Current jobs related to Card Fraud Analyst - Cape Town, Western Cape - Liquid Thought

  • Wallet Fraud Team Lead

    1 month ago

    Cape Town, Western Cape, South Africa Mukuru Full time

    Job Title: Wallet Fraud Team LeadWe are seeking a highly skilled and experienced professional to lead our Wallet Fraud Team. As a key member of our Financial Crime Team, you will play a crucial role in safeguarding our organization's assets and reputation while driving a proactive approach to combating fraudulent activities in the card and wallet space.Key...

  • Wallet Fraud Team Lead

    4 weeks ago

    Cape Town, Western Cape, South Africa Mukuru Full time

    Job Title: Wallet Fraud Team LeadWe are seeking a highly motivated and experienced professional to lead our Wallet Fraud Team. As a key member of our Financial Crime Team, you will play a crucial role in safeguarding our organization's assets and reputation while fostering a proactive approach to combating fraudulent activities in the card and wallet...

  • Quantitative Risk Analyst

    1 month ago

    Cape Town, Western Cape, South Africa Network Recruitment Full time

    Quantitative Analyst Job DescriptionAs a Quantitative Analyst at Network Recruitment, you will play a pivotal role in developing and refining credit risk scorecards, analyzing complex data, and applying statistical methods to provide actionable insights for business decisions.You will collaborate with various teams to integrate data science and machine...

  • Financial Analyst

    4 weeks ago

    Cape Town, Western Cape, South Africa PRN Staffing Full time

    Key Responsibilities:As a Financial Analyst at PRN Staffing, you will be responsible for preparing monthly financial reports, including balance sheets and providing management with required reporting.Financial Analysis and Reporting:Analyse vendor payments and reconcile statements based on your responsibility centre. Record and analyse daily bank...

  • Quantitative Risk Analyst

    2 months ago

    Cape Town, Western Cape, South Africa Network Recruitment Full time

    Quantitative Analyst Job DescriptionAs a Quantitative Analyst at Network Recruitment, you will play a pivotal role in developing and refining credit risk scorecards, analyzing complex data, and applying statistical methods to provide actionable insights for business decisions. You will collaborate with various teams to integrate data science and machine...

  • Senior Financial Analyst

    4 weeks ago

    Cape Town, Western Cape, South Africa CA Financial Appointments Full time

    CA Financial Appointments is seeking a highly skilled Senior Financial Analyst to join our team. As a Senior Financial Analyst, you will play a key role in assisting with monthly management reporting, financial planning and analysis, and project costing. You will have a strong attention to detail, an analytical mindset, and excellent problem-solving skills....

  • Financial Analyst

    2 weeks ago

    Cape Town, Western Cape, South Africa PRN Staffing Full time

    Key ResponsibilitiesWe are seeking an experienced Accountant to join our team at PRN Staffing. As a Financial Analyst, you will be responsible for the preparation of monthly reporting, including the balance sheet, and providing required reporting to management.Accounting and Financial TasksAnalyse vendor payments and reconciliation to statement based on your...

  • Financial Analyst

    2 weeks ago

    Cape Town, Western Cape, South Africa Capital H Staffing and Advisory Solutions Full time

    Job Title: Financial Analyst (Retail)Job Summary: Capital H Staffing and Advisory Solutions is seeking a skilled Financial Analyst (Retail) to join their team at the Kuils River Head Office. Key Responsibilities:• Maintain Fixed Asset register, new builds, revamps & scrapping• Process and reconcile Debtors, Creditors, Cashbook and Petty Cash, Journals,...

  • Ambassador of Flexibility

    2 months ago

    Cape Town, Western Cape, South Africa AFMS Group Full time

    Job Title: Flexi AmbassadorsWe are seeking highly skilled and motivated individuals to join our team as Flexi Ambassadors. As a Flexi Ambassador, you will be responsible for ensuring the smooth operation of our facilities and providing exceptional customer service to our passengers.Key Responsibilities:Ensure that all station staff carry out their duties in...

  • Ambassador of Flexibility

    4 weeks ago

    Cape Town, Western Cape, South Africa AFMS Group Full time

    Job Title: Flexi AmbassadorsAFMS Group is seeking a highly skilled and experienced Flexi Ambassador to join our team. As a key member of our operations team, you will be responsible for ensuring the smooth operation of our facilities, adhering to the highest standards of quality management, and providing exceptional customer service.Key...

  • Financial Analyst

    1 month ago

    Cape Town, Western Cape, South Africa Communicate Recruitment Full time

    Job DescriptionKey Responsibilities:Reconcile balance sheets and general ledgersManage fixed assets and bank reconciliationsOversee cash management and credit card statementsPrepare financial reports, budgets, and forecastsProcess accounts payable and receivableManage invoices and assist external auditorsRequired Skills and Experience:Proficiency in SAGE...

  • Financial Analyst

    4 weeks ago

    Cape Town, Western Cape, South Africa Communicate Recruitment Full time

    Job DescriptionKey Responsibilities:Reconcile balance sheets and general ledgersManage fixed assets and bank reconciliationsOversee cash management and credit card statementsPrepare financial reports, budgets, and forecastsProcess accounts payable and receivableManage invoices and assist external auditorsRequired Skills and Experience:Proficiency in SAGE...

  • Senior Business Intelligence Analyst

    4 weeks ago

    Cape Town, Western Cape, South Africa Initiate International Full time

    About the RoleWe're seeking a highly skilled Senior Business Intelligence Analyst to join our team at Initiate International. As a key member of our data-driven organization, you'll play a crucial role in unlocking business growth through data insights.Key ResponsibilitiesTransform Data into Insights: Develop game-changing data extracts that drive action and...

  • Quantitative Risk Modeler

    2 months ago

    Cape Town, Western Cape, South Africa Network Recruitment Full time

    Network Recruitment is seeking a skilled Quantitative Analyst to join our team. As a key member of our credit risk management team, you will play a critical role in developing and optimizing credit risk scorecards, analyzing data, and applying statistical methods to provide key insights for business decisions. You will collaborate with various teams to...

  • Financial Analyst

    4 weeks ago

    Cape Town, Western Cape, South Africa RTT Full time

    Bookkeeper Role at RTTWe are seeking a highly skilled Bookkeeper to join our team at RTT in Cape Town. The successful candidate will be responsible for managing financial transactions, analyzing expenses, and maintaining the fixed asset register.Key Responsibilities:Prepare and record financial transactions in the general ledgerVerify the accuracy of...

  • Ambassador of Flexibility

    4 weeks ago

    Cape Town, Western Cape, South Africa AFMS Group Full time

    Job Title: Flexi AmbassadorsWe are seeking highly skilled and motivated individuals to join our team as Flexi Ambassadors. As a Flexi Ambassador, you will be responsible for ensuring the smooth operation of our facilities and providing exceptional customer service to our passengers.Key Responsibilities:Ensure that all station staff adhere to the contract's...

  • Financial Analyst

    1 month ago

    Cape Town, Western Cape, South Africa RTT Full time

    Bookkeeper Job DescriptionRTT is seeking a highly skilled Bookkeeper to join our team in Cape Town. The successful candidate will be responsible for managing our financial transactions, analyzing expenses, and maintaining our fixed asset register.Key Responsibilities:Prepare and maintain accurate financial records, including trial balances and general...

  • Data Engineer

    4 weeks ago

    Cape Town, Western Cape, South Africa Surgo PTY Ltd Full time

    Job Title: Data EngineerSurgo PTY Ltd is seeking a highly skilled Data Engineer to join their team in Cape Town. The successful candidate will be responsible for designing, developing, and testing ETL processes to extract and transform data from various sources.Key Responsibilities:Design and develop ETL processes to extract and transform data from various...

  • Digital Service Specialist

    3 weeks ago

    Cape Town, Western Cape, South Africa Nedbank Full time

    Digital Service SpecialistWe are seeking a skilled Digital Service Specialist to join our team at Nedbank. As a Digital Service Specialist, you will be responsible for educating clients on the convenience, security, and functionality of digital and self-service solutions.Key Responsibilities:Address client concerns relating to queue flow or digital...

  • Senior Business Solutions Specialist

    2 weeks ago

    Cape Town, Western Cape, South Africa BOSS Consult Full time

    BOSS Consult: Technical Business AnalystJoin BOSS Consult in the role of Technical Business Analyst, a crucial position in our SaaS and B2B transactional payments team.Key Responsibilities:Complex Payment Flows: Design and implement robust payment solutions for B2B transactions involving multiple stakeholders, complex payment terms, and high-value...

Card Fraud Analyst

2 months ago

Cape Town, Western Cape, South Africa Liquid Thought Full time
Job Title: Card Fraud Analyst

We are seeking a skilled Card Fraud Analyst to join our team at Liquid Thought. As a Card Fraud Analyst, you will play a critical role in identifying and mitigating card fraud risks.

Key Responsibilities:
  • Develop and implement card fraud detection models using advanced statistical methods and machine learning algorithms.
  • Analyze large datasets to identify patterns and anomalies indicative of card fraud.
  • Collaborate with cross-functional teams to develop and implement effective card fraud mitigation strategies.
  • Stay up-to-date with emerging card fraud trends and technologies.
Requirements:
  • At least 3 years of experience in card fraud analysis or a related field.
  • Strong knowledge of SQL, Power BI, and advanced Excel functions.
  • Relevant tertiary qualification in Information Technology, Computer Science, or Statistics.
Preferred Qualifications:
  • Bachelor's Degree in Information Technology, Computer Science, or Information Technology.
  • Proficiency in a scripting language such as Python.
What We Offer:
  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.