6 Fraud Analyst Jobs
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Fraud Data Analyst 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... 30 days ago
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Forensic Analyst FEM - 2198 Johannesburg, South Africa Preference will be given to candidates with professional certifications such as Certified Fraud Examiner (CFE), Certified in Financial Forensics (CFF), or a relevant forensic auditing qualification. A... 2 days ago
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Fraud Analyst (iGaming) 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,... 28 days ago
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Fraud Analyst 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... 9 days ago
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Customer Experience Analyst (Fraud Solutions) 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 More than 30 days ago
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Business Analyst (Fraud Detection) 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... 12 days ago
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