33 fraud analyst job offers in Johannesburg, Gauteng

1-25 of 33 jobs

Sort by
Profession
Location
Distance
company
  • standard  13
  • clicks  3
  • absa  2
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working Hours
  • Full Time  1
  • Part Time  3
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  3
  • Within the last 7 days  23

  • Model Validation Analyst

    Network Recruitment Johannesburg, Gauteng

    As a Model Validation Analyst (Decision Science), you will be part of a highly specialised team responsible for ensuring the accuracy, robustness, and...
    30+ days ago in executiveplacements.com

    Report

  • Model Validation Analyst. Decision Science

    Network Recruitment Johannesburg, Gauteng

    ...is a leading financial institution that thrives on innovation, robust risk management, and data-driven insights. Theyre looking for a Model Validation Analyst...
    15 days ago in executiveplacements.com

    Report

  • Feature Analyst (Fraud)

    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 Fraud Solutions

    new Absa Johannesburg, Gauteng

    ...best practice improvement tactics; enabling the provision of specialist forensic expertise. Job DescriptionInvestigationsInvestigate all theft, fraud...
    23 h 39 minutes ago in WhatJobs

    Report

  • Fraud Investigations & Forensic Solutions Analyst

    new Absa Johannesburg, Gauteng

    ...banking institution in Johannesburg seeks an experienced investigator to provide specialist forensic expertise. The role involves investigating theft, fraud...
    1 day ago in WhatJobs

    Report

  • Analyst Fraud Solutions

    new Other Johannesburg, Gauteng

    Analyst Fraud Solutions page is loaded# Analyst Fraud Solutionsremote type: Hybridlocations: Johannesburgtime type: Full timeposted on: Posted Todaytime left...
    1 day ago in Jobleads

    Report

  • Fraud Detection & Investigations Analyst (Banking)

    new Isilumko Staffing (JHB) Johannesburg, Gauteng

    A leading South African bank is seeking experienced Fraud Detection Agents/Collections Agents for a 3-month contract in Johannesburg. Candidates must have at...
    1 day ago in WhatJobs

    Report

  • Model Validation Analyst. Decision Science

    Network Finance Johannesburg, Gauteng

    ...is a leading financial institution that thrives on innovation, robust risk management, and data-driven insights. They’re looking for a Model Validation Analyst...
    6 days ago in Job Mail

    Report

  • Gaming Fraud Investigator - Real-Time Risk Analyst

    new Betway Group Johannesburg, Gauteng

    Join a dynamic team in the online gaming world, where you will play a crucial role in fraud prevention and risk management. This position offers a thrilling...
    1 day ago in WhatJobs

    Report

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

    new Isilumko Staffing (JHB) 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...
    1 day ago in WhatJobs

    Report

  • Project Business Analyst: Fraud Risk & Process Optimization...

    new MK Fraud Insights Johannesburg, Gauteng

    A leading fraud risk consulting firm in Johannesburg is seeking a full-time Project Business Analyst. The successful candidate will conduct business analysis...
    23 h 30 minutes ago in WhatJobs

    Report

  • Hybrid Fraud Investigations & Forensic Analyst

    new Other Johannesburg, Gauteng

    A prominent financial institution based in Johannesburg is seeking an Analyst Fraud Solutions to investigate theft, fraud, and corruption cases. The role...
    1 day ago in Jobleads

    Report

  • Analyst, Credit

    new 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
    1 day ago in WhatJobs

    Report

  • 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
    22 days ago in Job Mail

    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

    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

  • 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...
    30+ days ago in Jobleads

    Report

  • Analyst, Quantitative, Credit Risk

    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

  • 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
    22 days ago in Job Mail

    Report

  • Model Validation Analyst

    Network Finance. Johannesburg, Gauteng

    ...financial institution empowers millions through accessible services and invests deeply in the growth and potential of its people. As a Model Validation Analyst...
    4 days ago in WhatJobs

    Report

  • Analyst, Money Laundering Surveillance Unit

    new Standard Johannesburg, Gauteng

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

    Report

  • Analyst, Feature (Corporate & Investment Banking)

    new Standard Johannesburg, Gauteng

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

    Report

  • Analyst, Senior, Global Markets Operations

    Standard Johannesburg, Gauteng

    Analyst, Senior, Global Markets OperationsJob OverviewBusiness Segment: Corporate & Investment BankingLocation: ZA, undefined, Johannesburg, Simmonds Street...
    6 days ago in WhatJobs

    Report

  • Senior Forensic Investigator

    new Clicks Johannesburg, Gauteng

    ...Analyst (CPFA) – desirable Associate (Power BI) – desirable Job-related Experience 4 to 6 years forensic investigation experience (essential) Experience in...
    1 day ago in WhatJobs

    Report
X

Get notified when we have new listings available for fraud analyst johannesburg

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 »

33 fraud analyst job offers in Johannesburg, Gauteng

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