39 fraud analyst job offers in Johannesburg, Gauteng

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  • Fraud Solutions Assurance Analyst

    new Absa Johannesburg, Gauteng

    ...Fraud and Risk environment. Experience in the financial industry is advantageous. Education Bachelor's Degrees and Advanced Diplomas in Law, Military...
    1 day ago in WhatJobs

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  • Fraud Solutions Assurance Analyst

    Absa Johannesburg, Gauteng

    ...Fraud and Risk environment; experience in the financial industry is advantageous. Education Bachelor's Degrees and Advanced Diplomas in Law, Military...
    4 days ago in WhatJobs

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  • Fraud Solutions Controls and Governance Analyst

    new Absa Johannesburg, Gauteng

    Fraud Solutions Controls and Governance AnalystJoin to apply for the Fraud Solutions Controls and Governance Analyst role at Absa GroupFraud Solutions...
    1 day ago in WhatJobs

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  • Fraud Solutions Controls and Governance Analyst

    new Absa Johannesburg, Gauteng

    ...frameworks, policies, and controls to ensure compliance with regulatory requirements and mitigate operational, financial, and reputational risks within Fraud...
    1 day ago in WhatJobs

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  • Fraud Analyst (Customer Experience)

    Johannesburg, Gauteng

    What The Role Involves: Make the Customer's Voice Matter: Use insights, feedback, and behaviour trends to shape better fraud-related customer experiences...
    4 days ago in Adzuna

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  • Fraud Solutions Assurance Analyst

    Other Johannesburg, Gauteng

    Join to apply for the Fraud Solutions Assurance Analyst role at Absa Group Join to apply for the Fraud Solutions Assurance Analyst role at Absa Group...
    6 days ago in Jobleads

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  • Analyst Fraud Solutions - L&D Specialist/Fraud Advisor

    new Afrizan Johannesburg, Gauteng

    Are you passionate about tackling fraud and building capability through innovative learning solutions? A leading organisation is on the lookout for a Analyst...
    1 day 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
    8 days ago in WhatJobs

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  • Fraud Operations Analytics: Team Leader

    new Paton Personnel Johannesburg, Gauteng

    Join to apply for the Fraud Operations Analytics: Team Leader role at Paton PersonnelJoin to apply for the Fraud Operations Analytics: Team Leader role at...
    1 day ago in WhatJobs

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  • Forensic analyst

    Vodacom Johannesburg, Gauteng

    ...Top Employer Institute 2024. Role Purpose/Business Unit: The role is within corporate security operations, focusing on analyzing cases highlighted by the fraud...
    4 days ago in WhatJobs

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  • Fraud Advisor/L&D Specialist

    Johannesburg, Gauteng

    Our client (theyre big on innovation and big on fighting fraud) is looking for a Learning & Development Specialist whos ready to shake up how their Fraud...
    4 days ago in Adzuna

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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, Industrials

    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, 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

  • Analyst, Portfolio Enterprise Banking

    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
    4 days ago in WhatJobs

    Report

  • Senior Analyst: AML

    Capitec Johannesburg, Gauteng

    ...Financial ServicesReferrals increase your chances of interviewing at Capitec by 2xGet notified about new Senior Analyst jobs in Johannesburg, Gauteng, South
    4 days ago in WhatJobs

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  • Merchant Operations Analyst

    new Other 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...
    16 h 32 minutes ago in Jobleads

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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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  • Junior Threat Intelligence Analyst

    new 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...
    1 day ago in WhatJobs

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  • 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

  • Analyst, Property Risk

    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
    1 day ago in WhatJobs

    Report

  • Analyst, Product Control

    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

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  • Junior Credit Analyst

    new Bridgement 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 OverviewAs a Junior Credit Analyst...
    1 day ago in WhatJobs

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  • 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...
    30+ days ago in Job Mail

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  • Analyst, Reporting, FI&A

    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

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39 fraud analyst job offers in Johannesburg, Gauteng

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