Fraud Analyst Jobs

Network Recruitment - Johannesburg

Monitor system performance using industry-standard metrics and client-specific data. Develop and optimize fraud detection models for payment streams. Experience with big data analytics, scripting, and...

from: executiveplacements.com (+1 source) - 23 days ago

Initiate International - Johannesburg, Gauteng

Monitor player accounts and transactions to identify fraudulent activities such as bonus abuse, chargebacks, collusion, and account takeovers. Assess new and existing players to determine risk levels,...

from: compujobs.co.za - 21 days ago

Job Crystal - South Africa

• Carefully analyse alerts flagged on the fraud monitoring systems and confirm the validity of suspicious transactions and/or activity with customers in order to detect and prevent fraud (this includes...

from: pnet.co.za - 2 days ago

Absa Group Limited - Gauteng, ZA

Analyse and understand fraud incidents to elicit fraud modus and trends, and gather, interpret and use customer research and data to understand customer needs and expectations to guide business and enhance... Not specified

from: mrjobs.co.za - More than 30 days ago

Magnus Consulting - Johannesburg, Gauteng, South Africa

Communicating business requirements to the development team and ensure the development team develops solutions according to the required specification. Providing architectural and design input and updating...

from: pnet.co.za - 5 days ago

Midnite - Cape Town, Western Cape

Unlike the alternatives, Midnite doesn't feel like a website built two decades ago. Instead, it's a cutting-edge creation, designed and constructed from the ground up with the latest technologies. Crafting... 25,000

from: workable.com - 7 days ago

Network Finance - Johannesburg South

Key Responsibilities:Develop and optimize fraud detection models for payment streams.Analyze client risk profiles and adjust detection models and thresholds accordingly.Investigate system anomalies and...

from: jobmail.co.za - 23 days ago