Fraud Analytics Jobs in Sandton, Gauteng
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Team Leader Fraud Sandton
Talenco Recruitment Specialists
Sandton
activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and outbound) activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported reported on customer bank accounts (online / card fraud) Provide excellent customer service to cardholders and external stakeholders Ensure that fraud alerts on the fraud monitoring systems are actioned promptly promptly Complete administration on fraud incidents reported to minimize losses and maximize recoveries Coordinate
share this job on whatsappSenior Analyst In Data And Analytics
DatacentrixSandton
client is looking for a Senior Analyst in Data and Analytics with 3 years of developing and managing data products operations as well as experience supporting data analytics solutions. Must have 3 years experience using CI/CD tools and using Azure platform for Data and Analytics products specially focused in Data Services : operations. 3 years of experience supporting data analytics solutions. 3 years of experience in data storytelling visualization using tools like PowerBI, Tableau or Google Analytics. Experience using Python and working with relational
Senior Data Analytics Specialist Sandton NEW
Blue Oak PersonnelSandton
Power BI,SQL experience is key 3-5 years of data analytics experience, preferably in a large company Financial representations of data outputs Experience using analytics techniques (AI/Machine Learning, Econometrics
Team Leader: Fraud Analysis (bank Call Centre)
Talenco Recruitment SpecialistsSandton
activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and outbound) activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported reported on customer bank accounts (online / card fraud) Provide excellent customer service to cardholders and external stakeholders Ensure that fraud alerts on the fraud monitoring systems are actioned promptly promptly Complete administration on fraud incidents reported to minimize losses and maximize recoveries Coordinate
Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R17 000 - R20 000 Per Month
Quest Staffing SolutionsSandton
R17 000 - R20 000 per month experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department institution. MUST have Experience in money laundering / fraud investigations / risk event administration MUST
Financial Crime Manager
Sandton
R650K- R800K ul>
Risk & Compliance Officer
FreerecruitKempton Park
business projects Implement fraud risk management practices •Implement fraud prevention frameworks, policies investigative authorities in connection with a fraud matter •Follow up on fraud cases and provide periodic progress
Analyst Junior Sandton
Mprtc RecruitmentSouth Africa
energy savings/auditing (advantageous). Possess an analytical related qualification (advantageous). Have a and shared drive systems. Demonstrate strong analytical, problem-solving, and decision-making skills may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Sandton
Quest Staffing SolutionsSandton
R17 000 - R20 000 per month experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department institution. MUST have Experience in money laundering / fraud investigations / risk event administration MUST
Audit Manager
Stonebridge Hr SolutionsSandton
following up/acting upon on irregularities and fraud and suggesting/implementing new controls as and improper conduct. Assure safeguards Investigate fraud. Communicate the findings and recommendations. Please
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