18 fraud analyst job offers in Cape Town, Western Cape

1-18 of 18 jobs

Sort by
Profession
Location
Distance
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working Hours
  • Full Time  2
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  1
  • Within the last 7 days  15

  • Fraud analyst

    Recruitment & Selection Cape Town, Western Cape  +64 locations

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

    Report

  • Analyst fraud risk and compliance

    Recruitment & Selection Cape Town, Western Cape  +64 locations

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

    Report

  • Risk payments fraud analyst sportsbook

    Recruitment & Selection Cape Town, Western Cape  +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
    5 days ago in LifeworQ

    Report

  • Risk payments fraud analyst sportsbook

    Recruitment & Selection Cape Town, Western Cape  +64 locations

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

    Report

  • 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...
    27 days ago in Job Mail

    Report

  • Junior Risk Analyst

    new 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...
    1 day ago in WhatJobs

    Report

  • Senior fraud risk analyst sql essential

    Recruitment & Selection Cape Town, Western 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
    5 days ago in LifeworQ

    Report

  • 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
    5 days ago in LifeworQ

    Report

  • Junior digital fraud prevention analyst

    Recruitment & Selection Cape Town, Western Cape

    Familiarity with various digital platforms including social media app stores and websites strong analytical and problem solving skills
    5 days ago in LifeworQ

    Report

  • Junior digital fraud prevention analyst

    Recruitment & Selection Cape Town, Western Cape

    The successful candidate will monitor our digital platforms to identify and prevent fraudulent activities that may harm our business or clients
    5 days ago in LifeworQ

    Report

  • 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...
    27 days ago in Job Mail

    Report

  • Anti-Financial Crime Analyst

    Midnite Cape Town, Western Cape

    ...to the games they love through the rush of winning money. SALARY: ZAR 25,000pm6 month fixed term contractWhat will you do? The Anti-Financial Crime Analyst...
    4 days ago in WhatJobs

    Report

  • Forensic analyst

    Recruitment & Selection Cape Town, Western Cape

    Monitoring of the fraud alert system transaction alerting communicating with the various operations departments stores and customers
    5 days ago in LifeworQ

    Report

  • Forensic analyst

    Recruitment & Selection Cape Town, Western Cape

    Assisting in ensuring that the bdepartmentalb objectives are achieved monitoring of the fraud alert system transaction alerting must be able to multitask
    5 days ago in LifeworQ

    Report

  • Anti-Financial Crime Analyst

    new Midnite Cape Town, Western Cape

    ...the park, but we thrive on the challenge. We believe we're on the brink of creating something truly awesome. What will you do?The Anti-Financial Crime Analyst...
    1 day ago in WhatJobs

    Report

  • Senior Credit Risk Analyst

    Hyperclear Tech Cape Town, Western Cape

    ...OUR VALUES: Client Value CreationRespect For The IndividualInnovationIntegrityOur PeoplePerformancePRIMARY PURPOSE OF THE JOB: The senior credit risk analyst...
    7 days ago in WhatJobs

    Report

  • 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...
    3 days ago in WhatJobs

    Report

  • Research Analyst - English

    London Stock Exchange Group Cape Town, Western Cape

    Research Analyst. EnglishApply locations ZAF-Cape Town-1st Floor, The ApexTime type: Full timePosted on: Posted 2 Days AgoJob requisition id: R0098---YOU AND...
    30+ days ago in WhatJobs

    Report

Receive alerts for this search

Manage my alerts

Find work faster! Publish your CV