Current jobs related to Fraud Prevention Analyst - Johannesburg, Gauteng - PayJoy Inc.

  • Fraud Prevention Lead

    4 days ago

    Johannesburg, Gauteng, South Africa Old Mutual South Africa Full time

    Fraud ManagementWe are seeking a skilled Financial Crime Specialist to lead our fraud management team. The successful candidate will have a proven track record of delivering fraud prevention reporting and analysis.Responsibilities include:Delivering fraud prevention reportsAnalyzing financial dataIdentifying trends and patterns of suspicious...

  • Claims Fraud Analyst Manager

    21 hours ago

    Johannesburg, Gauteng, South Africa Energy at Work Projects Full time

    Role SummaryThe Claims Fraud Analyst Manager will be responsible for managing a team of analysts who investigate claims and identify potential fraud risks. The successful candidate will need to have strong analytical skills, excellent communication abilities, and experience in managing teams.Key ResponsibilitiesManaging a team of analysts who investigate...

  • Preventative Fraud Modelling and Client Engagement Head

    3 weeks ago

    Johannesburg, Gauteng, South Africa Rand Merchant Bank Full time

    Job title : Preventative Fraud Modelling and Client Engagement HeadJob Location : Gauteng, JohannesburgDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionHello Future Business Architect Lead, RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving...

  • Risk and Fraud Analyst

    10 hours ago

    Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full time

    At Standard Bank of South Africa Limited, we're committed to excellence in financial services. As a Risk and Fraud Analyst, you'll play a critical role in identifying and mitigating potential risks to our customers and the bank.Key ResponsibilitiesAct as the first point of contact for customer queries and concerns related to risk and fraudAnalyze data to...

  • Fraud Analyst

    3 weeks ago

    Johannesburg, Gauteng, South Africa The Skills Mine Full time

    Requirements: A Relevant Diploma or Certificate in Fraud Risk ManagementAt least 2 to 3 years working experience in the Fraud Risk environment, especially Call Centre and shifted environmentGood product knowledge of different banking products and servicesResponsibilities: Carefully analyze alerts flagged on the fraud monitoring systems and confirm the...

  • Analyst Fraud Solutions

    2 weeks ago

    Johannesburg, Gauteng, South Africa Absa Group Limited Full time

    Job title : Analyst Fraud Solutions (Fraud Adjudication)Job Location : Gauteng, JohannesburgDeadline : April 03, 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...

  • Fraud Data Analyst

    1 week ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Fraud Data ScientistNetwork Recruitment | Gauteng, South Africa Job Type: Permanent, Full TimeKey Responsibilities:Develop and optimize fraud detection models for payment streams.Analyze client risk profiles and adjust detection models and thresholds accordingly.Investigate system anomalies and troubleshoot issues effectively.Monitor system performance using...

  • Manager, Fraud Detection

    4 weeks ago

    Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full time

    Business Segment: Business & Commercial Banking We are seeking a highly experienced leader to manage and lead a team of Fraud Detection Analysts and Team Leaders.The successful candidate will be responsible for planning, organizing, and managing the operational area for rigorous fraud detection while protecting our customers and the bank.They will drive the...

  • Gaming Industry Fraud Specialist

    21 hours ago

    Johannesburg, Gauteng, South Africa Yellosa Full time

    iGaming Fraud Prevention ExpertThe successful candidate will have experience in the iGaming industry and a strong background in fraud detection. They will be responsible for identifying and investigating fraudulent activities, providing comprehensive fraud reports, and assisting in refining fraud detection strategies.The key responsibilities of this role...

  • Fraud Data Scientist

    4 weeks ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job Title: Fraud Data Scientist Job Type: Permanent and Full-Time Key Responsibilities: Develop and optimise fraud detection models for payment streams. Analyse and manage client risk profiles by adjusting detection models and thresholds. Investigate system anomalies and troubleshoot issues. Monitor system performance using industry metrics and...

  • Fraud Investigations Manager

    4 weeks ago

    Johannesburg, Gauteng, South Africa FNB South Africa Full time

    Job title : Fraud Investigations ManagerJob Location : Gauteng, JohannesburgDeadline : March 20, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionManage the investigations function and provide strategic direction in the pursuit of fraud cases Use expertise to provide guidance and support to resolve simple to complex fraud,...

  • Fraud Data Scientist

    1 week ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Key Responsibilities:Develop and optimize fraud detection models for payment streams.Analyze client risk profiles and adjust detection models and thresholds accordingly.Investigate system anomalies and troubleshoot issues effectively.Monitor system performance using industry-standard metrics and client-specific data.Manage data issues and incorporate new...

  • Manager - Fraud Investigations

    4 weeks ago

    Johannesburg, Gauteng, South Africa MTN Full time

    Job title : Manager - Fraud InvestigationsJob Location : Gauteng, JohannesburgDeadline : March 19, 2025Quick Recommended LinksJobs by Location Job by industries Responsibilities The Manager: Fraud Investigations role will be accountable to achieve the following objectives: Delivery Approach and Planning Work with internal stakeholders and the broader...

  • Fraud Risk Management Specialist

    10 hours ago

    Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full time

    As a Fraud Risk Management Specialist at Standard Bank of South Africa Limited, you'll be responsible for identifying and assessing potential fraud risks to our customers and the bank.Job DescriptionConduct thorough investigations into potential fraud casesCollaborate with internal teams to develop and implement effective anti-fraud measuresStay up-to-date...

  • Senior Manager: Internal Fraud Strategy

    4 weeks ago

    Johannesburg, Gauteng, South Africa Absa Group Limited Full time

    Job title : Senior Manager: Internal Fraud StrategyJob Location : Gauteng, JohannesburgDeadline : March 17, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryDefine, Design, implement and monitor proactive fraud prevention and detection measures for all employees, across the lifecycle of the employee within Absa across Relationship...

  • Risk Management Analyst

    21 hours ago

    Johannesburg, Gauteng, South Africa Yellosa Full time

    Fraud Detection and Prevention SpecialistWe are seeking a highly skilled Fraud Detection and Prevention Specialist to join our team. The successful candidate will have a strong background in fraud detection within the iGaming industry and experience in analyzing player behavior to detect unusual patterns.The key responsibilities of this role...

  • Specialist: Fraud Solutions

    24 hours ago

    Johannesburg, Gauteng, South Africa Absa Group Limited Full time

    Job title : Specialist: Fraud SolutionsJob Location : Gauteng, JohannesburgDeadline : April 12, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo provide specialist advice and support to resolve fraud queries at first point of contact, ensuring that customers receive prompt and courteous service in an effort to minimise fraud...

  • Fraud Prevention Specialist

    10 hours ago

    Johannesburg, Gauteng, South Africa BioCatch Full time

    Responsibilities:Proactively scope and document the technical solution and project plan required to address prospective customer requirements.Coordinate with internal teams to validate the technical and commercial feasibility of solutions.Secure commitments from the customer's technical staff to ensure the deal meets the technical requirements to...

  • Senior Scoring Analyst

    14 hours ago

    Johannesburg, Gauteng, South Africa Experian Full time

    Experian Johannesburg, Gauteng, South AfricaSenior Scoring AnalystExperian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using...

  • Financial Crime Analyst

    5 days ago

    Johannesburg, Gauteng, South Africa Standard Bank Group Full time

    **Our Approach**We take a proactive approach to addressing financial crime risks, leveraging our expertise and resources to prevent and detect suspicious activities. Our team of experts works tirelessly to ensure that our clients receive the highest level of service and support.**Your Role**In this role, you'll play a critical part in our efforts to prevent...

Fraud Prevention Analyst

1 week ago

Johannesburg, Gauteng, South Africa PayJoy Inc. Full time

About Us

At PayJoy Inc., we strive to make financial services accessible to everyone. Our cutting-edge technology enables customers to leverage their smartphones as collateral, breaking down barriers to traditional banking.

Fraud Prevention Specialist

We are looking for an experienced Fraud Prevention Specialist to join our team in South Africa. The successful candidate will be responsible for identifying and mitigating potential fraud risks, ensuring the security and integrity of our phone finance product.

The ideal candidate will have a strong background in fraud prevention, excellent analytical skills, and the ability to work effectively in a team environment.

Key Responsibilities:
  • Monitor and investigate suspicious transactions.
  • Develop and implement anti-fraud strategies and procedures.
  • Collaborate with internal stakeholders to address and mitigate fraud risks.
  • Conduct regular risk assessments and provide recommendations for improvement.
Essential Qualifications:
  • Bachelor's degree in Finance, Business Administration, or a related field.
  • Minimum of 2 years of experience in fraud prevention, preferably within the financial services industry.
  • Excellent analytical and problem-solving skills.