a premier sportsbook company at their offices in **Johannesburg**. You will be accountable for managing the team, processes and providing advice to business operations to safeguard the company and its clients against fraudulent activity, and achieving FIC (anti-money laundering)...

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...