Fraud Detection Analyst

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...

Are you a results-driven professional looking for a new challenge? Isilumko Staffing (JHB) is currently recruiting for a Contract Fraud Analyst to join their top bank client on a 3-month contract.This is an excellent opportunity to utilize your skills and experience in fraud detection to make a real impact in the banking industry. As a Contract Fraud...

One of the  TOP banks in S.A. is seeking Fraud Detection Agents / Analysts  to work as Fraud Detection Agents on a 3-month contract  in Sandton. Qualifications and experience: Must have fraud detection experience in banking sector of no less than 4 years' recent experience Matric Relevant qualification Clear criminal and credit record Excellent English...

One of the  TOP banks in S.A. is seeking Fraud Detection Agents / Analysts to work as Fraud Detection Agents on a 3-month contract  in Sandton.Qualifications and experience:Must have fraud detection experience in banking sector of no less than 4 years' recent experienceMatricRelevant qualificationClear criminal and credit recordExcellent English...

One of the TOP banks in S.A. is seeking Fraud Detection Agents / Analysts to work as Fraud Detection Agents on a 3-month contract in Sandton. Qualifications and experience: - Must have fraud detection experience in banking sector of no less than 4 years' recent experience - Matric - Relevant qualification - Clear criminal and credit record - Excellent...

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...

Isilumko Staffing (JHB) is seeking a highly skilled Fraud Detection Specialist to join our team on a 3-month contract.The ideal candidate will have at least 4 years of experience in fraud detection within the banking sector and possess excellent English communication skills.We are looking for someone who is able to work well under pressure, has strong...

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...

Isilumko Staffing (JHB) is seeking skilled individuals to work as Fraud Detection Agents for a TOP bank on a 3-month contract in Sandton.Estimated monthly salary: R150,000 - R180,000.The ideal candidate will possess a bachelor's degree in Criminology and sociology, Fraud, Forensic, Accounting, or Finance. Additionally, they should have a clear criminal and...

Isilumko Staffing (JHB) is a leading recruitment agency partnering with top banks in South Africa to source exceptional talent. We are currently seeking a Fraud Detection Professional to work on a 3-month contract in Sandton.Job Summary:We are looking for an experienced Fraud Detection Professional to join our client's team as a Fraud Detection Agent on a...

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 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...

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 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...

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...

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 provide strategic fraud prevention and detection. Assist with the developing and optimizing of the existing fraud operations identification...

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 execute fraud risk management processes to guide and assist business identifying and analyzing risk incidences threatening the assets,...

**Overall Purpose of the Role**: **Responsibilities**: - Carefully analyse alerts flagged on the fraud monitoring systems and confirm the validity of suspicious transactions and/or activity with customers in order to detect and prevent fraud (this includes all fraud types). - Loading security blocks in cases where suspicious transactions or activity cannot...

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...

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...