Fraud Analyst (Merchants Services)
Astron Energy South Africa (Pty) Ltd(1 month ago)
About this role
A Fraud Risk professional responsible for executing fraud risk management processes to help the business identify and analyse incidents that threaten assets and earning capacity. The role supports the bank's fraud risk function by maintaining frameworks, contributing to continual improvement of prevention and detection, and ensuring compliance with relevant legislation and policy.
Required Skills
- Fraud Analysis
- Data Analysis
- Risk Assessment
- Reporting
- Stakeholder Management
- Root Cause Analysis
- Policy Development
- Law Enforcement Liaison
- Contingency Planning
- Fraud Prevention
Qualifications
- 3-year Tertiary Qualification
About Astron Energy South Africa (Pty) Ltd
co.zaN/A
View more jobs at Astron Energy South Africa (Pty) Ltd →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Astron Energy South Africa (Pty) Ltd
Similar Jobs
Fraud Monitoring and Detection Specialist
Ryt Bank(5 months ago)
VP, Fraud Investigation
UOB(2 months ago)
Director, Fraud & Investigations
First Entertainment Credit Union(1 month ago)
Senior Fraud Detection Officer
UOB(2 months ago)
Fraud Investigator II
First Financial Bank Texas(1 month ago)
VP, Anti-Fraud BRCM
UOB(1 month ago)