70 fraud analyst job offers

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  • Risk Analyst

    Execuplace Appointments Johannesburg, Gauteng

    ...document, including performing certain components of stress and scenario testing Assistance with combined assurance process, with focus on operational, fraud...
    30+ days ago in jobplacements.com

    Report
  • Associate Risk Analyst

    HR Genie Sandton, Gauteng

    A dynamic and vibrant player in South Africas financial services industry is looking for an Associate Risk Analyst. Your knowledge of enterprise risk...
    26 days ago in jobplacements.com

    Report
  • Utility analyst / junior project manager (johannesburg)

    MPRTC Sandton, Gauteng

    ...fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application...
    20 days ago in jobplacements.com

    Report
  • Analyst, Fraud Rules Management Analytics

    Standard Johannesburg, Gauteng

    Job Overview Business Segment: Location: ZA, GP, Johannesburg, Baker Street 30 Responsible for dynamic fraud rules algorithms, quality assurance and...
    30+ days ago in WhatJobs

    Report
  • Junior Risk Analyst

    TalenCo Recruitment Specialists Cape Town, Western Cape

    These jobs were popular with other job seekersEnsure that all inbound and outbound Fraud cases (calls and emails) are actioned in order to provide assistance...
    6 days ago in WhatJobs

    Report
  • Fraud Risk and Data Analyst

    Isilumko Staffing Johannesburg, Gauteng

    ...department Develop policies Investigate fraud activities Draft fraud and risk management strategy Provide advice Data analytics for fraud control and processes
    3 days ago in Job Mail

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  • Senior Analyst Developer Potchefstroom

    North West University Potchefstroom, North-West

    ...north-west university (pochefstroom campus) division: registrardepartment: internal auditposition number: n000945vacancy: senior internal auditor: data analyst...
    7 days ago in WhatJobs

    Report
  • Junior Risk Analyst Cape Town

    TalenCo Recruitment Specialists Cape Town, Western Cape

    These jobs were popular with other job seekersEnsure that all inbound and outbound Fraud cases (calls and emails) are actioned in order to provide assistance...
    6 days ago in WhatJobs

    Report
  • Fraud Analyst

    Star Personnel Recruitment Western Cape, Western Cape

    ...market related. Based at our clients Head Office in Cape Town, one of South Africas leading retailers with over 700 stores, we are recruiting for a Fraud...
    30+ days ago in careers24.com

    Report
  • Analyst, Execution, Business Risk, Execution

    Standard Roodepoort, Gauteng

    Analyst, Execution, Business Risk, Risk Execution Job Overview Business Segment: Personal & Private Banking Location: ZA, GP, Roodepoort, Ellis Street 4 To...
    2 days ago in WhatJobs

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  • Senior Internal Auditor: Data Analyst and Systems Developer...

    North West University Potchefstroom, North-West

    ...north-west university (pochefstroom campus) division: registrardepartment: internal auditposition number: n000945vacancy: senior internal auditor: data analyst...
    7 days ago in WhatJobs

    Report
  • Fraud Agent (3 Months Contract)

    Isilumko Staffing Johannesburg, Gauteng

    .../ shifts as required. Computer literate Excellent track record. References Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings
    30+ days ago in Job Mail

    Report
  • Forensic Investigator

    Standard Johannesburg, Gauteng

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
    6 days ago in WhatJobs

    Report
  • Manager, Relationship, Growth

    Standard Kroonstad, Free State

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
    7 days ago in WhatJobs

    Report
  • Operations Analyst

    Finance & Banking Johannesburg, Gauteng

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
    30+ days ago in Jobleads

    Report
  • Information Analyst

    Standard Johannesburg, Gauteng

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
    20 days ago in WhatJobs

    Report
  • Analyst, Quantitative

    Standard Johannesburg, Gauteng

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
    30+ days ago in WhatJobs

    Report
  • Credit Risk Analyst/ Vetting Agent (3-MONTH CONTRACT)

    Isilumko Staffing Johannesburg, Gauteng

    ...with one of the upcoming banks at the moment. Must be fais compliant. RE 5 OR Relevant qualification for BANKING FAIS credits. Clear credit (itc), CRIM, FRAUD...
    30+ days ago in Job Mail

    Report
  • Analyst, Business

    Standard Cape Town, Western Cape  +1 Location

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
    20 days ago in WhatJobs

    Report
  • Feature Analyst

    Standard Johannesburg, Gauteng

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
    29 days ago in WhatJobs

    Report
  • Analyst, Business

    Finance & Banking Johannesburg, Gauteng

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
    30+ days ago in Jobleads

    Report
  • Analyst, Business Solution Design

    Standard Johannesburg, Gauteng

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
    20 days ago in WhatJobs

    Report
  • Feature Analyst, Salesforce

    Standard Johannesburg, Gauteng

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
    20 days ago in WhatJobs

    Report
  • Senior Business Process Analyst (Inward and Outward...

    Isilumko Staffing Johannesburg, Gauteng

    ...Leadership skills Relationship management Innovative Change management Process Automation Clear criminal record, great references, clear ITC, clear fraud.
    30+ days ago in Job Mail

    Report
  • Analyst, Credit Support, Premium

    Standard Potchefstroom, North-West

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
    20 days ago in WhatJobs

    Report
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