5 Fraud Analyst Jobs
-
Fraud Data Analyst 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... 23 days ago
-
Business Analyst _ Fraud Falcorp Resourcing - Cape Town, Western Cape, Gauteng, Eastern Cape, South Africa Conduct detailed analysis of transactional, behavioral, and operational data to detect fraud patterns Assist in regulatory reporting and ensure compliance with fraud-related policies Monitor the effectiveness... 18 days ago
-
Manager, Card Acquiring Disputes - JHB 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 28 days ago
-
Manager, Card Acquiring Disputes 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 More than 30 days ago
- Forum: Start a Discussion Join
-
Anti-Money Laundering (AML) Analyst Initiate International - Johannesburg, Gauteng In this role, you’ll also work hand-in-hand with Fraud, Risk, and Responsible Gaming teams to ensure a unified approach to player safety and risk management. Compile and submit Suspicious Activity Reports... 27 days ago
Top locations