31 fraud analyst job offers

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  • Fraud analyst

    Recruitment & Selection Sandton, Gauteng

    Our client in the financial services industry is looking for an experienced dynamic and adaptable fraud analyst to join their team on a 6 month contract
    4 days ago in LifeworQ

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  • Fraud analyst

    Recruitment & Selection Sandton, Gauteng

    The successful incumbent will conduct incident management incident analysis gap identification enhance information to support for fraud prevention and
    4 days ago in LifeworQ

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  • Fraud analyst

    Recruitment & Selection Johannesburg, Gauteng

    Strong problem solving skills and ability to think laterally assist in handling alerts triggered on fraud monitoring systems or taking inbound bcallsb from
    4 days ago in LifeworQ

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  • Fraud analyst

    Recruitment & Selection Johannesburg, Gauteng

    Investigate and resolve all customer disputescases within agreed timelines a relevant diploma certificate in fraud risk management
    4 days ago in LifeworQ

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  • Fraud Analyst

    new Yellosa Randburg, Gauteng  +1 Location

    ...collaboration, and problem-solving take center stage. Send your CV tofor this exciting Fraud Analyst job in Johannesburg, South Africa. J-18808-Ljbffr
    20 h 43 minutes ago in WhatJobs

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  • Fraud Analyst

    Johannesburg, Gauteng

    ...team where innovation, collaboration, and problem-solving take center stage. Send your CV to -------@initiateinternational.com for this exciting Fraud Analyst
    10 days ago in Jobleads

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  • Fraud analyst

    Recruitment & Selection Johannesburg, Gauteng

    Determine the clients source of funds and wealth of clients who are viewed as high briskb urgently seeking proactive confident innovative solutions driven
    4 days ago in LifeworQ

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  • Fraud analyst

    Recruitment & Selection Johannesburg, Gauteng

    All appointments will be made in line with the banks employment equity plan the bank supports the recruitment and advancement of individuals with disabilities
    4 days ago in LifeworQ

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  • Fraud analyst

    Recruitment & Selection Schweizer-Reineke, North-West  +64 locations

    Verify baccountsb where financial information misuse is suspected identify and investigate potentially fraudulent baccountb activities and set
    4 days ago in LifeworQ

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  • Fraud Analyst

    new The Skills Mine Randburg, Gauteng

    Carefully analyse alerts flagged on the fraud monitoring systems and confirm the validity of suspicious transactions and/or activity with customers in order...
    1 day ago in WhatJobs

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  • Fraud Analyst

    new Rofane Consulting Sandton, Gauteng

    The Fraud Detection Consultant identifies potentially fraudulent activity on client accounts in near real time through the management of fraud system alerts...
    1 day ago in WhatJobs

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  • Risk Analyst: Fraud

    Hire Resolve Cape Town, Western Cape

    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...
    26 days ago in Job Mail

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  • Fraud prevention analyst

    Recruitment & Selection Johannesburg, Gauteng

    As a fraud prevention analyst you will play a crucial role in safeguarding customers and business from fraudulent activities
    4 days ago in LifeworQ

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  • Fraud Analyst (iGaming)

    new Initiate International Randburg, Gauteng

    Fraud Analyst (iGaming) job vacancy in Johannesburg. A leading company in the iGaming industry is seeking a detail-oriented Fraud Analyst to join their team...
    1 day ago in WhatJobs

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  • Analyst fraud solutions sme

    Recruitment & Selection Johannesburg, Gauteng

    Analyse the impact of proposed changes on processes systems people methods and controls and badviceb stakeholders of the identified impact and proposed
    4 days ago in LifeworQ

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  • Analyst fraud risk and compliance

    Recruitment & Selection Richards Bay, Kwazulu-Natal  +64 locations

    Context highly dynamic and fluctuating telecommunications industry within the legal regulatory and commercial environment of south africa highly
    4 days ago in LifeworQ

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  • Risk payments fraud analyst sportsbook

    Recruitment & Selection Nelspruit, Mpumalanga  +64 locations

    Purpose of the role join our dynamic team as a fraud analyst for our sportsbook where you will play a pivotal role to ensure continuous risk management and
    4 days ago in LifeworQ

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  • Risk Analyst: Fraud

    Hire Resolve Cape Town, Western Cape

    An Extremely 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...
    26 days ago in Job Mail

    Report

  • Risk payments fraud analyst sportsbook

    Recruitment & Selection East London, Eastern Cape  +64 locations

    Verify baccountsb where financial information misuse is suspected validate financial documents and other player proofs associated with the baccountb
    4 days ago in LifeworQ

    Report

  • Feature Analyst (Fraud)

    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
    8 days ago in WhatJobs

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  • Senior fraud risk analyst sql essential

    Recruitment & Selection Kenton On Sea, Eastern Cape  +64 locations

    ...innovative financial services group seeks senior fraud risk banalystb whose core role will be to contribute to the management of fraud by providing information
    4 days ago in LifeworQ

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  • Senior fraud risk analyst sql essential

    Recruitment & Selection Cape Town, Western Cape

    Senior fraud risk analyst sql essential it analyst data management cape town western cape environment an innovative financial services group seeks
    4 days ago in LifeworQ

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  • Fraud prevention analyst gaming betting gambling

    Recruitment & Selection Johannesburg, Gauteng

    We have an exciting career opportunity for a fraud prevention analyst to join a global multi cultural igaming company thats all about entertainment and all
    4 days ago in LifeworQ

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  • Analyst fraud rules management analytics

    Recruitment & Selection Johannesburg, Gauteng

    Responsible for dynamic fraud rules algorithms quality assurance and governance underpinning new analytics development field of study mathematical sciences
    4 days ago in LifeworQ

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  • Fraud prevention analyst gaming betting gambling

    Recruitment & Selection Johannesburg, Gauteng

    You will be responsible for mitigating suspicious and fraudulent activity during the various phases of their customer journey
    4 days ago in LifeworQ

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