Fraud Analyst Jobs

AFRIZAN - Johannesburg

This is an exciting opportunity for a driven L&D professional with strong fraud awareness to influence change and uplift technical capability across Fraud Solutions teams. Are you passionate about tackling...

from: jobplacements.com (+1 source) - 4 days ago

Network Recruitment - Johannesburg

Monitor system performance using industry-standard metrics and client-specific data. Develop and optimize fraud detection models for payment streams. Experience with big data analytics, scripting, and...

from: executiveplacements.com - 29 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 - 5 days ago

Absa Group Limited - Gauteng, ZA

The purpose of the Real-Time Analyst (RTA) role in Fraud Hotline is responsible for monitoring and managing intraday performance of fraud hotline operations. Monitor call queues, agent adherence, and overall... Not specified

from: mrjobs.co.za - 11 days ago

UTE IT - Johannesburg, Gauteng, Johannesburg Metropolitan, South Africa

· Contributes to the design and implementation of fraud prevention measures, including risk assessments, rule-based systems, and machine learning models. · Employ SAS tools for statistical analysis, data...

from: pnet.co.za - 6 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 - More than 30 days ago

Standard Bank Group - Gauteng, ZA

Ability to analyse situations and issues, identify options, draw logical conclusions and sound inferences, determine and recommend practical sources of action utilising good judgment and strategic thinking... Not specified

from: mrjobs.co.za - 11 days ago

Evertrade - Gauteng, Eastern Cape, Mpumalanga and Limpopo, Mpumalanga, Limpopo, Eastern Cape, South Africa

Ensure proper diligence, field investigation, and carrying out of disciplinary and/or legal actions with regard to incidents of sales and customer-related fraud, in coordination with the fraud lead, fraud... Market related

from: pnet.co.za - 26 days ago

Network Finance - Johannesburg North

Monitor system performance using industry-standard metrics and client-specific data. Develop and optimize fraud detection models for payment streams. Experience with big data analytics, scripting, and...

from: jobmail.co.za - 29 days ago