Jobs: fraud analyst

**Business Unit**:Discovery Insure**Function**:Forensics/Fraud/Fiduciary Services**Date**:19 Jul 2023**Discovery - Insure** **Fraud Data Analyst** **About Discovery** Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose,...

**Role purpose**: **Your responsibilities will include**: Provide oversight and guidance to the markets in executing fraud detection and prevention strategies, with a specific focus on mobile money fraud activities in Vodacom IB markets. Collaborate with local markets teams to analyze large volumes of transactional data, customer profiles, and behaviour to...

Moonspin is proud to offer industry leading Customer Service, Risk/Fraud and Tech Development services to our international client base. Our expertise lies in delivering world class multilingual customer support 24/7, maintaining strict Risk/Fraud processes and developing state of the art technological designs and features. We hire experienced top talent...

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).MUST BE FAIS compliant - RE 5 OR Relevant qualification for BANKING FAIS credits.Investigate Cases of Fraud, scamsObtain...

Degree - Auditing / Risk ManagementMin 5 yrs experience Risk and Fraud ManagementExperience starting up a fraud departmentDevelop policiesInvestigate fraud activitiesDraft fraud and risk management strategyProvide adviceData analytics for fraud control and processes

Bring your possibility to life Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job...

**Purpose of the Role** To ensure continuous risk management and pro-actively anticipate issues to minimize risk exposure in our gaming activities. Identify and investigate potentially fraudulent account activities and set measures in place to mitigate. You will be also involved in analyzing customer behavior. **Key Responsibilities**: - Verify all the...

**Minimum requirements**: - Familiarity with various digital platforms, including social media, app stores, and websites. - Strong analytical and problem-solving skills. - Excellent written and verbal communication skills. - Ability to work independently and in a team environment. - Strong attention to detail and ability to manage multiple tasks...

. When it comes to putting people first, we're number 1.  The number 1 Top Employer in South Africa.  Certified by the Top Employer Institute 2024. Role Purpose/Business Unit: Be accountable to manage the team accountable for managing fraud identification, fraud investigations fraud monitoring and fraud reporting for VodaPay Payment...

We pride ourselves on our culture that is made up of impeccably skilled, passionate professionals. Our team varies from veterans of the industry to fresh faced young bloods who are ready to shape the future.Our skilled Business Analysts can clearly, crisply and comprehensively identify needs and determine solutions. We follow either an agile or waterfall...

_**Are you in search of an exciting work environment that nurtures personal growth and fosters innovation?**_ Look no further VBO Global, a renowned leader in business process outsourcing, is actively seeking exceptional individuals like yourself to join our team **About Us**: At _**VBO Global,**_ we take pride in our role as industry pioneers, consistently...

**Introduction** Metropolitan is one of the oldest financial services brands in South Africa. With a 125-year legacy of serving the communities in which it operates, Metropolitan represents true empowerment in serving Africa's people through affordable financial solutions that create financial growth and security. Metropolitan operates in South Africa, but...

**Job Advert Summary**: Unifi is a fast-growing finance and technology company operating in Zambia, South Africa, Uganda and Kenya. Unifi delivers personal lending products through online, mobile phone and branch channels. The company is well supported by strong shareholders and a board of directors with vast experience in entrepreneurship and...

**Requisition Details & Talent Acquisition Contact** - REQ 123031- Tshego Semenya**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Professional **Job Purpose** - To conduct investigations on Nedbank staff by following forensic and relevant methodologies to mitigate fraud and reputational risk and criminal liability and ensure...

**Job ID**:17785**Position Type**:Full-Time**Job Function**:Financial Services / Analytics**Workplace Type**:Contact Centre**Division**:TFG Financial Services**Province**:Western Cape**Location**:Cape Town North**Suburb**:Parow (Parow)Position Description: **Are you looking for a new challenge and would enjoy a position with diverse...

FEM’s job vacancy, Career and Recruitment Job title : Claims Quality Assurance Analyst – JHB jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : March 22, 2024 Quick Recommended LinksJobs by Location Job by industries The successful candidate will be responsible for conducting interbranch claims audits by assessing potential risks and...

I am looking for an experienced banking individual that is familiar with with SWIFT messages, foreign exchange and strong with working on systems to join our baking client on a 1-year contract as a Confirmations Officer / Analyst. Incumbent will be responsible for performing the following functions: Offer an excellent customer service experience Perform...

**Job Advert Summary**: **Minimum Requirements**: - Bachelor’s degree in a related field (e.g., Business, Finance, Analytics). - 1-2 years of hands-on experience in analytics, preferably with a focus on payout and fraud analysis. - Strong analytical and problem-solving skills, with a keen attention to detail. - Proficient in data analysis tools and...

Our Client a Global Tech firm is seeking a Data Analyst with Healthcare experience to join their team in Sandton. They offer stability, growth, attractive rates and a great working environment. The role will be responsible to oversee a range of analytical teams from data analytics, data science, and clinical in South Africa and co-ordinate with technical...

Watershed Consulting’s job vacancy, Career and Recruitment Job title : Enterprise Risk Analyst jobs in KwaZulu-Natal Job Location : KwaZulu-Natal, Durban Deadline : 18-May-24 Quick Recommended LinksJobs by Location Job by industries About the role: They are seeking a dedicated Risk Analyst to join the risk management team. This pivotal role supports...