32 fraud analyst job offers in Johannesburg, Gauteng

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  • Fraud Detection Analyst to work for a TOP bank on a 3-month...

    Isilumko Staffing (JHB) Johannesburg, Gauteng

    One of the TOP banks in S... is seeking Fraud Detection Agents / Analysts to work as Fraud Detection Agents on a 3-month contract in Sandton. Qualifications...
    6 days ago in executiveplacements.com

    Report

  • Qc analyst – fmcg (nasrec)

    MPRTC Johannesburg, Gauteng

    ...fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application...
    11 days ago in executiveplacements.com

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  • Fraud Assurance Analyst (Fraud Solutions)

    new Absa Johannesburg, Gauteng

    Fraud Assurance Analyst (Fraud Solutions) Empowering Africa's tomorrow, together. One story at a time. With over 100 years of rich history and strongly...
    1 day ago in WhatJobs

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  • Fraud Assurance Analyst (Fraud Solutions)

    Absa Bank Johannesburg, Gauteng

    ...to ensure knowledge sharing and skills transfer across the Fraud Assurance and Governance team. Knowledge and skills Practical experience of development and
    2 days ago in WhatJobs

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  • Fraud Assurance Analyst (Fraud Solutions)

    Absa Johannesburg, Gauteng

    Fraud Assurance Analyst (Fraud Solutions) Apply remote type: Hybrid locations: Johannesburg time type: Full time posted on: Posted Yesterday time left to...
    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
    30+ days ago in Job Mail

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  • Analyst, Quantitative

    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
    2 days ago in WhatJobs

    Report

  • Data Analyst, Nightshift

    Finance & Banking 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
    30+ days ago in Jobleads

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  • Analyst, Quantitative

    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
    2 days ago in WhatJobs

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  • Senior Analyst

    Experian Johannesburg, Gauteng

    ...and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud...
    2 days ago in WhatJobs

    Report

  • Feature Analyst

    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
    2 days ago in WhatJobs

    Report

  • Modelling / Quantitative Analyst (Banking - AML/Fraud) (5...

    Isilumko Staffing Johannesburg, Gauteng

    ...pressure Available immediately for a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks will be conducted
    30+ days ago in Job Mail

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  • Feature Analyst

    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
    2 days ago in WhatJobs

    Report

  • Fully Remote: Financial Crime Compliance Analyst

    IT & Software Johannesburg, Gauteng

    Purpose of the job: The Financial Crime Compliance Analyst will play a crucial role in safeguarding VALR against financial crime, particularly in the realms...
    10 days ago in Jobleads

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  • Senior Analyst, Restrictions, RIM

    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
    2 days ago in WhatJobs

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  • Analyst, Portfolio Enterprise Banking

    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
    12 h 4 minutes ago in WhatJobs

    Report

  • Support Operations - Training Analyst

    PayJoy Johannesburg, Gauteng

    ...We lend through our patented technology that turns a smartphone into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud...
    2 days ago in WhatJobs

    Report

  • Lead - Climate Change and Nature - SACNASP (Banking)

    Isilumko Staffing Johannesburg, Gauteng

    ...Fraud record Great track record. Reference checks will be conducted upfront Skills: Analytical Strong report writing skills Conflict management Problem...
    3 days ago in Job Mail

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  • Analyst, Commercial Property Finance Support

    new Standard Johannesburg, Gauteng

    Analyst, Commercial Property Finance SupportJob OverviewBusiness Segment: Business & Commercial BankingLocation: ZA, GP, Johannesburg, Simmonds Street 5The...
    12 h 4 minutes ago in WhatJobs

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  • Senior Analyst, Strategic Analysis, FCMU

    Standard Johannesburg, Gauteng

    Senior Analyst, Strategic Analysis, FCMUJob OverviewBusiness Segment: Group FunctionsTo conduct strategic analysis on information required for, and generated...
    2 days ago in WhatJobs

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  • Johannesburg: Technology Specialist: Java Developer: Creatin

    JVR Software Johannesburg, Gauteng

    Johannesburg: Senior Business Process Analyst (Inward And Outward Payments) – 1 Year Contract posted by Isilumko Staffing Date Date 2024-09-15 Job Title Job...
    2 days ago in WhatJobs

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  • Forensic Investigator

    new Standard Johannesburg, Gauteng

    ...of our recruitment process. If you experience this, please contact our Fraud line at +27 800222--- or ---------------------@standardbank.co.za. #J-18808-Ljbffr
    12 h 4 minutes ago in WhatJobs

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  • Manager, Relationship, Growth

    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
    2 days ago in WhatJobs

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  • 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
    30+ days ago in Job Mail

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  • Team Leader, Universal Banking

    Standard Johannesburg, Gauteng

    ...will never ask for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or
    2 days ago in WhatJobs

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32 fraud analyst job offers in Johannesburg, Gauteng

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