Fraud Data Analyst Jobs

CPT Based EE position . WFH 2 days per week. Salary market related. Based at our clients Head Office in Cape Town, one of South Africas leading retailers with over 700 stores, we are recruiting for a Fraud Analyst. The Role: The successful candidate will be responsible for ad hoc analyses; feature engineering, data preparation, development of statistical models, strategy development, monitoring a...

CPT Based EE position. WFH 2 days per week. Salary market related. Based at our client's Head Office in Cape Town, one of South Africa's leading retailers with over 700 stores, we are recruiting for a Fraud Analyst. The Role: The successful can...Key responsibilities: At least 2 years' experience in building, implementing and using statistical models. Experience in conceptualizing, coding and imp...

Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance).MUST BE FAIS compliant - RE 5 OR Relevant qualification for BANKING FAIS credits.Investigate Cases of Fraud, scamsObtain case numbers, affidavit and other document...

A well-known Consumer finance Business is looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town.The purpose of the position is to help manage the company's Fraud by providing information and analytical support for efficient monitoring and control of risk exposure.Key Competencies:Strong analytical and problem-solving skillsAbility to manage deadlines and exp...

Job Overview Business Segment: Location: ZA, GP, Johannesburg, Baker Street 30 Responsible for dynamic fraud rules algorithms, quality assurance and governance underpinning new analytics development. Provide 24/7 fraud rule monitoring support to effectively prevent and detect flash fraud.Drive innovation in fraud risk prediction, prevention, detection models using predictive analytics and machine...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To maintain data pipeline stability, availability and reliability through the facilitation of the observability and monitoring processes and associated activities which include providing level two data engineering support coupled with business or domain knowledge to ensure continued and quality service ac...

Business Segment: Insurance & Asset Management Location: ZA, GP, Roodepoort, Ellis Street 4 This role resides within Standard Insurance finance and requires the incumbent to provide infrastructure, tools and frameworks used to deliver end-to-end solutions to Actuarial, IT and data problems. Build scalable infrastructure for supporting the delivery of clear business insights from raw data sources;...

To source and analyse risk management information for the provision of insights that reflects the state of the various risk disciplines within the GFC. Internal reporting and information classification for GFC. Qualifications Minimum Qualifications Type of Qualification:First Degree Field of Study:Business Commerce Experience Required 3-4 years Experience in sourcing appropriate risk data aligned...

ShopriteX has been established within Shoprite Group to accelerate the use of data in improving customer experience and business operations. ShopriteX has been set up to work in an agile way, with centres of excellence as well as product focused teams. We have a few roles for Data Scientist and Data Analysts within each product team as well as within the centres of excellence. In this role you wi...

Business Segment: Insurance & Asset Management Location: ZA, GP, Roodepoort, Ellis Street 4 This role resides within Standard Insurance finance and requires the incumbent to provide infrastructure, tools and frameworks used to deliver end-to-end solutions to Actuarial, IT and data problems. Build scalable infrastructure for supporting the delivery of clear business insights from raw data sources;...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To lead the investigation of illegal and fraudulent cases by settingmonitoring systems and managing security threats identifiedthrough trend analysis. To drive a culture of operational excellencethrough managing the Fraud and Disputes Analyst Team by guiding and coaching them on rigorous fraud investiga...

One of the top banks in S.A. is looking for an experienced Business Intelligence / PowerBI Analyst to join their JHB team on-site on a contract till December 2024. Responsibilities: Stakeholder engagement Improve business processes Data analysis interpretation Query resolution Offer recommendations Presentations Interpret financial data Dashboards Team management Must have: Matric - Grade 12 No l...

Coactivate is looking for an enthusiastic and motivated individual who has a professional manner and excellent problem-solving skills to fill the role of Risk Analyst. Purpose: You will be responsible for the comprehensive oversight and management of risk-related queries within the business, encompassing investigation, mitigation, and reporting. An analytical mindset is the key to succeeding in t...

Experience Required: 10 years in the banking industry with a focus on fraud management and prevention. The daily job responsibilities of a Senior Business Analyst specializing in Fraud Management within the banking industry would involve a range of tasks aimed at identifying, analyzing, and mitigating fraud risks Key Responsibilities: Fraud Detection and Analysis: Fraud Detection Strategy: Develo...

Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 You will be required to maintain the Client Reference Data, Market reference data of financial instruments and the valuation of these instruments. Investment classes used are equity, fixed interest, derivatives, unit trusts, money market and cash securities. The Client Reference Data, Market referen...

Coactivate is looking for an enthusiastic and motivated individual who has a professional manner and excellent problem-solving skills to fill the role of Risk Analyst. Purpose: You will be responsible for the comprehensive oversight and management of risk-related queries within the business, encompassing investigation, mitigation, and reporting. An analytical mindset is the key to succeeding in t...

Introduction One of the TOP banks in S.A. Description One of the top banks in S.A. is looking for an experienced Business Intelligence / PowerBI Analyst to join their JHB team on-site on a contract till December 2024. Responsibilities: Stakeholder engagement Improve business processes Data analysis interpretation Query resolution Offer recommendations Presentations Interpret financial data Dashbo...

Introduction One of the TOP banks in S.A. Description One of the top banks in S.A. is looking for an experienced Business Intelligence / PowerBI Analyst to join their JHB team on-site on a contract till December 2024. Responsibilities: Stakeholder engagement Improve business processes Data analysis interpretation Query resolution Offer recommendations Presentations Interpret financial data Dashbo...

To receive, study, interpret, analyse, validate, understand, research, investigate, determine bank exposure and customer behaviour, and conduct forensic data searches, all culminating in the preparation and presentation of Reports and Information Packs to execute Legal and Regulatory Instructions. This is essential in order to contribute to the assurance that business is undertaken in a compliant...

Experience Required: 10 years in the banking industry with a focus on fraud management and prevention. The daily job responsibilities of a Senior Business Analyst specializing in Fraud Management within the banking industry would involve a range of tasks aimed at identifying, analyzing, and mitigating fraud risks Key Responsibilities: Fraud Detection and Analysis: Fraud Detection Strategy: Develo...

To receive, study, interpret, analyse, validate, understand, research, investigate, determine bank exposure and customer behaviour, and conduct forensic data searches, all culminating in the preparation and presentation of Reports and Information Packs to execute Legal and Regulatory Instructions. This is essential in order to contribute to the assurance that business is undertaken in a compliant...

Overview An Extremely well-known Consumer finance Business is looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town. The purpose of the position is to help manage the company s Fraud by providing information and analytical support for efficient monitoring and control of risk exposure. Key Competencies: Strong analytical and problem-solving skills Ability to ...

Overview A well-known Consumer finance Business is looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town. The purpose of the position is to help manage the company s Fraud by providing information and analytical support for efficient monitoring and control of risk exposure. Key Competencies: Strong analytical and problem-solving skills Ability to manage dead...

Business Segment: Personal & Private Banking Location: ZA, undefined, Johannesburg, Baker Street 30 To conduct analysis on property data in order to make informed credit decisions and recommendations within the Home Loans portfolio, South Africa. Identify areas of non-compliance and ensure schemes and suburb reviews are requested should trends indicate this. Produce bespoke risk assessment and ri...