Fraud Analytics Jobs in Gauteng

Sportsbook Fraud & Risk Manager

Johannesburg

Sportsbook Fraud & Risk Manager to join their team in Johannesburg

A sportsbook Fraud and and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management

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

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Data Analytics Specialist

Johannesburg

 79000 Monthly

to guide, design and build robust, innovative, analytical solutions.

Data Analytics Specialist Gauteng

 Hi-tech Recruitment - Cape Town

Gauteng

Reference: CPT005160-KJ-1 Data Analytics Engineer/ Specialist A leadership team that values autonomy prototypes and products is looking for a Senior Data Analytics Engineer/ Specialist to join their team. Qualifications teams. History delivering small to large scale analytics, data science and business intelligence projects Knowledge and Skills Strong data exploration, analytical, modelling, and reporting skills Strong communication desire to produce high-quality, value-adding analytics and MLOps solutions Ability to take end-to-end

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Data Analytics Trainer Johannesburg

 Salesworx Specialist Sales Recruitment

Johannesburg

in using ACL software solutions , such as ACL Analytics and ACL GRC, and familiarity with other relevant

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Data Analytics (acl) Trainer | Rosebank

 Salesworx Specialist Sales Recruitment

Johannesburg

in using ACL software solutions , such as ACL Analytics and ACL GRC, and familiarity with other relevant

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Team Leader: Fraud Analysis (bank Call Centre)

 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

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Financial Business Analyst Johannesburg

 Sapientis Talent Management

Johannesburg

financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments requirements related to financial crime, including AML/KYC/Fraud, within an institutional banking setting. Engage environment, with a focus on Financial Crime (KYC/AML/Fraud). Proven track record in consulting and/or leading effectively with stakeholders at all levels. Strong analytical skills and critical thinking ability. Familiarity

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Senior Audit Manager – Wealth NEW

Johannesburg

 Annually

Management, Governance, Migration

It Desktop Support Johannesburg, South Africa

 Isilumko Staffing

Johannesburg

articulation Problem solver Clear ITC (Credit), fraud and criminal record Great track record - reference articulation Problem solver Clear ITC (Credit), fraud and criminal record Great track record - reference

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