26 fraud analyst job offers in Cape Town, Western Cape

1-25 of 26 jobs

Sort by
Profession
City
  • Cape Town  26
Provinces
  • Western Cape  26
Distance
company
  • homechoice  2
  • finchoice  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent  2
  • Temporary
  • Volunteer
Working Hours
  • Full Time
  • Part Time  1
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  2
  • Within the last 7 days  5

  • Fraud Analyst

    Impact.com Cape Town, Western Cape

    ...transactions are approved. Maintain and update fraud prevention documentation and ensure thorough record-keeping for audit and compliance purposes. Technical
    10 days ago in Adzuna

    Report

  • Fraud Analyst

    Keen Cape Town, Western Cape

    ...fraud detection platforms, payment systems, reporting dashboards). Ability to work independently in a remote or distributed team environment while...
    15 days ago in Adzuna

    Report

  • Senior Fraud Analyst

    Homechoice Cape Town, Western Cape

    ...fraud risk controls and early warning indicators in credit portfolios. Experience in Collections & Recoveries advantageous What we love about you A strong...
    5 days ago in Adzuna

    Report

  • Risk Analyst: Fraud

    new 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...
    1 day ago in Adzuna

    Report

  • Risk Analyst: Fraud

    new 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...
    1 day ago in Adzuna

    Report

  • Senior Fraud Analyst

    Homechoice Cape Town, Western Cape

    ...fraud risk controls and early warning indicators in credit portfolios. Experience in Collections & Recoveries advantageous What we love about you A strong...
    30+ days ago in Adzuna

    Report

  • ZA Risk & Fraud Analyst

    Sporty Group Cape Town, Western Cape

    About the role The Risk and Fraud Analyst will be responsible for investigating and monitoring queues with defined rules. This role requires a proactive...
    30+ days ago in Adzuna

    Report

  • Data Analyst - Risk & Fraud

    Boardroom Appointments Cape Town, Western Cape

    Data Analyst. Risk & Fraud The Data Analyst will be responsible for: Data Acquisition and Integration Collaborated with stakeholders to understand data needs...
    22 days ago in Adzuna

    Report

  • Business Analyst (Fraud Systems)

    A1L Digital SA Cape Town, Western Cape

    Our client in the telecoms sector is seeking a Business Analyst (Fraud Systems) on a contract duration of 12 months. Additional Skills and Qualifications...
    24 days ago in Adzuna

    Report

  • Business Analyst (Fraud Systems)

    Bo-Kaap, Cape Town, Western Cape

    Additional Skills and Qualifications: Minimum 6 years of experience as an IT Business Analyst with at least 3 years working on data projects. Excellent communic
    16 days ago in Adzuna

    Report

  • Senior Credit Risk Analyst (PayJustNow)

    FinChoice Cape Town, Western Cape

    ...and purpose: to make digital finance simpler, more inclusive, and more human. Role Overview PayJustNow is seeking a highly skilled Senior Credit Risk Analyst...
    3 days ago in Adzuna

    Report

  • Senior Credit Risk Analyst (PayJustNow)

    Weaver Fintech Cape Town, Western Cape

    ...and purpose: to make digital finance simpler, more inclusive, and more human. Role Overview PayJustNow is seeking a highly skilled Senior Credit Risk Analyst...
    4 days ago in Adzuna

    Report

  • AFC Analyst

    Midnite Cape Town, Western Cape

    ...and thrive in fast-moving environments where you can shape meaningful outcomes. Keep reading. Not your grandad's bookie. The Role Position: AFC Analyst...
    Gross/year: ZAR396,000
    16 days ago in Adzuna

    Report

  • Lead Research Analyst with French

    London Stock Exchange Group Cape Town, Western Cape

    Lead Research Analyst with French page is loaded Lead Research Analyst with Frenchlocations: ZAF-Cape Town-1st Floor, The Apextime type: Full timeposted on...
    27 days ago in Adzuna

    Report

  • Junior Compliance Analyst

    Sporty Group Cape Town, Western Cape

    About the role The Junior Compliance Analyst supports the Compliance Manager in ensuring that SportyBet South Africa operates in full compliance with...
    30+ days ago in Adzuna

    Report

  • Senior AFC Analyst

    Midnite 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...
    30+ days ago in Adzuna

    Report

  • Lead Research Analyst with French

    London Stock Exchange Group Cape Town, Western Cape

    As a Research Analyst in our World-Check team, you’ll play a vital role in protecting the global financial system by identifying potential risks before they...
    30+ days ago in Adzuna

    Report

  • Lead Research Analyst with German

    London Stock Exchange Group Cape Town, Western Cape

    As a Research Analyst in our World-Check team, you’ll play a vital role in protecting the global financial system by identifying potential risks before they...
    30+ days ago in Adzuna

    Report

  • Safer Gambling Analyst – Remote

    Hire Resolve Cape Town, Western Cape

    Hire Resolve’s client is urgently seeking the expertise of a Safer Gambling Analyst for a fully remote position. Responsibilities: Communicating with...
    30+ days ago in Adzuna

    Report

  • AML Document Analyst

    White Hat Gaming Cape Town, Western Cape

    Moonspin is proud to offer industry-leading Customer Service, Risk/Fraud, and Tech Development services to our international client base. Our expertise lies...
    16 days ago in Adzuna

    Report

  • Lead Research Analyst CIS languages

    London Stock Exchange Group Cape Town, Western Cape

    Lead Research Analyst CIS languages page is loaded Lead Research Analyst CIS languageslocations: ZAF-Cape Town-1st Floor, The Apextime type: Full timeposted...
    27 days ago in Adzuna

    Report

  • Lead Research Analyst with Polish language

    London Stock Exchange Group Cape Town, Western Cape

    Lead Research Analyst with Polish language page is loaded Lead Research Analyst with Polish languagelocations: POL-Gdynia-3T Office Park, Tower C: ZAF-Cape...
    28 days ago in Adzuna

    Report

  • Lead Research Analyst - Portuguese language

    LSEG Cape Town, Western Cape

    As a Research Analyst in our World-Check team, you’ll play a vital role in protecting the global financial system by identifying potential risks before they...
    9 days ago in Adzuna

    Report

  • Lead Research Analyst CIS languages

    London Stock Exchange Group Cape Town, Western Cape

    YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking. Our...
    9 days ago in Adzuna

    Report

  • Lead Research Analyst, CIS Languages & KYC Insights

    London Stock Exchange Group Cape Town, Western Cape

    A global financial markets provider is seeking a Lead Research Analyst in Cape Town. The ideal candidate should have proficiency in English and Russian...
    27 days ago in Adzuna

    Report
X

Get notified when we have new listings available for fraud analyst cape town

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

1 2 Next »

26 fraud analyst job offers in Cape Town, Western Cape

Receive alerts for this search

Manage my alerts

Find work faster! Publish your CV

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info