Card Fraud Analyst

Job Title: Card Fraud AnalystWe are seeking a skilled Card Fraud Analyst to join our team at Liquid Thought. As a Card Fraud Analyst, you will play a critical role in identifying and mitigating card fraud risks.Key Responsibilities:Develop and implement card fraud detection models using advanced statistical methods and machine learning algorithms.Analyze...

Job Title: Card Fraud AnalystWe are seeking a highly skilled Card Fraud Analyst to join our team at Liquid Thought. As a Card Fraud Analyst, you will be responsible for identifying and mitigating card fraud risks, analyzing data to detect anomalies, and providing actionable recommendations to prevent financial losses.Key Responsibilities:Conduct in-depth...

Job Title: Card Fraud AnalystWe are seeking a skilled Card Fraud Analyst to join our team at Liquid Thought. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating card fraud risks.Key Responsibilities:Develop and implement effective card fraud detection strategiesAnalyse large datasets to identify patterns...

Job Title: Card Fraud AnalystWe are seeking a skilled Card Fraud Analyst to join our team at Liquid Thought. As a key member of our fraud detection team, you will play a critical role in identifying and mitigating card fraud risks.Key Responsibilities:Develop and implement advanced data analysis techniques to identify card fraud patterns and...

Job Title: Card Fraud AnalystWe are seeking a skilled Card Fraud Analyst to join our team at Liquid Thought. As a key member of our fraud detection team, you will play a critical role in identifying and mitigating card fraud risks.Key Responsibilities:Develop and implement advanced card fraud detection models using machine learning algorithms and statistical...

Job Title: Wallet Fraud Team LeadWe are seeking a highly skilled and experienced professional to lead our Wallet Fraud Team. As a key member of our Financial Crime Team, you will play a crucial role in safeguarding our organization's assets and reputation while driving a proactive approach to combating fraudulent activities in the card and wallet space.Key...

Job Title: Fraud Team LeaderBlack Pen Recruitment is seeking a highly skilled Fraud Team Leader to join our client's team. As a Fraud Team Leader, you will be responsible for overseeing the day-to-day work of the fraud team, developing and monitoring strategies to prevent and mitigate fraud globally.Key Responsibilities:Develop and implement fraud prevention...

Quantitative Analyst Job DescriptionAs a Quantitative Analyst at Network Recruitment, you will play a pivotal role in developing and refining credit risk scorecards, analyzing complex data, and applying statistical methods to provide actionable insights for business decisions.You will collaborate with various teams to integrate data science and machine...

About the RoleWe are seeking a highly skilled Research Analyst to join our team at LSEG (London Stock Exchange Group). As a Research Analyst, you will play a critical role in supporting our clients in meeting their Know Your Customer (KYC) regulations and reducing financial or reputational risk.Key ResponsibilitiesConduct research on reputable media,...

About the RoleWe are seeking a highly skilled Research Analyst to join our team at LSEG (London Stock Exchange Group). As a Research Analyst, you will play a critical role in supporting our clients in meeting their Know Your Customer (KYC) regulations and reducing financial or reputational risk.Key ResponsibilitiesConduct research on reputable media,...

Quantitative Analyst Job DescriptionAs a Quantitative Analyst at Network Recruitment, you will play a pivotal role in developing and refining credit risk scorecards, analyzing complex data, and applying statistical methods to provide actionable insights for business decisions. You will collaborate with various teams to integrate data science and machine...

Job Title: Quantitative AnalystAs a Quantitative Analyst at Network Recruitment, you will play a critical role in developing and optimising credit risk scorecards, analysing data, and applying statistical methods to provide key insights for business decisions.You will collaborate with various teams to integrate data science and machine learning models into...

Fraud Data ScientistWe are seeking a highly skilled Fraud Data Scientist to join our team at Network Recruitment. As a leading banking company, we are committed to delivering value through innovation and affordable solutions while setting high standards for excellence in our operations.Key Responsibilities:Leverage data to discover new insights and develop...

About the Role:DataFin is seeking a highly skilled Senior Business Analyst to join our team. As a Senior Business Analyst, you will play a key role in negotiating and agreeing on business requirements with project sponsors and communicating these to the Development and QA teams.Key Responsibilities:Business Requirements Analysis: Collaborate with...

About the Role:DataFin is seeking a highly skilled Senior Business Analyst to join our team. As a Senior Business Analyst, you will play a key role in negotiating and agreeing on business requirements with project sponsors and communicating these to the Development and QA teams.Key Responsibilities:Business Requirements Analysis: Collaborate with...

{"h1": "Anti-Financial Crime Analyst Role at Midnite", "p": "At Midnite, we're on a mission to revolutionize the betting experience. As an Anti-Financial Crime Analyst, you'll play a crucial role in ensuring our platform remains secure and compliant with regulations. Your primary responsibilities will include handling AML/Fraud triggers, conducting risk...

Job Title: Flexi AmbassadorsWe are seeking highly skilled and motivated individuals to join our team as Flexi Ambassadors. As a Flexi Ambassador, you will be responsible for ensuring the smooth operation of our facilities and providing exceptional customer service to our passengers.Key Responsibilities:Ensure that all station staff carry out their duties in...

The Talent Room is seeking a skilled Junior Accountant to join our team. The ideal candidate will have a strong background in accounting and finance, with a focus on processing daily transactions, managing accounts payable, and reconciling business credit cards. Key responsibilities include: * Processing daily transactions of all business accounts *...

Job Title: Debtors ControllerAs a Debtors Controller, you will be responsible for ensuring timely delivery of documents to clients with all required supporting materials. You will also be responsible for allocating payments promptly and monitoring weekly age analysis.Key Responsibilities:Ensure timely delivery of documents to clients with all required...

Job Title: AmbassadorJoin AFMS Group (Pty) Ltd as an Ambassador, where you will play a vital role in ensuring the highest level of customer satisfaction and service delivery.Key Responsibilities:Ensure that all station staff adhere to the Quality Management System, encompassing Company Rules, Customer Relations, Cash Management Procedures, Passenger...