Fraud Analytics Jobs in Gauteng
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Accounting / Finance
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- Last 7 days
Senior Specialist: Data Integration & Operational Analytics NEW
Johannesburg
Monthly
Specialist: Data Integration & Operational Analytics
Job Type: Permanent
Job
Specialist: Data Integration & Operational Analytics is to play a key role in the design, development
monitoring of extraction processes for credit risk analytics data, ensuring efficiency, quality, and ease of
the Manager: Data Integration & Operational Analytics be a technical lead in data analysis relating
expectations and demands.Credit Risk Analytics forms part of the wider Credit Risk and Billing
share this job on whatsappBusiness Analyst Financial Johannesburg, South Africa
Isilumko StaffingJohannesburg
Grade 12 No less than 3 years' experience in analytical . financial role in the financial services industry Clear credit record Clear criminal record Clear fraud record Clear sequestration Reference checks will Grade 12 No less than 3 years' experience in analytical . financial role in the financial services industry Clear credit record Clear criminal record Clear fraud record Clear sequestration Reference checks will
Business Intelligence / Powerbi Analyst (contract - Banking / Financial Services)
Johannesburg
Accountant Manufacturing Richards Bay
The Recruitment Guy LtdSouth Africa
Neg (+/- R60kpm + benefits) errors and fraud. Establish and maintain internal controls to safeguard company assets, prevent fraud, and organisational and time-management skills. Strong analytical skills, attention to detail, and ability to interpret
Domestic Underwriter Cape Town
Ultimate Search ConsultantsSouth Africa
clients as and when required Report any suspected fraud, misrepresentation and/or dishonesty Grade 12 or
Domestic Underwriter / Personal Lines Underwriter - Cape Town Market Related
Ultimate Search ConsultantsSouth Africa
clients as and when required Report any suspected fraud, misrepresentation and/or dishonesty Grade 12 or
Senior Manager: Internal Audit NEW
Johannesburg
R1,747,350.00
deterrence of fraud by evaluating the adequacy of internal controls in mitigating
fraud risks.
-
Senior Internal Auditor
Johannesburg
consultants on engagements, conduct and/or assist in fraud/whistleblowing investigations requiring strict confidentiality TeamMate, SAP, PeopleSoft
EXPERIENCE
Senior Quantitative Analyst Johannesburg
IqbusinessJohannesburg
and Analytics Capability team that has experience in predictive analytics or providing analytical inputs quantitative skills to develop and implement models and analytical solutions for our clients. The bulk of the work quantitative approaches, as well as modelling, analytics, and forecasting Data mining, scrubbing, cleaning Financial Modelling knowledge Data mining and analytics / Statistics General business and process knowledge
Senior Quantitative Analyst
IqbusinessJohannesburg
and Analytics Capability team that has experience in predictive analytics or providing analytical inputs quantitative skills to develop and implement models and analytical solutions for our clients. The bulk of the work quantitative approaches, as well as modelling, analytics, and forecasting Data mining, scrubbing, cleaning Financial Modelling knowledge Data mining and analytics / Statistics General business and process knowledge
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