Fraud Data Analyst Jobs

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...

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...

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...

The sucessful candidate will be expected to gather data from internal systems to support financial data as reported in Pastel, analyse data from internal systems to support the IFRS17 standard and application thereof, reconcile data between internal systems and Pastel, and integrate internal systems with Vena database. Gathering data from internal systems to support financial data as reported in ...

RELX is a global provider of information and analytics for professional and business customers across industries. We help scientists make new discoveries, lawyers win cases, doctors save lives and insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their clients. In short, we enable our...

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...

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...

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...

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 skillsAbility to manage deadlin...

Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Baker Street 30 To provide extensive monitoring and MI, prepare Credit Risk data and reports; including MI to the business and reports to Committees and at Group level. To support delivery of projects involving credit risk at a local and wider Group level. To provide administrative assistance to the Credit Risk team. ...

Senior Analyst, Business Partner, Financial Messaging Job Overview Business Segment: Corporate & Investment Banking Location: ZA, undefined, Johannesburg, Simmonds Street 5 To transform the user experience of CIB Operations' services through the prioritisation and execution of impactful and data driven solutions (Intelligent Process Model) to drive future relevance of business and optimisation of...

Business Segment: Corporate & Investment Banking Location: ZA, undefined, Johannesburg, Simmonds Street 5 To transform the user experience of CIB Operations' services through the prioritisation and execution of impactful and data driven solutions (Intelligent Process Model) to drive future relevance of business and optimisation of services in alignment with strategy.To research, analyse and inter...

Analyst, Energy and Infrastructure, Investment Banking Job Overview Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Baker Street 30 To support the Deal team with the delivery of workstreams across origination, structuring and execution for Energy and Infrastructure Finance Debt Solutions, by understanding the Project Finance value proposition, processes and ways o...

Analyst, Debt Capital Markets, Investment Banking Job Overview Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Baker Street 30 To support the origination, structuring and execution of Debt Capital Markets (DCM) transactions by understanding the DCM product offering and processes and performing delegated duties within defined quality standards, risk parameters and ...

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...

Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Baker Street 30 To provide extensive monitoring and MI, prepare Credit Risk data and reports; including MI to the business and reports to Committees and at Group level. To support delivery of projects involving credit risk at a local and wider Group level. To provide administrative assistance to the Credit Risk team. ...

Business Segment: Corporate & Investment Banking Location: ZA, undefined, Johannesburg, Simmonds Street 5 To transform the user experience of CIB Operations' services through the prioritisation and execution of impactful and data driven solutions (Intelligent Process Model) to drive future relevance of business and optimisation of services in alignment with strategy. To research, analyse and inte...

Senior Analyst, Business Partner, Financial Messaging Job Overview Business Segment: Corporate & Investment Banking Location: ZA, undefined, Johannesburg, Simmonds Street 5 To transform the user experience of CIB Operations' services through the prioritisation and execution of impactful and data driven solutions (Intelligent Process Model) to drive future relevance of business and optimisation of...