Fraud analyst jobs in South Africa

iKhokha is a place where chance-takers become change-makers. At iKhokha, we believe in better. As you'd expect, our pace is fast-moving and ever-changing. We like it that way. As one of the fastest-growing FinTech's in Africa, we've built a team of global change-makers who want t ...

· Company Description · iKhokha is a place where chance-takers become change-makers. At iKhokha, we believe in better. As you'd expect, our pace is fast-moving and ever-changing. We like it that way.  As one of the fastest-growing FinTech's in Africa, we've built a team of globa ...

About Keen · Welcome to Keen, where art meets science. We're more than just another service provider or an outsourcing company. Keen acts as an integral extension of our clients' teams and business goals. Join our group of tastemakers specializing in digital marketing, creative, ...

To execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning capacity and success. · Active participation in specialist practice forums to share information and insights across the business. · ...

Our Company: · At we are passionate about our people, our technology, and are obsessed with customer success. Working together enables us to grow rapidly, win, and serve the largest brands in the world. We use cutting edge technology to solve real-world problems for our clients ...

Our Company: · At we are passionate about our people, our technology, and are obsessed with customer success. Working together enables us to grow rapidly, win, and serve the largest brands in the world. We use cutting edge technology to solve real-world problems for our clients ...

The role requires you to detect fraud on FNB Debit, Credit & Virtual cards via inbound and outbound telephone calls thus minimizing losses to the bank and adding to the bank's bottom-line profit. · Ensure that all alerts are serviced on arrival. Perform analysis on alerts to veri ...

Our Company: · At we are passionate about our people, our technology, and are obsessed with customer success. Working together enables us to grow rapidly, win, and serve the largest brands in the world. We use cutting edge technology to solve real-world problems for our clients ...

The role requires you to detect fraud on FNB Debit, Credit & Virtual cards via inbound and outbound telephone calls thus minimizing losses to the bank and adding to the bank's bottom-line profit. · ...

Fraud analyst required to detect fraud on FNB Debit, Credit & Virtual cards via telephone calls. Ensure all alerts are serviced on arrival and perform analysis to verify possible fraudulent transactions. · The role requires methodical approach to understand factors influencing cu ...

Leading Financial Services Client in Johannesburg requires a Fraud Analyst to join their team and be responsible for ensuring that all Fraud cases are actioned. · ...

Company Description · iKhokha is a place where chance-takers become change-makers. At iKhokha, we believe in better. As you'd expect, our pace is fast-moving and ever-changing. We like it that way. As one of the fastest-growing FinTech's in Africa, we've built a team of global ch ...

· Our Company: · At we are passionate about our people, our technology, and are obsessed with customer success. Working together enables us to grow rapidly, win, and serve the largest brands in the world. We use cutting edge technology to solve real-world problems for our clien ...

The purpose of the role is to execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning capacity and success. · Active participation in specialist practice forums to share information and insight ...

Our Company: · At we are passionate about our people, our technology, and are obsessed with customer success. Working together enables us to grow rapidly, win, and serve the largest brands in the world. We use cutting edge technology to solve real-world problems for our clients ...

+The role requires you to detect fraud on FNB Debit, Credit & Virtual cards via inbound and outbound telephone calls thus minimizing losses to the bank and adding to the bank's bottom-line profit. · +Preferred: Diploma and Degree or related qualification · 2 years' experience in ...

About Keen · Welcome to Keen, where art meets science. We're more than just another service provider or an outsourcing company. Keen acts as an integral extension of our clients' teams and business goals. Join our group of tastemakers specializing in digital marketing, creative, ...

· Company Description · iKhokha is a place where chance-takers become change-makers. At iKhokha, we believe in better. As you'd expect, our pace is fast-moving and ever-changing. We like it that way.  As one of the fastest-growing FinTech's in Africa, we've built a team of globa ...

The purpose of the role is to execute fraud risk management processes.Active participation in specialist practice forums · Cultivate and manage objective working relationships with various law enforcement agencies · ...

Implement and sustain robust fraud risk management processes that enable the business to identify assess and mitigate threats to assets revenue and operational integrity.Hello Future Fraud Analyst · Welcome to WesBank the home of the #changeables. We design for the shapeshifters ...