19 fraud analyst job offers in Cape Town, Western Cape

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  • Investigator

    SA Metal Cape Town, Western Cape

    ...investigator will be responsible for, but are not limited to: Responsibilities (NOT limited to the below) Conduct internal investigations into theft, fraud...
    30+ days ago in jobplacements.com

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  • Senior Fraud

    BLACK PEN Cape Town, Western Cape

    Senior Fraud & Risk Analyst (Fintech) Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks...
    2 days ago in WhatJobs

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  • Loyalty Fraud Analyst

    Spur Corporation Cape Town, Western Cape

    The Loyalty Forensics Specialist is a senior role responsible for leading the fraud mitigation portfolio across Spur Corporation's loyalty programmes. The...
    3 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...
    4 days ago in WhatJobs

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  • Senior Afc Analyst

    new Midnite Cape Town, Western Cape

    ...fraud, terrorist financing, and other forms of criminal activity. How will you do it? You’ll be responsible for conducting complex investigations on high...
    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...
    6 days ago in Job Mail

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  • ZA Risk & Fraud Analyst

    Other Cape Town, Western Cape

    ...with innovation and exclusive sports content. Sporty is expanding and we're building the world's go to platform for everyday entertainment. The Risk and Fraud...
    30+ days ago in Jobleads

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  • Lead Research Analyst with Italian

    new LSEG Cape Town, Western Cape

    The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking proficiency. Our core...
    1 day ago in WhatJobs

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  • Lead Research Analyst

    new LSEG Cape Town, Western Cape

    Overview LSEG Cape Town, Western Cape, South Africa Junior position based in Cape Town. The core role of a Research Analyst in World-Check is to provide...
    1 day 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...
    3 days ago in WhatJobs

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  • Forensic Investigator (Desktop) MMH2504-

    Momentum Cape Town, Western Cape

    ...(Desktop) MMH2504---- Momentum Cape Town, Western Cape, South Africa The role incumbent will perform complex desktop investigations into allegations of fraud...
    5 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...
    6 days ago in Job Mail

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  • Senior Afc Analyst

    Other Cape Town, Western Cape

    ...but we thrive on the challenge. We believe we're on the brink of creating something truly awesome. What will you do? As a Senior Anti-Financial Crime Analyst...
    3 days ago in Jobleads

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  • Forensic Investigator MMH2510-

    Momentum Cape Town, Western Cape

    ...(Desktop) MMH2504---- Forensic Investigator MMH2510---- Role Purpose The role incumbent will perform complex desktop investigations into allegations of fraud...
    5 days ago in WhatJobs

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  • Investigator

    SA Metal Group Cape Town, Western Cape

    ...investigator will be responsible for, but are not limited to: Responsibilities (NOT limited to the below) Conduct internal investigations into theft, fraud...
    5 days ago in WhatJobs

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

    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...
    2 days ago in Job Mail

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  • Lead Research Analyst -Czech/ Slovak language

    Other Cape Town, Western Cape

    Overview Lead Research Analyst. Slovak language role at LSEG in Cape Town, South Africa. This role focuses on researching publicly exposed persons (PEP)...
    30+ days ago in Jobleads

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  • French Speaking Due Diligence Senior Analyst – Sub-Saharan...

    Other Cape Town, Western Cape

    Overview S-RM RECRUITMENT: FRENCH SPEAKING DUE DILIGENCE SENIOR ANALYST SUB-SAHARAN AFRICA We have a new and exciting role available within our Corporate...
    10 days ago in Jobleads

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  • Senior Business Analyst

    Other Cape Town, Western Cape

    ...function Research, Analyst, and Information Technology Industries IT Services and IT Consulting Location: Cape Town, Western Cape, South Africa #J-18808-Ljbffr
    30+ days ago in Jobleads

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