Jobs: fraud analyst consultant
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Fraud Analyst
3 days ago
Sandton, South Africa linkdpro Full timeFraud Analyst Our client in the Financial Services industry is looking for an experienced, dynamic and adaptable Fraud Analyst to join their team on a 6-month contract. - Prevent and reduce financial losses by ensuring optimal adherence to processes and procedures - Assisting with queries - Provide and track recommendations for actions to reduce the client...
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Analyst Fraud Solutions
2 days ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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 Summary With...
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Fraud Prevention Analyst
3 days ago
Johannesburg, South Africa Initiate international Full timeWe 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...
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Fraud Consultant
6 days ago
Johannesburg, South Africa FirstRand Full timeJob Description To detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that may be incurred. - Minimise financial losses to and the customer by executing detection duties and interventions as soon as fraudulent events have been established. - Update customer with required...
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Fraud Agent
2 days ago
Cape Town, South Africa Initiate International Full timeAre you a **Fraud Agent** looking for an exciting new career opportunity in Cape Town? Keep reading A global online casino and sportsbook company that are launching their new product in South Africa are looking for you You will be responsible for the prevention and detection of potential fraud across all payment channels. If you have previous experience as a...
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System Analyst
2 days ago
Johannesburg, South Africa OutsideCapital Full timeAre you looking for a challenging and dynamic role in the IT industry? Our client is seeking a System Analyst - Fraud and Risk to join their professional team. This is an incredible opportunity to utilize your technical fluency and contribute to the bank’s success. This position will be responsible for designing, managing, testing, implementing, and...
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Fraud Risk Analyst
6 days ago
Mowbray, South Africa Technovation Full time**Reporting to the Risk Manager**: The primary purpose of the role is to contribute to the management of RCS Fraud by providing information and analytical support for the effective monitoring and control of risk exposure across a suite of consumer lending portfolios **Key Responsibilities** - Ongoing analysis to understand efficacy of current rule sets, to...
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Fraud Consultant D
6 days ago
Johannesburg, South Africa FirstRand Full timeAbout 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 detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that...
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Specialist: Fraud Analyst
3 days ago
Randburg, South Africa Absa Bank Limited Full timeBring 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 Summary To...
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Fraud Monitoring Consultant
21 hours ago
Centurion, South Africa Hello Group Recruitment Full time**Job Advert Summary**: To serve as a first line of defence against fraud and minimise financial loss to the business by monitoring, identifying, preventing and detecting fraud through information analysis for Hello Finance (Hellopay). **Minimum Requirements**: - B.Com Degree (Finance, Criminology, Risk Management or related) - 2+ years experince in...
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Fraud Agent
Found in: Talent ZA C2 - 3 days ago
Johannesburg, South Africa Isilumko Staffing Full timeUrgently 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...
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Fraud Risk and Data Analyst
Found in: Talent ZA 2A C2 - 3 days ago
Johannesburg, South Africa Isilumko Staffing (JHB) Full timeDegree - 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
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Fraud Risk and Data Analyst
Found in: Talent ZA C2 - 3 days ago
Johannesburg, South Africa Isilumko Staffing Full timeDegree - 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
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Fraud Risk and Data Analyst
Found in: Talent ZA 2A C2 - 6 days ago
Johannesburg, South Africa Isilumko Staffing (JHB) Full timeDegree - 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
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Senior Fraud Risk Analyst
3 days ago
Mowbray, South Africa Technovation Full time**Reporting to the Risk Manager**: The primary purpose of the role is to contribute to the management of Fraud by providing information and analytical support for the effective monitoring and control of risk exposure across a suite of consumer lending portfolios **Key Responsibilities** - Ongoing analysis to understand efficacy of current rule sets, to make...
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Analyst Fraud Solutions Sme
2 days ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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 Summary An...
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Risk & Performance Analyst
21 hours ago
Cape Town, South Africa Asset Consultant Company Full timeROLE DESCRIPTION: This position is for a Risk and Performance Analyst with a respected Asset Consultant Company. PURPOSE OF JOB: Providing portfolio investment analysis and reporting services in relation to asset owners, asset managers and service providers KEY RESPONSIBILITIES: - Daily, monthly and quarterly retrieval, validation, reconciliation,...
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Fraud Agent
3 days ago
Cape Town, South Africa Initiate international Full timeAre you a **Fraud Agent** looking for an exciting new career opportunity in Cape Town? Keep reading A global online casino and sportsbook company that are launching their new product in South Africa are looking for you You will be responsible for the prevention and detection of potential fraud across all payment channels. If you have previous experience as a...
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Fraud Risk Advisor
3 days ago
Johannesburg, South Africa Nedbank Full time**Requisition Details & Talent Acquisition Contact** - REQ 129413- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Self: Professional **Position** - Fraud Risk Advisor**Job Purpose** - To reduce the impact of fraud by assessing control adequacy and efficacy of the current and...
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Johannesburg, South Africa MTN Nigeria Full time**Title of job: Manager - **Fraud Detection and Prevention N **umber of subordinates**: 2 **MTN Job Level: 3** **Hay Level: **Location of the job**: **MTN SA Johannesburg **Solid Reporting Line: Senior Manager: MFS Risk Reporting Officer **Dotted Reporting Line: **1. Mission/ **Core purpose of the Job To take responsibility for the planning and functional...