Fraud Detection Specialist

Job OverviewThe Fraud Detection and Prevention Expert will be responsible for developing and implementing data-driven strategies to prevent and detect financial crimes.Your Key ResponsibilitiesDevelop and implement risk-based strategies to prevent and detect financial crimesAnalyse large datasets to identify trends and anomaliesCollaborate with...

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...

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...

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...

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...

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,...

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...

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,...

About the Role:We are seeking a highly skilled Claims Processing Specialist to join our team in Stellenbosch. As a key member of our team, you will be responsible for handling end-to-end claims processing, ensuring seamless customer experiences and maintaining high levels of accuracy.Your Key Responsibilities:Manage claims from initial contact to final...

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...

Join Our TeamWe're Experian, a leading global data and technology company powering opportunities for people and businesses worldwide. Our team of 22,500 people across 32 countries is dedicated to unlocking the power of data to help individuals and organisations make informed decisions.We operate in multiple industry segments, from financial services to...

Job OverviewTSU Protection Services is seeking a skilled and experienced Security CCTV Controller to join our team. As a key member of our control centre, you will play a critical role in ensuring the safety and security of our clients and their assets.Key ResponsibilitiesEmergency Response: In the event of an emergency, you will contact emergency or...

Experian 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 our unique combination of data, analytics and software. We also...

Company DescriptionExperian 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 our unique combination of data, analytics and...

About UsWe are Experian, a leading global data and technology company powering opportunities for people and businesses worldwide. Our mission is to unlock the power of data to help individuals and organisations make informed decisions.With a team of 22,500 people across 32 countries, we operate in multiple industry segments, from financial services to...

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...