Get new jobs by email
- ...Purpose of role: As a Fraud Analyst, your role is to assist the Fraud team in reviewing transactions on an ongoing basis. Your responsibilities will include investigating, detecting, and preventing fraudulent activities within the Shop2Shop ecosystem and liaising with...
- ...within the organisation as well as strategic stakeholders. Develop and maintain partnerships with local industry institutions, and fraud/loss prevention organizations/Industries in the community to enable two-way information sharing. Build strong relationships with...
- Key Responsibilities: Conducting research and analysis related to criminal behavior and forensic evidence Assisting in investigations, case reviews, and report writing Supporting data collection and interpretation for risk, compliance, or legal purposes Applying...
- ...The purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to VodaPay Acquiring products and the VodaPay Wallet Monitor transactions and fraud exceptions or alerts on regular bases dependent on the product type and association...
- A Group Internal Audit, Risk & Fraud Manager is sought to join a hospitality group to establish and manage the internal audit, risk management, and fraud prevention functions across all companies within the group. This role ensures robust financial and operational controls...
- ...successful incumbent is responsible for developing and implementing fraud detection strategies and practices by using fraud trend... ...potential threats that could harm RAF. Collaborating with other data analysts, you will help build models and rules to prevent fraud while...
- ...Security Management/Accounting/Law/Policing/Forensic Investigation/CFE qualification. Two (2) years functional experience in anti-fraud and corruption environment. ACFE membership will be an added advantage. Prepared to travel nationally (In possession of a at least a...
R 1.2 pa
...collaborate with cross-functional teams to drive innovation, strengthen fraud detection capabilities, and promote a data-driven culture... ...solutions. Mentor and guide a team of data scientists and analysts, fostering innovation and best practices in model development...- A well-established hotel group based in Cape Town is seeking a highly skilled and independent Group Internal Audit, Risk & Fraud Manager to lead and manage the internal audit, risk, and fraud functions across the group. This is a critical role responsible for strengthening...
- ...damage to vehicles, buildings, vehicle contents) is excluded from cover.Purpose of the Job: Reporting to the Senior Manager: Fraud Prevention and Deterrence, the successful incumbent is responsible for implementing the fraud risk management program. The incumbent...
- ...towards risk profile integration for GIA. Maintain overview of risk profile and key risk areas to inform coverage with responsibility for Fraud Risk coverage Custodian of risk knowledge & expertise specifically Fraud Risk management Maintain oversight of coverage that is...
- ...clientsâÃÂàlives a whole lot brighter, as we lead the delivery of a "bold, new Digital WorldâÃÂÃÂ.Responsibilities Fraud Pattern Discovery & Modelling Analyse financial transaction flows (P2P, merchant payments, cash-in/out, wallet funding,...
Internship: Risk, Anti-Fraud & Corruption Management (Anti fraud & Corruption Management): Polokwane
The Limpopo Department of Cooperative Governance, Human Settlements and Traditional Affairs (CoGHSTA) is responsible for coordinating government efforts, supporting human settlements, and overseeing traditional affairs in the province. Its mission is to provide quality ...- ...Insurance Analytics Industry is looking to employ a Senior Data Analyst to join their team based in Sandton, Gauteng. Join a data-driven... ...Support audit and regulatory compliance reporting Analyse fraud, waste, and high-risk transactional behaviour Leadership and...
- ...Job Description Accountability: Fraud Risk Ownership and Governance Act as the primary owner of VAF fraud risks, ensuring risks are identified, assessed, measured, monitored, and mitigated at the operational level. Maintain a complete and accurate fraud risk profile...
- ~ The Fraud Investigator will be responsible for mitigating suspicious and fraudulent activity during the various phases of our customer journey with Betway. This will be achieved by identifying patterns, trends or anomalies which are outside of the ordinary customer’s...
- ...Resolves client is urgently seeking the expertise of a Safer Gambling Analyst for a fully remote position. Responsibilities:... ...experience in either Safer Gambling, Anti-Money Laundering or Anti-Fraud may be beneficial. Previous experience dealing with "Know Your...
- ...company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique...
- ...positively impact the digital economy. They're looking for a Product Manager to take the lead on a key domain focused on risk and fraud, shaping how the business makes smarter decisions, protects customers, and scales responsibly. This is a role for someone who...
R 12,000 pa
...Job Title: Risk Analyst Location: Remote (Worldwide) Job Summary: The Risk Analyst is responsible for identifying, assessing, and... ...platform data to identify emerging risks, including payment fraud, account takeovers, spam campaigns, phishing scams, and synthetic...- ...readiness to realise the possibilities on our continent and beyond.Job Description Risk Governance: Define and maintain the CIB Fraud Risk Management Standards, frameworks and related governance documents. Conduct continuous research on leading practices and...
- Minimum Requirements: ~ BCom Degree (essential) ~3–5 years’ experience in FP&A / management accounting / analytics ~ Strong background in financial modelling, forecasting, and reporting If you’re looking for responsibility, exposure and growth in a business...
R 12,000 pa
...Job Title: Document Analyst Location: Remote (Worldwide) Job Summary: The Document Analyst is responsible for reviewing, verifying... ...information, and assessing documentation for potential risk, fraud, or procedural gaps. Responsibilities: · Analyze and validate...- ...will positively impact the digital economy. The Role The company is looking for a Product Manager to lead the Credit Risk and Fraud product domain, focusing on how customers are assessed, how fraud is detected and prevented, and how risk decisions are automated...
- ...in recruiting in the following: - Actuarial roles (Life, Short-Term, Health, Pensions, Quantitative) - Data Scientists / Data Analysts (Python, R, SQL, Machine Learning) - Risk Analysts (Credit, Market, Model Risk, Operational) - Pricing Specialists (Insurance,...
- ..., either exposure within the investment division of an audit firm (articles completed) or commercial experience in an Investment Analyst or similar role. ~ Strong financial modelling, forecasting and valuation expertise. ~ Proven ability to translate complex financial...
- ...We are looking for a skilled Business Analyst to support software development projects and cross-functional teams. The ideal candidate will have strong analytical skills, experience with various Software Development Life Cycle (SDLC) methodologies, and a proactive approach...
- Requirements: M inimum Academic, Professional Qualifications & Experience required for this position Matric/Grade 12 Administrative background. Strong Administrative background, Microsoft Office, Projects charters Analytical and logical reasoning skills ...
- ...Purpose of the job The key function of the QA Analyst is to test software applications and systems for bugs and defaults, to enhance the user experience. Job Specification Key Roles & Responsibilities Test Cases Write and execute good quality test cases...
R 12,000 pa
...Job Title: Trust and Safety Analyst Location: Remote (Worldwide) Job Summary: The Trust and Safety Analyst play a critical role... ...investigating policy violations, and responding to emerging threats such as fraud, abuse, harassment, misinformation, and harmful content....