(Apply in 3 Minutes) Fraud Analyst

Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance). - Investigate Cases of Fraud, scams - Obtain case numbers, affidavit and other documents - Analyse transactional data with...

Job Description The role of the Fraud Risk Analyst is to detect, investigate, analyse and deter fraudulent transactions against the business. A primary focus of this role is to analyse systems for current and potential fraud and to take action to mitigate potential risk to the business. The Fraud Risk Analyst assists the investigators with compiling...

**The Department**: Due to the continued rapid expansion and growth journey of our extremely strong and well-established organization, we are looking to fill the vacancy of Fraud Detection Analyst, to detect credit card fraud, identity theft and syndicates making use of compromised financial instruments. **Purpose of Job**: The Fraud Detection Analyst will...

Are you a results-driven professional looking for a new challenge? Isilumko Staffing (JHB) is currently recruiting for a Contract Fraud Analyst to join their top bank client on a 3-month contract.This is an excellent opportunity to utilize your skills and experience in fraud detection to make a real impact in the banking industry. As a Contract Fraud...

Job Description To execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning capacity and success. - Active participation in specialist practice forums to share information and insights across the business. - Cultivate and manage objective working relationships with various...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To execute fraud risk management processes to guide and assist business identifying and analyzing risk incidences threatening the assets,...

Job Description To execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning capacity and success. - Active participation in specialist practice forums to share information and insights across the business. - Cultivate and manage objective working relationships with various...

Analyze alerts, confirm validity of flagged transactions with customers, and prevent fraud across all types. Implement security blocks when suspicious activity cannot be confirmed Give timely feedback to stakeholders and report serious issues to management. Keep cases updated daily in the system. Focus on recovering lost funds. Help with fraud alerts and...

One of the  TOP banks in S.A. is seeking Fraud Detection Agents / Analysts  to work as Fraud Detection Agents on a 3-month contract  in Sandton. Qualifications and experience: Must have fraud detection experience in banking sector of no less than 4 years' recent experience Matric Relevant qualification Clear criminal and credit record Excellent English...

One of the  TOP banks in S.A. is seeking Fraud Detection Agents / Analysts to work as Fraud Detection Agents on a 3-month contract  in Sandton.Qualifications and experience:Must have fraud detection experience in banking sector of no less than 4 years' recent experienceMatricRelevant qualificationClear criminal and credit recordExcellent English...

Key Responsibilities: - Manage and mentor a team of credit underwriting analysts - Support the Global Head of Underwriting with credit risk assessments and reporting - Perform in-depth financial analysis, limit & rating setting, and re-assessments for a global oil marketing portfolio - Provide guidance on credit risk appetite and asset valuations - Monitor...

A leading iGaming affiliate firm has an amazing new opportunity for a **Fraud Detection Analyst** to join their team in **Johannesburg**. Due to the continued rapid expansion and growth journey of their extremely strong and well-established organisation, they are looking for you to detect credit card fraud, identity theft and syndicates making use of...

A leading iGaming affiliate firm has an amazing new opportunity for a **Fraud Detection Analyst** to join their team in **Johannesburg**. Due to the continued rapid expansion and growth journey of their extremely strong and well-established organisation, they are looking for you to detect credit card fraud, identity theft and syndicates making use of...

Requirements: A Relevant Diploma or Certificate in Fraud Risk ManagementAt least 2 to 3 years working experience in the Fraud Risk environment, especially Call Centre and shifted environmentGood product knowledge of different banking products and servicesResponsibilities: Carefully analyze alerts flagged on the fraud monitoring systems and confirm the...

Requirements: A Relevant Diploma or Certificate in Fraud Risk Management At least 2 to 3 years working experience in the Fraud Risk environment, especially Call Centre and shifted environment Good product knowledge of different banking products and services Responsibilities: Carefully analyze alerts flagged on the fraud monitoring systems and confirm...

**Overall Purpose of the Role**: **Responsibilities**: - Carefully analyse alerts flagged on the fraud monitoring systems and confirm the validity of suspicious transactions and/or activity with customers in order to detect and prevent fraud (this includes all fraud types). - Loading security blocks in cases where suspicious transactions or activity cannot...

One of the TOP banks in S.A. is seeking Fraud Detection Agents / Analysts to work as Fraud Detection Agents on a 3-month contract in Sandton. Qualifications and experience: - Must have fraud detection experience in banking sector of no less than 4 years' recent experience - Matric - Relevant qualification - Clear criminal and credit record - Excellent...

We have an exciting career opportunity for a** Fraud Prevention Analyst** to join a global, multi-cultural iGaming company that’s all about entertainment and all things sport at their offices in **Johannesburg**. They have evolved into a focused, dynamic community that thrives on all things sporty, providing services to an internationally renowned sports...

Job Description To execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning capacity and success. - Active participation in specialist practice forums to share information and insights across the business. - Cultivate and manage objective working relationships with various...

Bored Panda International Department is dedicated to localizing content and delivering captivating stories to our global audience. We pride ourselves on identifying trends, staying ahead of the curve, and engaging with various channels to maximize our reach and impact. We are looking for a talented and data-driven Growth Analyst to join our team and support...