Risk and Fraud Analyst

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...

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...

Our Client is searching for a Risk and Fraud Manager to join their team in JohannesburgJob Overview :The Risk and Fraud Manager is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus protecting the...

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...

At Liberty, we employ more than 6,000 people across 7 businesses in 18 African countries. Every day, our employees grow their knowledge by working with diverse groups of people who specialise in a wide range of skills across insurance, asset management, investment, and health products. We continually seek to engage, develop, recognise, and reward the people...

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...

Fraud Data ScientistNetwork Recruitment | Gauteng, South Africa Job Type: Permanent, 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...

Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 Manage and lead a team of Fraud Detection Analysts and Team Leaders, by planning, organizing and responsibly managing the operational area for rigorous fraud detection while protecting Customers and the Bank.To drive the culture of operational excellence...

Business Segment: Personal & Private BankingLocation: ZA, GP, Johannesburg, Baker Street 30To attend to and act as an initial point of contact for all customer needs and service enquiries related to Risk and Fraud while adhering to the laid down processes and procedures to ensure mitigation of the risk and financial losses for both customers and Standard...

Job DescriptionOur client is searching for a Sportsbook Fraud & Risk Manager to join their team in Johannesburg.A Sportsbook Fraud and Risk Manager is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends, and proactive implementation of prevention measures;...

We are seeking a highly skilled and experienced professional to join our team as a Senior Fraud Strategist.This role will play a critical part in developing and implementing effective strategies to prevent and detect fraud within our organisation.ResponsibilitiesDevelop and implement fraud prevention and detection strategies.Work closely with internal...

One of our TOP banking clients are looking for an experienced Banking individual with fraud background to join them as a Fraud Risk Administrator on a 6-month contract.Qualifications and experience:MatricRelevant tertiary qualification3 - 5 years' experience within banking, occupying a fraud roleCredit (ITC Clear)Reference checks will be conducted upfrontKey...

Job title : Fraud AdministratorJob Location : Gauteng, JohannesburgDeadline : April 28, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionHello Future Fraud Administrator, RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud...

Team Leader, Fraud & Authorizations, Diners ClubJob OverviewBusiness Segment: Business & Commercial BankingLocation: ZA, undefined, Johannesburg, 4 Ellis StreetLead a team of fraud detection and fraud administration staff to ensure the effective delivery of the agreed team performance goals. Manage and ensure accurate and effective authorisation, credit...

Job OverviewWe have an exciting opportunity for a skilled Risk Management Data Expert to join our team at Network Recruitment in Gauteng, South Africa. As a Fraud Data Analyst, you will play a crucial role in identifying and mitigating financial risks by developing and optimizing data-driven approaches to detect and prevent fraud. You will work closely with...

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...

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...

Key ResponsibilitiesBuild and maintain relationships with key stakeholders through regular engagementsEnsure increased awareness of fraud and regulatory risks by sharing information, knowledge, and collaborating across teams within GFCFS and other stakeholdersManage and deliver on stakeholder expectationsEnsure services delivered to requirementAllocate...

About The RoleWe are seeking an experienced Fraud Operations Team Manager to lead our team in preventing, detecting, and investigating fraudulent activities.Key ResponsibilitiesLeadership and Management: Provide guidance and oversight to a team of fraud prevention specialists, ensuring they have the necessary skills and knowledge to perform their duties...

At Liberty Group Limited, we empower our employees to grow their knowledge by working with diverse groups of people who specialise in a wide range of skills across insurance, asset management, investment, and health products.To develop tactical strategy and delivery plans, formulate associated practices, and ensure operational implementation and adaptation...