35 fraud analyst job offers in Johannesburg, Gauteng

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  • 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...
    30+ days ago in executiveplacements.com

    Report

  • 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
    5 days ago in WhatJobs

    Report

  • Fraud Analyst - Customer Experience Ambassador

    new Absa Johannesburg, Gauteng

    Join to apply for the Fraud Analyst. Customer Experience Ambassador role at Absa GroupEmpowering Africa’s tomorrow, together…one story at a time. With over...
    1 day ago in WhatJobs

    Report

  • Senior Fraud & Risk Analyst (Fintech)

    BLACK PEN Johannesburg, Gauteng  +1 Location

    ...strong connection with LEC. Role Overview The Senior Fraud & Risk Analyst is responsible for protecting our client and its users from all forms of fraud across
    3 days ago in WhatJobs

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  • 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

  • Senior Fraud & Risk Analyst (Fintech)

    Other Johannesburg, Gauteng  +1 Location

    Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud...
    12 days ago in Jobleads

    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

    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

  • Sr. Analyst, Solutions Management

    Tink Johannesburg, Gauteng

    ...fraud trends, developing strategies to mitigate these trends, and working closely with Visa’s clients to implement these strategies using a combination of...
    5 days 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

  • Analyst, Portfolio, Enterprise Banking

    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

  • Sr. Analyst, Solutions Management

    Other Johannesburg, Gauteng

    ...best way to pay and be paid. Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa. Job Description The Sr. Analyst...
    6 days ago in Jobleads

    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

  • 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
    14 h 57 minutes ago in WhatJobs

    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

  • 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

    Report

  • Senior Analyst, Strategic Analysis, FCMU

    new Standard Johannesburg, Gauteng

    OverviewSenior Analyst, Strategic Analysis, FCMUDetailsBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, 5 Simmonds StreetTo conduct strategic...
    1 day ago in WhatJobs

    Report

  • Application and Security Management Analyst

    Other Johannesburg, Gauteng

    Overview Application and Security Management Analyst. Full-time, Hybrid work arrangement. Department: Customer Service. Regular employee status. Experian is...
    16 days ago in Jobleads

    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...
    22 days ago in Job Mail

    Report

  • 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

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  • Analyst, Reporting, CIB Finance Client Coverage’

    Standard Johannesburg, Gauteng

    Analyst, Reporting, CIB Finance Client CoverageJob OverviewBusiness Segment: Corporate & Investment BankingLocation: ZA, GP, Johannesburg, 30 Baker StreetTo...
    5 days ago in WhatJobs

    Report

  • Manager, Equity 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

  • Commercial Manager

    new Clickcatell Johannesburg, Gauteng

    ...Analyst Specialist and Group Manager Internal Audit and RiskKey Tasks / Principal Accountabilities: Prepare Terms of Reference for each review project they...
    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

  • Forensic Technology Assistant Manager JHB FDA

    new EY Johannesburg, Gauteng

    ...Analyst (CDA) are preferred. Strong understanding of business processes, operating systems, databases, and mobile technologies. Understanding of cyber-crime...
    1 day ago in WhatJobs

    Report
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35 fraud analyst job offers in Johannesburg, Gauteng

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