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Fraud Analyst Jobs

1 - 3 of 3
1 - 3 of 3
Search Results - Fraud Analyst Jobs
WMS Secure-Johannesburg
and fraudulent accounts.  •  Maintain fraud analysis models to improve efficiency and effectiveness of company systems.  •  Ensure confidentiality of all information collected during investigation.  •  Determine existing fraud trends by analysing accounts...
FairMoney-South Africa
tools and processes within the company  •  Lead a team of fraud analysts  •  Lead and perform Fraud Risk Assessments  •  Oversee fraud alert management, investigation, and resolution processes  •  Ensure all Fairmoney products and markets are properly monitored...
workable.com -
WMS Secure-Johannesburg
and fraudulent accounts.  •  Maintain fraud analysis models to improve efficiency and effectiveness of company systems.  •  Ensure confidentiality of all information collected during investigation.  •  Determine existing fraud trends by analysing accounts...
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