, a leading South African online retailer, is looking for a highly talented Data Analyst to join our team... for identifying, analysing, and mitigating fraud risks across the entire ecosystem. Our team leverages data-driven insights to monitor...
The Data Analyst will be responsible for: Data Acquisition and Integration Collaborated with stakeholders... experience in a Data Analyst role with at least 3 years experience in advanced analytics Bachelor's degree in a relevant field...
Our client in the telecoms sector is seeking a Business Analyst (Fraud Systems) on a contract duration of 12 months.... Additional Skills and Qualifications: Minimum 6 years of experience as an IT Business Analyst with at least 3 years working...
Additional Skills and Qualifications: Minimum 6 years of experience as an IT Business Analyst with at least 3 years... working on data projects. Excellent communication and interpersonal skills. Ability to work independently and as part...
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...
YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills... relevant data in LSEG applications Using open-source research methods to capture information in the public domain...
YOU AND YOUR TEAM Junior position based in Cape Town. The core role of a Research Analyst in World-Check.... Redefining raw data into relevant insights for informed decision-making and supporting our clients to align with Know...
As a Research Analyst in our World-Check team, you’ll play a vital role in protecting the global financial system... to gather and verify information on individuals and entities. Analyze data to identify potential risks such as money...
-Financial Crime team in the industry, globally! The role in a nutshell: As an Anti-Financial Crime Modelling Analyst, you'll.... Your mission will be: Develop, monitor and refine AML/Fraud models and rules to minimise false positives and surface high-risk...
As a Research Analyst in our World-Check team, you’ll play a vital role in protecting the global financial system... to gather and verify information on individuals and entities. Analyze data to identify potential risks such as money...