Forensic%2C Fraud%2C Investigations Jobs in Durban
121talent Pty Ltd
- Permanent
Risk Analyst
121talent Pty Ltd
eThekwini
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
share this job on whatsappRisk 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
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