Fraud Risk Analyst
3 weeks ago
Fraud Consultant Role Overview
The Fraud Consultant is responsible for assisting with the monitoring and investigation of fraud events related to the company's products.
- Monitor transactions and fraud exceptions or alerts on a regular basis, depending on the product type and association rules.
- Provide daily reports on fraud monitoring and exception analysis.
- Collaborate with the fraud investigator to contact customers, obtain proof of transactional behavior, and report events as necessary.
- Support the Team Lead Fraud in developing, testing, and implementing fraud rules across product types.
Core Competencies, Knowledge, and Experience
- Excellent analytical skills.
- Attention to detail.
- Diligence.
- Reporting and advanced PowerPoint/Excel skills.
- Administrative skills.
- Problem-solving skills.
- Proactive and driven.
- Matrix and 1-3 years of experience in a RSA Banks fraud department dealing with merchant/card/cheque account fraud and fraud investigations.
Key Performance Indicators
- Meet daily SLA for attending and managing queries.
- Process all new applications.
- Process all settlement queries daily.
- Accuracy and delivery on stringent deadlines for reporting and application capturing.
- Response time and accuracy for resolving operational queries related to multiple products.
- Assist with settlement and balancing, as well as operational support.
-
Chief Risk Management Officer
1 day ago
Midrand, Gauteng, South Africa Emporium Human Capital Full timeJob Title: Chief Risk Management OfficerAbout the Role:We are seeking a seasoned professional to lead our Internal Audit function. As Chief Risk Management Officer, you will be responsible for developing and implementing a strategic risk-based internal audit plan that aligns with our organisational objectives.Main Responsibilities:Develop a three-year...
-
Risk Management Specialist for Gauteng
2 weeks ago
Midrand, Gauteng, South Africa Bridgena Barnard & Associates Full timeJob Description:Gauteng-based Market Risk Analyst role available at Bridgena Barnard & Associates, a reputable Financial Services group.About the Role:This is a senior position that requires extensive experience in quantitative finance and programming. We are seeking a highly skilled professional to develop and implement advanced risk management tools and...
-
Key Performance Indicator Analyst
2 weeks ago
Midrand, Gauteng, South Africa Network Recruitment Full timeJob Title: Data AnalystAbout the Role:Network Recruitment is seeking an experienced Data Analyst to join our client, a leading financial institution.Responsibilities:Deliver high-quality data analysis to support financial forecasting, customer behaviour analysis, and risk management efforts.Ensure data accuracy, integrity, and consistency across all systems...
-
Senior Data Analyst Professional
2 weeks ago
Midrand, Gauteng, South Africa Network Recruitment Full timeNetwork Recruitment is looking for a Senior Data Analyst Professional to drive business decisions, improve operations, and enhance customer experiences. Key responsibilities include:Providing data analysis to support financial forecasting, customer behaviour analysis, and risk management efforts.Ensuring data accuracy, integrity, and consistency across all...
-
Business Planning Analyst
2 days ago
Midrand, Gauteng, South Africa Colgate-Palmolive Full timeJob SummaryThe Demand Planning Analyst plays a critical role in developing and aligning the demand plan for a category or subsidiary, ensuring it meets business objectives. This position serves as the main point of contact between commercial teams and supply chain to drive a synchronized demand plan.Key ResponsibilitiesBuild Collaborative Demand Plan:...
-
Senior Asset Performance Analyst
1 week ago
Midrand, Gauteng, South Africa Inospace Full timeAbout the RoleWe are seeking a highly skilled Senior Asset Performance Analyst to join our team at Inospace. As a key member of our Asset Management team, you will play a crucial role in optimizing asset performance and supporting strategic investment decisions.Job DescriptionThe successful candidate will be responsible for conducting financial analysis,...
-
Financial Planning Analyst
4 weeks ago
Midrand, Gauteng, South Africa Optimal Growth Technologies Full timeJob SummaryOptimal Growth Technologies is seeking a highly skilled Financial Planning Analyst to join our team. As a key member of our National Property department, you will be responsible for providing financial analysis and insights to support business decision-making.Key ResponsibilitiesDevelop and maintain financial models and forecasts to support...
-
Business Systems Analyst
2 weeks ago
Midrand, Gauteng, South Africa Optimal Growth Technologies Full timeAt Optimal Growth Technologies, we are seeking a skilled Business Systems Analyst to join our team. This role involves working closely with stakeholders to understand and document business needs, processes, and challenges to identify solutions that align with strategic goals.Key Responsibilities:Requirements Gathering:Engage with stakeholders to understand...
-
Supply Chain Analyst
3 weeks ago
Midrand, Gauteng, South Africa Colgate-Palmolive Full timeAbout This RoleThe Colgate-Palmolive Demand Planning Analyst will be responsible for developing and communicating the demand plan for a category or subsidiary. This role will involve managing cross-functional input to balance demand and supply, while ensuring alignment with the latest commercial/customer plans to meet business objectives.Key...
-
Cloud Infrastructure Business Consultant
1 month ago
Midrand, Gauteng, South Africa Optimal Growth Technologies Full timeCloud and Infrastructure Business AnalystAt Optimal Growth Technologies, we are seeking a highly skilled Cloud and Infrastructure Business Analyst to join our dynamic IT team. The successful candidate will have a strong background in Information Technology with a focus on cloud and infrastructure projects.Key Responsibilities:Requirements Gathering and...
-
Cybersecurity Professional
3 weeks ago
Midrand, Gauteng, South Africa Carlysle Human Capital Full timeAbout the RoleCarlysle Human Capital is seeking a highly skilled Cybersecurity Professional to join our team. As an Information Security Analyst, you will play a crucial role in protecting our clients' infrastructure and data from emerging threats.Key ResponsibilitiesMonitor and manage network, endpoint, and security operations within the SANRAL Data...
-
Security Operations Analyst
4 days ago
Midrand, Gauteng, South Africa PRR Recruitment Full timeAbout the RoleWe are seeking a highly skilled Behavioural Detection Officer to join our team at PRR Recruitment.As a key member of our security operations, you will play a crucial role in maintaining the safety and security of our clients' premises.ResponsibilitiesConduct thorough risk assessments to identify potential security threats.Develop and implement...
-
Senior Accounting Manager
2 weeks ago
Midrand, Gauteng, South Africa Ikwezi Mining (Pty) Ltd Full timeJob SummaryWe are seeking a Senior Bookkeeper to join our team at Ikwezi Mining (Pty) Ltd. The ideal candidate will have a strong background in accounting and finance, with a proven track record of managing financial operations, ensuring compliance, and maintaining high levels of accuracy and integrity.Key ResponsibilitiesFinancial Operations...
-
Demand Planning Specialist
4 weeks ago
Midrand, Gauteng, South Africa Colgate-Palmolive Full timeJob Summary:The Demand Planning Analyst is responsible for developing and communicating the demand plan for a category or subsidiary. This role requires collaboration with commercial teams to gather customer plans and other demand inputs, and to ensure alignment of the demand plan with supply plan.Key Responsibilities:Build Collaborative Demand Plan:...
-
Strategic Process Consultant
3 days ago
Midrand, Gauteng, South Africa Optimal Growth Technologies Full timeJob SummaryWe are seeking a highly skilled Strategic Process Consultant to join our team at Optimal Growth Technologies.About the RoleThe Strategic Process Consultant will be responsible for understanding business needs, processes, and challenges to identify solutions that align with strategic goals.Main Responsibilities:Gathering Requirements: Engage with...
-
Senior Financial Analyst
3 weeks ago
Midrand, Gauteng, South Africa McCormick & Company, Inc. Full timeSupply Chain Finance Business Partner Role SummaryThis position is responsible for providing financial support and analysis to the supply chain and procurement teams. The successful candidate will have a strong background in finance, supply chain, and business partnering.Main ResponsibilitiesIndependently research and analyze financial variances, identify...
-
Supply Chain Finance Business Partner
1 week ago
Midrand, Gauteng, South Africa McCormick & Company, Inc. Full timeJob SummaryWe are seeking a highly skilled Supply Chain Finance Business Partner to join our team in Midrand, SA. As a key member of our finance team, you will be responsible for providing financial support and analysis to our Procurement and Commercial teams.Key ResponsibilitiesResearch and analyze financial variances between current results, prior year,...
-
Market Risk Analyst
1 week ago
Midrand, South Africa Jobted ZA C2 Full timeGauteng Market risk analyst role open for 2025 at a well know Financial Services group. Grade 12 Masters, or Honours Degree essential - Studying towards Phd advantages 5-10 years of quantitative finance Programming and development experience in the following languages: Python, SQL and Visual Basic Database design, development management skills Financial...
-
Market Risk Analyst
2 weeks ago
Midrand, South Africa Bridgena Barnard & Associates Full timeGauteng Market risk analyst role open for 2025 at a well know Financial Services group.Grade 12Masters, or Honours Degree essential - Studying towards Phd advantages5-10 years of quantitative finance Programming and development experience in the following languages: Python, SQL and Visual Basic Database design, development management skillsFinancial...
-
Market Risk Analyst
2 weeks ago
Midrand, South Africa Bridgena Barnard & Associates Full timeGauteng Market risk analyst role open for 2025 at a well know Financial Services group.Grade 12Masters, or Honours Degree essential - Studying towards Phd advantages5-10 years of quantitative finance Programming and development experience in the following languages: Python, SQL and Visual Basic Database design, development management skillsFinancial...
-
Chief Risk Officer
3 months ago
Midrand, South Africa Vodafone Full time**.**: **When it comes to putting people first, we're number 1.** The number 1 Top Employer in South Africa. Certified by the Top Employer Institute 2024. **Role purpose**: - The Chief Risk Officer (“CRO”) leads the management of enterprise risks, corporate security and first party insurance strategies for Vodacom Group Limited (“Vodacom Group”),...
-
Manager Risk
5 months ago
Midrand, South Africa Vodafone Full time**Role purpose**: To create a governance framework and oversee the implementation and monitoring of risk, compliance and regulatory controls across the: VodaPay e-commerce ecosystem which comprises of various mini-apps and the Digital Lifestyle Services portfolio, which comprise of multiple internal content services, DCB and WASP products and services. To...
-
Chief Risk Officer
4 weeks ago
Midrand, South Africa Vodafone Full time. When it comes to putting people first, we're number 1. The number 1 Top Employer in South Africa. Certified by the Top Employer Institute 2024. Role purpose: - The Chief Risk Officer (“CRO”) leads the management of enterprise risks, corporate security and first party insurance strategies for Vodacom Group Limited (“Vodacom Group”), in compliance...
-
Credit Review Analyst
5 months ago
Midrand, South Africa DBSA Full timeThe purpose of this position is to ensure that the credit quality of the portfolio is managed and maintained within the Bank’s risk appetite. The Credit Review Analyst will manage a portfolio of high value and/or high-risk clients, conducting high quality credit evaluation and financial assessment of the borrower’s credit worthiness and disseminating...
-
Financial Analyst
4 weeks ago
Midrand,, South Africa Jobted ZA C2 Full timeJoin an investment consulting firm that offers services including investment strategy review, portfolio construction, manager selection, market and economic analysis, performance reporting, risk management, and trustee training among others. POSITION: Financial Analyst LOCATION: Midrand SALARY: R1 000 000 per annum Scope of the Job Conduct financial...
-
Credit Review Analyst
4 weeks ago
Midrand, South Africa Six Sense Full timeA well-established business is seeking to appoint a Credit Review Analyst The purpose of this position is to ensure that the credit quality of the portfolio is managed and maintained within the Bank’s risk appetite. The Credit Review Analyst will manage a portfolio of high value and/or high-risk clients, conducting high quality credit evaluation and...
-
Credit Review Analyst
5 months ago
Midrand, South Africa Six Sense Full timeGauteng, Midrand - Annually Cost To Company (Market related) A well-established business is seeking to appoint a Credit Review Analyst The purpose of this position is to ensure that the credit quality of the portfolio is managed and maintained within the Bank’s risk appetite. The Credit Review Analyst will manage a portfolio of high value and/or...
-
Specialist: Cybersecurity Analyst
5 months ago
Midrand, South Africa Nexio Full time**ROLE PURPOSE** As part of the Customer-facing Nexio SOC team, the Specialist: Cybersecurity Analyst plays a critical role in monitoring, detecting, and responding to cybersecurity incidents within a Security Operations Center. The Cybersecurity Analyst utilizes incident handling methodologies to validate security events, assess severity levels, and...
-
Data Analyst
4 weeks ago
Midrand, South Africa SC Johnson Full timeAssociate - Data Analyst - Location: Midrand, South Africa **Overview**: We are looking for an Associate Data Analyst with a BCom degree or equivalent, preferably in Marketing, Finance, Business, or Informatics **Responsibilities**: - Maintenance of internal data reporting system, which includes reporting and data management - Develop insightful reports...
-
Specialist: Cybersecurity Analyst
6 months ago
Midrand, South Africa Nexio Full time**ROLE PURPOSE** As part of the Customer-facing Nexio SOC team, the Specialist: Cybersecurity Analyst plays a critical role in monitoring, detecting, and responding to cybersecurity incidents within a Security Operations Center. The Cybersecurity Analyst utilizes incident handling methodologies to validate security events, assess severity levels, and provide...
-
Cybersecurity Analyst
6 months ago
Midrand, South Africa Fidelity Services Group Full time**Job Title**: Cybersecurity Analyst **Location**: Ulwazi Campus Midrand/Helderkruin **Reports to**: Information Security Manager** **Job Summary**: We are seeking a skilled and dedicated Cybersecurity Analyst to join our Cybersecurity team in the physical security industry. As a Cybersecurity Analyst, you will play a crucial role in ensuring the security...
-
Research Analyst
2 weeks ago
Midrand,, South Africa Jobted ZA C2 Full timeJob Title: Research Analyst / Portfolio Manager Location: Midstream Midrand Compensation: Market-related, commission-based, dependent on experience and revenue generation Company Overview: We are a boutique asset management firm providing tailored investment solutions to high-net-worth clients. Our approach focuses on customized, solutions-based...
-
Credit Analyst
1 month ago
Midrand, South Africa Six Sense Full timeA well-established business is seeking to appoint a Credit Analyst **QUALIFICATIONS & EXPERIENCE**: - A minimum Bachelor's degree in Financing, Accounting, Economics or Engineering - At least 3 years working experience (post Articles) in wholesale credit risk management, corporate or investment banking or similar, with strong analytical experience. -...
-
Specialist: Cybersecurity Threat Analyst
5 months ago
Midrand, South Africa Nexio Full time**ROLE PURPOSE** As part of the Customer-facing Nexio SOC team, the Cybersecurity Threat Analyst will be responsible for monitoring enterprise networks and systems, deterring, identifying, investigating, and mitigating, any and all threats that are directed against those systems regardless of their classification level or type. The Cybersecurity Threat...
-
Credit Analyst
5 months ago
Midrand, South Africa Six Sense Full timeGauteng, Midrand - Annually Cost To Company (Market related) A well-established business is seeking to appoint a Credit Analyst The purpose of this position is to identify, measure, mitigate and monitor credit risk and by taking appropriate actions to ensure that the credit quality remains within the Bank’s acceptable risk appetite. **QUALIFICATIONS &...
-
Senior Specialist: Cybersecurity Analyst
6 months ago
Midrand, South Africa Nexio Full time**ROLE PURPOSE** As part of the Customer-facing Nexio SOC team, the Senior Specialist: Cybersecurity Analyst plays a critical role in monitoring, detecting, and responding to cybersecurity incidents within a Security Operations Center. The Cybersecurity Analyst utilizes incident handling methodologies to validate security events, assess severity levels, and...
-
Specialist: Revenue Assurance
7 months ago
Midrand, South Africa Liquid Tech (Pty) Ltd. Full time**Role Purpose** To manage the control environments for Liquid Intelligent Technologies operating companies, including the incident management process for regional and individual opcos. To ensure validity, accuracy, and completeness of all revenue streams. To conduct analysis, mapping, development, monitoring of revenue and fraud related controls. **Role...