Fraud Analyst Jobs

Initiate International - Johannesburg, Gauteng

Monitor player accounts and transactions to identify fraudulent activities such as bonus abuse, chargebacks, collusion, and account takeovers. Assess new and existing players to determine risk levels,...

from: compujobs.co.za - 10 days ago

Absa Group Limited - Gauteng, ZA

Actively participate in all of the audit phases - planning and scoping (identification of risks and controls), fieldwork (execution of design and operating effectiveness assessments) and reporting (ensure... Not specified

from: mrjobs.co.za - 7 days ago

Old Mutual - Gauteng, ZA

The appointment will be made from the designated group in line with the Employment Equity Plan of Old Mutual South Africa and the specific business unit. Work closely with Risk Management, Compliance,... Not specified

from: mrjobs.co.za - 14 days ago

Job Crystal - South Africa

• 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...

from: pnet.co.za - 23 days ago