Forensic Fraud Investigations Old Mutual Jobs in South Africa
IT / Computing / Software
- Network Finance. (8)
- Network It (8)
- Xcede Group (8)
- Job Crystal (6)
- Pronel Personnel (6)
- Ba Personnel (4)
- Capital Assignments (4)
- North-west University (4)
- Progressive It Resourcing (4)
- Bbe Recruitment (4)
- Permanent
- Last 7 days (38)
- Last 3 days (13)
Fraud Data Scientist NEW
Network Finance.
Central Johannesburg
industry partner is looking for a highly analytical Fraud Data Scientist to join their team Job Description: seeking a Data Scientist to join their fight against fraud. In this role, you will use your expertise to uncover positioning the organization as a key player in national fraud prevention. Here's a breakdown of what you'll be to identify emerging fraud trends and vulnerabilities. Develop and maintain fraud detection models that systems and processes to stay ahead of evolving fraud tactics. This role is perfect for someone who thrives
share this job on whatsappRisk Analyst
121talent Pty LtdeThekwini
risk-related queries within the business, encompassing investigation, mitigation, and reporting. An analytical mindset Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology. Identify trends create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases notes on the fraud monitoring and case management systems. Analyse alerts flagged on the fraud monitoring
Risk Analyst Durban
121talent Pty LtdeThekwini
risk-related queries within the business, encompassing investigation, mitigation, and reporting. An analytical mindset Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology. Identify trends create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases notes on the fraud monitoring and case management systems. Analyse alerts flagged on the fraud monitoring
Data Scientist Johannesburg Central NEW
Network Finance.Central Johannesburg
industry partner is looking for a highly analytical Fraud Data Scientist to join their team Job Description: seeking a Data Scientist to join their fight against fraud. In this role, you will use your expertise to uncover positioning the organization as a key player in national fraud prevention. Here's a breakdown of what you'll be to identify emerging fraud trends and vulnerabilities. Develop and maintain fraud detection models that systems and processes to stay ahead of evolving fraud tactics. This role is perfect for someone who thrives
Trading Specialist Nelspruit
BetbusNelspruit
+- 18000 Your responsibilities will include monitoring, investigating, and reporting on exploitative sports and casino tools and monitoring Stake Factored accounts. Investigate and analyze market trends to gain insight that requested by management. Risk Tasks Detect and prevent fraud across product verticals. Conduct analysis on a advantage/exploitative play and recommend action. Investigate customer accounts and disputes and report findings Assist with FIC/AML compliance and conduct EDD investigations when required. Check withdrawals according
Cyber Security Consultant - Operations
Xcede GroupSouth Africa
Assessing internet and email use on request of Forensics or HR departments. The consultant will also be Security Auditing Risk management Incident Investigation Reporting and Administration Security tools
Cybersecurity Consultant Ikapa
Xcede GroupSouth Africa
Assessing internet and email use on request of Forensics or HR departments. The consultant will also be Security Auditing Risk management Incident Investigation Reporting and Administration Security tools
Sql Dba Cape Town: Northern Suburbs
Communicate ItSouth Africa
Skills & Experience: As an SQL DBA, you are a forensic expert in data infrastructure, meticulously examining that systems run smoothly and efficiently Your forensic approach to troubleshooting will enable you to
Cyber Security Engineer Johannesburg
Talenco Recruitment SpecialistsJohannesburg
Monitor security alerts and logs to identify and investigate security incidents and indicators of compromise security posture Report on security incidents, investigations, findings, and remediation actions Design and Conduct security incident response and forensic investigations in AWS environments Integrate security
Systems Coordinator
TalentcruSouth Africa
Cape IT SUPPORT Collect and issue equipment Investigate missing/damaged equipment Configure scanners Ensure new user (staff requisitions) are added Ensure old users on the system (termination forms) are deleted
Share on Facebook
Share on Twitter
Share on Linkedin