36 fraud analyst job offers in Johannesburg, Gauteng

1-25 of 36 jobs

Sort by
Profession
City
  • Johannesburg  36
Provinces
  • Gauteng  36
Distance
company
  • standard  19
  • standard bank group  2
  • transunion  1
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  10
  • Within the last 7 days  27

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

    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...
    3 days ago in executiveplacements.com

    Report

  • Compliance Monitoring Analyst (GCC Africa - Remote)

    new TransUnion Johannesburg, Gauteng

    ...fraud, ethics violations and compliance breaches that threaten TransUnion’s employees, reputation, assets or integrity. What You’ll Bring You have a...
    7 h 22 minutes ago in Talent.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

  • Forensic Analyst

    new Other Johannesburg, Gauteng

    Join to apply for the Forensic Analyst role at FEM 5 days ago Be among the first 25 applicants Join to apply for the Forensic Analyst role at FEM Get...
    7 h 11 minutes ago in Jobleads

    Report

  • Forensic Analyst

    FEM Johannesburg, Gauteng

    ...the Insurance Act, and relevant regulatory frameworks. Experience in fraud detection and investigation. Application deadline: August 25, 2025. J-18808-Ljbffr
    3 days ago in WhatJobs

    Report

  • 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
    12 h 3 minutes 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

  • 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
    23 days ago in Job Mail

    Report

  • Analyst, Feature

    Standard Bank Group Johannesburg, Gauteng

    ...during our recruitment process. If you experience this, please contact our Fraud line at +27 800222--- or via email at (email protected). J-18808-Ljbffr
    2 days ago in WhatJobs

    Report

  • Compliance Monitoring Analyst (GCC Africa - Remote)

    new Other Johannesburg, Gauteng

    ...fraud, ethics violations and compliance breaches that threaten TransUnion’s employees, reputation, assets or integrity. What You’ll Bring You have a...
    1 day ago in Jobleads

    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
    12 h 3 minutes 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
    7 days ago in WhatJobs

    Report

  • Analyst, New Solutions AR

    Standard Johannesburg, Gauteng

    ...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 #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
    23 days ago in Job Mail

    Report

  • Analyst, Credit Portfolio

    Standard Bank Group Johannesburg, Gauteng

    ...form of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or (email protected) #J-18808-Ljbffr
    3 days ago in WhatJobs

    Report

  • Senior Financial Crime Investigator

    new Other Johannesburg, Gauteng

    ...threats to our client’s Fraud Team. Policy Development: Help refine internal protocols for handling external law enforcement engagement. J-18808-Ljbffr
    1 day ago in Jobleads

    Report

  • Analyst, Credit Portfolio

    new 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
    1 day ago in WhatJobs

    Report

  • Analyst, Product Control

    Standard Johannesburg, Gauteng

    ...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 #J-18808-Ljbffr
    2 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
    5 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...
    23 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...
    2 days 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...
    29 days ago in Jobleads

    Report

  • Analyst, Reporting, FI&A

    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
    3 days ago in WhatJobs

    Report

  • Analyst, Capital and Impairment Model Development

    Standard Johannesburg, Gauteng

    Analyst, Capital and Impairment Model DevelopmentJob OverviewBusiness Segment: Personal & Private BankingLocation: ZA, GP, Johannesburg, 30 Baker StreetTo...
    7 days ago in WhatJobs

    Report

  • Analyst, Senior, Global Markets Operations

    Standard Johannesburg, Gauteng

    Analyst, Senior, Global Markets Operations Job Overview Business Segment: Corporate & Investment Banking Location: ZA, undefined, Johannesburg, Simmonds...
    5 days 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 »

36 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