14 fraud analyst job offers in Cape Town, Western Cape

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  • Model Validation Analyst

    wePlace Cape Town, Western Cape

    ...financial decision-making and regulatory compliance. Their work spans a variety of domains, including credit risk, finance, capital modelling, and fraud...
    30+ days ago in executiveplacements.com

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  • Fraud & Risk Analyst — Gambling (Cape Town)

    Sporty Group Cape Town, Western Cape

    A leading gaming company in Cape Town is looking for a Risk and Fraud Analyst. This role involves monitoring fraud detection queues, engaging with...
    2 days ago in WhatJobs

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  • ZA Risk & Fraud Analyst Cape Town

    Sporty Group Cape Town, Western Cape

    The Risk and Fraud Analyst will be responsible for investigating and monitoring queues with defined rules. This role requires a proactive, detail-oriented...
    2 days ago in WhatJobs

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  • Junior Risk Analyst

    TalenCo Recruitment Specialists Cape Town, Western Cape

    Job ResponsibilitiesEnsure that all inbound and outbound Fraud cases (calls and emails) are actioned in order to provide assistance/feedback to customers...
    2 days ago in WhatJobs

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  • Model Validation Analyst

    new wePlace Cape Town, Western Cape

    SUMMARY Our Banking client is looking for a Model Validation Analyst to work on end-to-end model validations across different domains and to build challenger...
    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...
    21 days ago in Job Mail

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  • Lead Research Analyst

    LSEG Cape Town, Western Cape

    Lead Research Analyst – LSEG Location: Cape Town, Western Cape, South Africa. The core role of a Research Analyst in World‑Check is to provide search and...
    5 days ago in WhatJobs

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  • Lead Research Analyst

    London Stock Exchange Group Cape Town, Western Cape

    YOU AND YOUR TEAM*Junior position based in. *Cape Town*. The core role of a Research Analyst in World-Check is to provide search and analysis through...
    5 days ago in WhatJobs

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  • Junior Risk Analyst Cape Town

    TalenCo Recruitment Specialists Cape Town, Western Cape

    Job ResponsibilitiesEnsure that all inbound and outbound fraud cases (calls and emails) are actioned to provide assistance/feedback to customers. Analyse...
    2 days ago in WhatJobs

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  • Senior Funeral & Life Claims Analyst

    new capitec bank Cape Town, Western Cape

    ...fraud assessments, and resolving complex queries. This opportunity allows you to contribute to customer satisfaction and minimize losses for the bank...
    1 day ago in WhatJobs

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  • Lead Research Analyst -Czech/ Slovak language

    LSEG Cape Town, Western Cape

    OverviewLead Research Analyst. Slovak language role at LSEG in Cape Town, South Africa. This role focuses on researching publicly exposed persons (PEP)...
    2 days ago in WhatJobs

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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...
    21 days ago in Job Mail

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  • Lead Research Analyst -Czech/ Slovak language

    London Stock Exchange Group Cape Town, Western Cape

    ...Asia Pacific. We employ 25,000 people globally, more than half located in Asia Pacific. *YOUR TOTAL REWARDS: *Role Description: *The job of a Research Analyst...
    26 days ago in WhatJobs

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  • Safer Gambling Analyst - Evenings & Weekends - Part-time

    new Hire Resolve Cape Town, Western Cape

    Hire Resolve's client is looking for a Safer Gambling Analyst to joint heir team. This part-time role will support the Safer Gambling function within the...
    1 day ago in Job Mail

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