Fraud Intelligence Manager

Job SummaryWe are seeking a highly skilled Senior Analyst to join our team at the Financial Intelligence Centre. The successful candidate will be responsible for applying technical expertise and judgment in the interpretation and presentation of complex financial and factual data.Key Responsibilities:Apply diagnosis to identify multiple relationships and...

**Job Overview:**We are seeking a highly skilled Intelligence Analyst to join our team at Online Intelligence (Pty) Ltd.The successful candidate will be responsible for supporting various projects, collecting and analyzing data, and creating application queries and reports.**Key Responsibilities:**Collect and analyze data from internal and external...

About the Job: Our Performance Analytics Services team within Mastercard is looking for a highly skilled Business Intelligence Consultant to help us acquire, engage, and retain customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience.The Key Responsibilities of This Role Include:Developing and maintaining...

Job title : Analyst Fraud SolutionsJob Location : Gauteng, PretoriaDeadline : March 12, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo provide advice and support in practice formulation and associated best practice improvement tactics; enabling the provision of specialist forensic expertise. Job DescriptionInvestigations:...

We are seeking a highly skilled and experienced Business Intelligence Manager to join our team at Arvo Pty Ltd! As a Business Intelligence Manager, you will play a critical role in driving business growth through data-driven insights.About Arvo Pty Ltd:We are a dynamic and entrepreneurial organization that values creativity and innovation. Our team is...

Company OverviewNetwork Finance is a leading provider of financial services, committed to delivering exceptional customer experiences through innovative technology and expert solutions.We are seeking a highly skilled Fraud Intelligence Manager to join our team and help us drive national fraud prevention initiatives.The successful candidate will be...

A highly skilled asset recovery manager is required to oversee and manage debt recovery operations at Afrizan People Intelligence.Main Responsibilities:Plan and execute asset recovery strategies to minimize lossesCollaborate with cross-functional teams to achieve optimal resultsImplement and maintain effective governance, risk, and compliance systemsBuild...

Responsibilities and RequirementsWe are seeking a highly skilled Senior Analyst to join our team at the Financial Intelligence Centre. The successful candidate will be responsible for applying technical expertise and judgment in the interpretation and presentation of complex financial and factual data.Key Responsibilities:Apply diagnosis to identify multiple...

Job DescriptionWe are seeking a highly skilled Senior Analyst to join our team at the Financial Intelligence Centre. The successful candidate will be responsible for applying technical expertise and judgment in the interpretation and presentation of complex financial and factual data.Key Responsibilities:Apply diagnosis to identify multiple relationships and...

About the RoleThe Pretoria Job Role Senior Analyst is responsible for applying technical expertise and judgment in the interpretation and presentation of complex financial and factual data. This role requires a strong understanding of financial and information analysis, law enforcement, forensics, or auditing.Key AccountabilitiesApply diagnosis to see...

Job DescriptionThe Financial Crime Analyst Expert will be responsible for applying technical expertise and judgment in the interpretation and presentation of complex financial and factual data. This role requires a strong understanding of financial and information analysis, law enforcement, forensics, or auditing.Key AccountabilitiesApply diagnosis to see...

Job title : Manager: Forensic AccountingJob Location : Gauteng, PretoriaDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries MANAGEMENT COMPETENCIES Delivery and SuccessEffectively manage specialised forensic accounting teams, ensuring the delivery of complex, timely, and high-quality financial forensic products within the...

Liquid Thought Group is looking for an experienced Business Intelligence Professional to join our market research team. In this role, you will be responsible for developing and maintaining business intelligence tools and systems to support our business decisions.Responsibilities:Design and implement data visualizations to present complex data insights in an...

About the JobWe are seeking an experienced Data & BI Systems Engineer to join our team at Excellerate. As a key member of our IT department, you will be responsible for managing and optimizing our data engineering and business intelligence systems.ResponsibilitiesManage and maintain virtual server environments for SAP DS, SAP IQ, and SAP BI Platforms.Develop...

About the JobThis is an exciting opportunity for an experienced Information Analyst to join our team at Online Intelligence (Pty) Ltd. As a key member of our team, you'll be responsible for collecting and analyzing data, developing application queries and reports, and conducting in-depth analysis to predict future trends.ResponsibilitiesSome of your key...

Job title : Junior Forensic AccountantJob Location : Gauteng, PretoriaDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries KEY PERFORMANCE AREAS Analyse, interpret, summarise, and present financial information and relevant data, ensuring clarity and accuracy in documentation under guidance. Support the identification and...

About UsThe Financial Intelligence Centre (FIC) is a leading provider of financial intelligence services. We are committed to delivering high-quality software solutions that meet the needs of our clients. As a Solutions Delivery Lead, you will play a critical role in driving the success of our projects and contributing to the growth and development of our...

Job OverviewThe Financial Intelligence Centre seeks a highly skilled Solutions Delivery Lead to oversee the development and delivery of software applications, integration solutions, and database administration. This role requires strong technical leadership, project management, and collaboration skills.

Afrizan People Intelligence is a forward-thinking organisation that values innovation and excellence. We are seeking an experienced Assistant Company Secretary to join our team and contribute to the success of our Company Secretariat function.The ideal candidate will have a strong understanding of corporate governance principles, excellent minute-taking...

**Job Description:**We are seeking a Risk Management Consultant to join our team at Online Intelligence (Pty) Ltd.The successful candidate will be responsible for supporting various projects, collecting and analyzing data, and creating application queries and reports.**Key Responsibilities:**Collect and analyze data from internal and external sourcesDevelop...