fraud analyst jobs in Cape Town

Sporty Group Partnered with some of the World’s greatest Champions including Real Madrid FC, Michael Essien and Eder Militao, we’re on the lookout for some Champions of our own to be a part of the 'Top Ranked Fastest Growing and Most Successful Online Gaming Brand in the World'. Home to SportyBet, SportyTV, Sporty.com, Football.com and the newly launched SportyFM, we continue to lead with...

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...

The Data Analyst will be responsible for: - Data Acquisition and Integration - Collaborated with stakeholders to understand data needs and requirements - Developed and implemented strategies for acquiring data from various sources, including internal databases - Ensured data quality and consistency through cleaning, transformation, and validation processes - Data Analysis and Interpretation -...

Moonspin is proud to offer industry leading Customer Support, Risk/Fraud and Tech Development services to our international client base. Our expertise lies in delivering world class multilingual customer support 24/7, maintaining strict Risk/Fraud processes and developing state of the art technological designs and features. We hire experienced top talent people which enables us to offer...

homechoice is a leading South African homeware retailer. For 40 years, we’ve been helping our customers create beautiful homes they love with an innovative range of quality products at prices they can afford. What you will love doing in this roleStrategic Leadership - Develop and execute a comprehensive, data-driven fraud strategy aligned with business objectives, risk appetite, and regulatory...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands. At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming solutions. Our multidisciplinary...

Overall Purpose:The Fraud specialist will lead efforts to identify fraudulent activity and introduce pro-active industry-leading fraud prevention tools and techniques, to limit risk associated with fraud, anti-money laundering and counter-terrorist-financing. This individual will utilize advanced fraud detection techniques, tools, and analytics to safeguard the organization from financial and...

ENVIRONMENT: Are you passionate about building world-class payment experiences? Do you have hands-on experience with payment gateway solutions, Online card acceptance and processing, and the South African acquiring landscape? If yes, they would love to meet you. Our client is looking for a Business Analyst who understands the inner workings of payment systems and enjoys creating superior...

Overview YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our clients' alignment with Know Your Customer...

YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our clients align with Know Your Customer (KYC)...

About Electrum:Electrum is an exciting B2B tech company. We partner with some of South Africa’s biggest household names, enabling them to open up their customers’ access to payments and digital goods and services. We love that the projects we work on touch the lives of millions of South Africans every day, making a real difference.- We hire the best of the best and we offer great opportunities...

WE ARE LOOKING FOR A NEW TEAM MEMBER! JOIN US! Our multinational and multilingual Research Team, based in Cape Town, works closely with peers in other locations. We're now expanding the size of our department.YOU AND YOUR TEAMThe job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking competence. Our core is to provide...

About The Role/Team: The Model Validation team provides assurance on the accuracy, robustness and governance of models. The unit plays a central role in supporting sound risk management, financial decision-making and regulatory compliance. Their work spans a variety of domains, including credit risk, finance, capital modelling, and fraud detection. The team collaborates closely with modelling and...

Purpose of Role:As a Casino Player Analyst - Floor Manager, you'll be a key player in safeguarding our operations and ensuring a fair and safe gaming environment for our players. Your responsibilities will include:Duties and Responsibilities:- Proactively and reactively monitoring and addressing accounts involved in bonus abuse or other high-impact fraud activities.- Serving as a point of...

homechoice is a leading South African homeware retailer. For 40 years, we've been helping our customers create beautiful homes they love with an innovative range of quality products at prices they can afford. We're seeking a dynamic, highly motivated individual to lead our Fraud function. This role is accountable for all aspects of fraud prevention, detection, investigation, and recovery. This...

Key Responsibilities - Conducted holistic analysis of required risk and fraud solutions including source systems and integration requirements - Managed implementation of new risk and fraud detection features and functionalities - Collaborated with Forensic Analysis team Security CRM system owners Big - Data Platform team and other business owners - Conducted interviews and workshops to gather...

YOU AND YOUR TEAM - The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our clients align with Know Your Customer...

Key Responsibilities - Conducted holistic analysis of required risk and fraud solutions including source systems and integration requirements - Managed implementation of new risk and fraud detection features and functionalities - Collaborated with Forensic Analysis team Security CRM system owners Big - Data Platform team and other business owners - Conducted interviews and workshops to gather...

YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our clients align with Know Your Customer (KYC)...

YOU AND YOUR TEAM Junior position based in Cape Town. The core role of a Research Analyst in World-Check is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. Redefining raw data into relevant insights for informed decision-making and supporting our clients to align with Know Your Customer (KYC) regulations and reduce...