34 fraud analyst job offers in Johannesburg, Gauteng

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  • Fraud Analyst

    Initiate International Johannesburg, Gauteng

    Overview & Purpose Our client is seeking a detail-oriented and proactive Fraud Analyst to join their team. The Fraud Analyst will play a critical role in...
    2 days ago in WhatJobs

    Report

  • Fraud Analyst

    Rmbwestport Johannesburg, Gauteng

    Fraud Analyst – Johannesburg – Full time – Posted Today – Apply by October 29. Job Description To execute fraud risk management processes to guide and assist...
    2 days ago in WhatJobs

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  • Analyst Fraud Risk

    Absa Bank Johannesburg, Gauteng

    ...potential issues in a timely and structured manner. Understand and incorporate stakeholder requirements into fraud rule design and execution. J-18808-Ljbffr
    3 days ago in WhatJobs

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  • Analyst Fraud Risk

    Absa Johannesburg, Gauteng

    ...and strategic rule changes to meet prevention targets within the agreed risk appetite (e... fpr, adr, vdr, customer impact). Investigate undetected fraud
    2 days ago in WhatJobs

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  • Fraud Agent (3 Months Contract)

    Isilumko Staffing Johannesburg, Gauteng

    .../ shifts as required. Computer literate Excellent track record. References Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings
    9 days ago in Job Mail

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  • GRC and Financial Crime Consultants – 3-Month Contract

    new Other Johannesburg, Gauteng

    ...fraud or operational risk preferred; proficiency in Excel, Visio, and process documentation tools... Financial Crime Adequacy Review Support Consultant (3‑5...
    18 h 36 minutes ago in Jobleads

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  • Analyst Fraud Risk

    Absa Johannesburg, Gauteng

    ...rule changes to meet prevention targets within the agreed risk appetite (e... fpr, adr, vdr, customer impact). Investigate undetected fraud cases and refine or
    2 days ago in WhatJobs

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  • 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
    6 days ago in WhatJobs

    Report

  • Analyst, Industrials

    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
    5 days ago in WhatJobs

    Report

  • Analyst, Credit

    Standard Johannesburg, Gauteng

    ...or payments during recruitment. If you experience this, contact our Fraud line at +27 800222--- or ---------------------@standardbank.co.za. #J-18808-Ljbffr
    5 days ago in WhatJobs

    Report

  • Pipeline - Fraud Detection Analyst to work for a TOP bank...

    Isilumko Staffing Johannesburg, Gauteng

    One of the TOP banks in S... are seeking Fraud Detection Agents / Collections agents to work as Call centre Agents on a 3-month contract in Sandton...
    9 days ago in Job Mail

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  • Junior Credit Analyst

    Other Johannesburg, Gauteng

    ...Xero’s App of the Year award, we are proud to be recognised by worldwide brands as a trusted and valued business. Role Overview As a Junior Credit Analyst...
    20 days ago in Jobleads

    Report

  • Senior Analyst

    new Experian Group Johannesburg, Gauteng

    The Senior Analyst will be part of the Data Insights and Attributes team that is responsible for any insights pertaining to credit bureau or alternative data...
    1 day ago in WhatJobs

    Report

  • Analyst, Business

    new 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
    1 day ago in WhatJobs

    Report

  • Credit Analyst: VAF Originations

    new 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
    1 day ago in WhatJobs

    Report

  • Analyst, Property Risk

    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
    5 days ago in WhatJobs

    Report

  • Reconciliation Analyst- Banking (6-months Contract)

    Isilumko Staffing Johannesburg, Gauteng

    ...approach in managing risk and identifying potential fraud. Effective communication skills for interaction with senior management and business unit directors.
    Gross/year: ZAR26,000
    9 days ago in Job Mail

    Report

  • Junior Threat Intelligence Analyst

    M-KOPA-SOLAR Johannesburg, Gauteng

    ...of depending on standard tools — Recorded Futures. By consuming several intelligence sources, we aim to provide minute-by-minute information to our Fraud...
    3 days ago in WhatJobs

    Report

  • Analyst, Credit Portfolio

    Standard Johannesburg, Gauteng

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- -----------------------@standardbank.co.za #J-18808-Ljbffr
    5 days ago in WhatJobs

    Report

  • Analyst, Quantitative, Credit Risk

    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
    6 days ago in WhatJobs

    Report

  • Senior Scoring Analyst

    Experian Group Johannesburg, Gauteng

    The Senior Analyst will be a key member of the Modelling team, responsible for developing and maintaining models across the credit lifecycle. This role...
    3 days ago in WhatJobs

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  • Analyst, Money Laundering Surveillance Unit

    Standard Johannesburg, Gauteng

    ...of Anti-Fraud, Anti-Bribery, Market Abuse, Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation. J-18808-Ljbffr
    6 days ago in WhatJobs

    Report

  • Credit Risk Analyst/ Vetting Agent (3-MONTH CONTRACT)

    Isilumko Staffing Johannesburg, Gauteng

    ...with one of the upcoming banks at the moment. Must be fais compliant. RE 5 OR Relevant qualification for BANKING FAIS credits. Clear credit (itc), CRIM, FRAUD...
    9 days ago in Job Mail

    Report

  • Segment Analyst, Money Management & Advisory

    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
    5 days ago in WhatJobs

    Report

  • Analyst, Feature (Corporate & Investment Banking)

    Standard Johannesburg, Gauteng

    Analyst, Feature (Corporate & Investment Banking) Job OverviewBusiness Segment: Corporate & Investment BankingLocation: ZA, GP, Johannesburg, Baker Street...
    6 days ago in WhatJobs

    Report
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34 fraud analyst job offers in Johannesburg, Gauteng

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