Fraud Detection and Prevention Expert

We are seeking a highly skilled Fraud Detection Specialist to join our team at Capitec Bank Ltd. As a key member of our fraud detection unit, you will be responsible for identifying anomalies and providing actionable recommendations to mitigate risk and protect our customers and stakeholders.About the RoleThis role involves extracting, analyzing, and linking...

At Capitec Bank Ltd., we are on the lookout for talented individuals to join our team as a Data Analyst: Fraud Prevention. As a key member of our fraud detection unit, you will be responsible for identifying anomalies and providing actionable recommendations to mitigate risk and protect our customers and stakeholders.About the RoleThis role involves...

Job title : Analyst: Fraud DataJob Location : Western Cape, StellenboschDeadline : April 21, 2025Quick Recommended LinksJobs by Location Job by industries About The RoleThrough analysis, aim to identify anomalies, and provide actionable recommendations that mitigate risk, reduce financial losses, and protect both customers and stakeholders from the impact...

Job DescriptionThe Financial Crime Prevention Professional will be responsible for identifying and mitigating financial crimes through advanced data analysis and risk assessment.Your Key ResponsibilitiesDevelop and implement risk-based strategies to prevent and detect financial crimesAnalyse large datasets to identify trends and anomaliesCollaborate with...

About the RoleWe're seeking a highly skilled Data Analytics Fraud Specialist to join our team. As a key member of our fraud prevention department, you'll play a critical role in identifying and mitigating financial crimes.Your Key ResponsibilitiesDevelop and implement data-driven strategies to prevent and detect fraudulent activitiesAnalyse complex data sets...

Apply by:We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:To see what life at Capitec is all about and complete a short assessment, please click hereOnce you have completed the above, finalize your application by clicking apply...

We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:To see what life at Capitec is all about and complete a short assessment, please click hereOnce you have completed the above, finalize your application by clicking apply below.We appoint...

Apply ByWe're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:To see what life at Capitec is all about and complete a short assessment, please click hereOnce you have completed the above finalize your application by clicking apply below.Join...

We are seeking a highly skilled Financial Intelligence Analyst to join our team at Capitec Bank Ltd. As a key member of our financial intelligence unit, you will be responsible for analyzing and interpreting complex data sets to identify potential fraud risks.About the RoleThis role involves extracting, analyzing, and linking data from multiple sources and...

Capitec Bank Ltd. is committed to attracting and retaining top talent to join our team as a Risk Management Professional: Data Analysis. As a key member of our risk management unit, you will be responsible for identifying and mitigating risks associated with fraudulent activities.About the RoleThis role involves extracting, analyzing, and linking data from...

Our client, a leading fintech organisation, is seeking an experienced Internal Audit Manager to lead the development and implementation of an internal risk-based audit strategy and annual plan for the group. This role is crucial in ensuring robust financial and fraud risk management, strengthening internal controls, and providing assurance on governance,...

Our client, a leading fintech organisation, is seeking an experienced Internal Audit Manager to lead the development and implementation of an internal risk-based audit strategy and annual plan for the group. This role is crucial in ensuring robust financial and fraud risk management, strengthening internal controls, and providing assurance on governance,...

Experian Information Solutions, Inc. is a global data and technology company that powers opportunities for people and businesses around the world.About UsWe help redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into various markets using our unique combination of data, analytics,...

Company OverviewEntersekt is a leader in digital banking fraud prevention and payment security. Founded over 16 years ago, with recent investments from Accel-KKR, the company offers highly scalable products with a track record of success across multiple continents.We protect the digital transactions of over 210 million active users on our platform and hold...

We're committed to creating a better tomorrow together at Experian. Our mission is to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market using our unique combination of data, analytics, and software.Job RequirementsThis role involves providing solutions...

The RoleWe are seeking a motivated and detail-oriented Monitoring Engineer to join our Operations team. As a critical member of our team, you will ensure seamless operation of our ACS (Access Control Systems) and Authentication systems by detecting potential issues, validating impact, coordinating response teams, and taking timely mitigation actions to...

Your Role in the Team:You'll be handling end-to-end claims processing, ensuring smooth customer experiences, identifying fraudulent claims, and staying on track with policies and regulations. From the first contact to final resolution, you'll be the go-to person ensuring our clients get the support they need. What Were Looking For:Experience in insurance,...

Company OverviewWe are a global data and technology company powering opportunities for people and businesses worldwide. Our unique combination of data, analytics, and software helps redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into various markets.We operate across multiple...

Capital H Staffing and Advisory Solutions is looking for a highly experienced IT Treasury Solutions Expert to join their team. As a key member of the treasury team, you will play a pivotal role in transforming the department by evaluating current systems, determining the best solutions, and integrating various treasury functions.Key responsibilities include...

At Experian, we're a global data and technology company powering opportunities for people and businesses worldwide. Our mission is to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market using our unique combination of data, analytics, and software.Job...