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- ...consultancy contracts all over the world, making us the true global employer of choice. W hat you'll be getting up to: The Fraud & Risk Analyst is the first line of defense against fraudulent activity. They are responsible for investigating transactions, behavior, and...
- ...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...
- ...superior customer experiences. Purpose of the job: The Fraud Manager will drive the organisation’s fraud prevention and detection... ...impact Team Leadership: Lead, coach and develop fraud analysts Set performance targets (SLAs, accuracy, productivity,...
- 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...
- ...our clients the tools and advice needed to achieve success.Job Description To implement a first line prevention and detection fraud risk management capability for an allocated portfolio within Insurance and Asset Management South Africa in order to provide a consistent...
- ...Key Responsibilities Lead, supervise, and support a team of Fraud Specialists in the effective management of fraud-related incidents and alerts. Monitor team performance against agreed service levels, productivity, and quality standards. Ensure timely detection...
- ...Role Overview We are building a Talent Pipeline of Fraud Consultants to support fraud detection and risk mitigation initiatives within the banking and financial services environment. This role is ideal for graduates or early?career professionals seeking exposure to...
- ...make digital finance simpler, more inclusive, and more human. Purpose of the role: Assist in reducing the business' exposure to fraud. Key Performance Areas Investigations / reducing risk Analysing data in to identify suspicious transactions...
- ...Requirements ~ A Higher Certificate, Diploma, or Degree in Fraud Risk Management, or the successful completion of relevant training courses ~ A minimum of 5 years’ overall experience, including at least 2 years in Banking, Data Analysis, and/or Risk Management...
- ...ENVIRONMENT: A growing payments business is looking to appoint a Fraud & Risk Controller. This role is focused on designing and implementing fraud controls across both card and non-card transactions. The successful candidate will play a critical role in ensuring the...
- ...risk modelling Customer behaviour and propensity models Fraud detection and AML (financial crime) models Work hands-on with... ...ready Provide technical leadership and mentorship to junior analysts and data scientists Ensure compliance with model governance,...
- ...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...
- ...We're looking for a senior Machine Learning and Data Science Analyst to independently validate highâÃÂÃÂimpact models across credit... ...Propensity and behavioural models Financial crime models (fraud and AML) Applying advanced ML techniques, including: Supervised...
- ...supporting credit risk, capital adequacy, financial forecasting, and fraud detection. The role offers exposure across multiple... ..., and Quantitative Data & Analytics: Data Scientists, Data Analysts (Python, R, SQL, Machine Learning) Risk: Credit Risk, Market...
- ...support critical decisionmaking in areas such as credit risk, fraud, AML, and customer behaviour. The role combines deep technical... ...with leadership responsibilities, including mentoring junior analysts and partnering closely with Risk, Technology, and Business...
- ...to optimize business processes. Procurement (supplier) analytics. Claims analytics. Servicing analytics. Enhancing Insure's fraud models. Piloting and testing the latest AI innovations to generate efficiencies within Insure Knowledge and Skills Strong...
- ...exceptional user experiences, driven by innovation, collaboration, and advanced technologies. They are currently seeking a Data Analyst to join their team and help turn data into actionable insights that drive business decisions and improve operational efficiency....
- ...are looking for: ~ Honours degree in Information Systems, Computer Science, or related field ~4 years’ experience as a Business Analyst within Financial services industry ~ Strong experience in requirements gathering and documentation ~ Experience working in...
- ...A leading payment aggregator and provider of secure payment solutions, is looking for a Business Analyst to join their growing team in Stellenbosch, WC. This role supports the development and delivery of innovative payment products by translating business needs into...
- ...global standards like GDPR & ISO 27001 What We’re Looking For: Essentials Skills and Requirements ~3+ years in SOC / Security Analyst roles ~ Hands-on expertise with Microsoft Sentinel, Defender, Azure, and Purview ~ Strong grasp of SIEM/SOAR, IAM, and cloud security...
- ...The Data Analyst will evaluate the current state of master data in the existing ERP system, identify data quality issues, and prepare the data for migration to the new ERP cloud platform. This includes cleansing, transforming, and documenting the data to meet migration...
- ...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...
- Key Responsibilities: Perform actuarial analyses to support the pricing of new and renewal business. Assist in the development, review, and enhancement of premium and rating structures. Support formal profitability reviews and contribute to effective margin management...
- ...For more exciting Finance vacancies, please visit: ? I also specialise in recruiting within the following areas: Actuarial Analyst Quantitative Analyst Risk Management If you have not received feedback within two weeks , please consider your application...
- ...Job Summary The Systems Analyst (Intermediate Level) supports the analysis, implementation, and maintenance of business and operational systems used across mining operations. The role assists in improving system efficiency, supporting users, and ensuring that digital...
- An exciting opportunity is available for an experienced Business Analyst to join a forward-thinking and fast-paced organisation. The successful candidate will be responsible for driving business and system improvements by identifying operational needs, translating requirements...
- Join a well-established organisation within the automotive mobility and rental solutions industry, known for its strong national footprint, operational excellence, and investment in innovation and digital transformation. As part of a larger listed group, this business offers...
- ...recruiting in the following: Actuarial: Life, Short-Term, Health, Pensions, and Quantitative Data & Analytics: Data Scientists, Data Analysts (Python, R, SQL, Machine Learning) Risk: Credit Risk, Market Risk, Model Risk, and Operational Risk Analysts Pricing:...
- ...Company and Job Description: An established, globally recognised organisation is seeking a commercially astute Financial Analyst to join their high-performing finance team on a fixed-term contract. This opportunity offers exposure to a dynamic business environment...