19 fraud analyst job offers in Johannesburg, Gauteng
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Fraud analyst
Recruitment & Selection Johannesburg, Gauteng
Strong problem solving skills and ability to think laterally assist in handling alerts triggered on fraud monitoring systems or taking inbound bcallsb from
4 days ago in LifeworQReport -
Fraud analyst
Recruitment & Selection Johannesburg, Gauteng
Investigate and resolve all customer disputescases within agreed timelines a relevant diploma certificate in fraud risk management
4 days ago in LifeworQReport -
Fraud analyst
Recruitment & Selection Johannesburg, Gauteng
Determine the clients source of funds and wealth of clients who are viewed as high briskb urgently seeking proactive confident innovative solutions driven
4 days ago in LifeworQReport -
Fraud analyst
Recruitment & Selection Johannesburg, Gauteng
All appointments will be made in line with the banks employment equity plan the bank supports the recruitment and advancement of individuals with disabilities
4 days ago in LifeworQReport -
Fraud Analyst
Johannesburg, Gauteng
...team where innovation, collaboration, and problem-solving take center stage. Send your CV to -------@initiateinternational.com for this exciting Fraud Analyst
10 days ago in JobleadsReport -
Fraud Analyst
Yellosa Johannesburg, Gauteng +1 Location
...and problem-solving take center stage. Send your CV to -------@initiateinternational.com for this exciting Fraud Analyst job in Johannesburg, South
10 days ago in WhatJobsReport -
Fraud analyst
Recruitment & Selection Johannesburg, Gauteng +64 locations
Verify baccountsb where financial information misuse is suspected identify and investigate potentially fraudulent baccountb activities and set
4 days ago in LifeworQReport -
Fraud prevention analyst
Recruitment & Selection Johannesburg, Gauteng
As a fraud prevention analyst you will play a crucial role in safeguarding customers and business from fraudulent activities
4 days ago in LifeworQReport -
Analyst fraud solutions sme
Recruitment & Selection Johannesburg, Gauteng
Analyse the impact of proposed changes on processes systems people methods and controls and badviceb stakeholders of the identified impact and proposed
4 days ago in LifeworQReport -
Analyst fraud risk and compliance
Recruitment & Selection Johannesburg, Gauteng +64 locations
Context highly dynamic and fluctuating telecommunications industry within the legal regulatory and commercial environment of south africa highly
4 days ago in LifeworQReport -
Risk payments fraud analyst sportsbook
Recruitment & Selection Johannesburg, Gauteng +64 locations
Purpose of the role join our dynamic team as a fraud analyst for our sportsbook where you will play a pivotal role to ensure continuous risk management and
4 days ago in LifeworQReport -
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 WhatJobsReport -
Risk payments fraud analyst sportsbook
Recruitment & Selection Johannesburg, Gauteng +64 locations
Verify baccountsb where financial information misuse is suspected validate financial documents and other player proofs associated with the baccountb
4 days ago in LifeworQReport -
Senior fraud risk analyst sql essential
Recruitment & Selection Johannesburg, Gauteng +64 locations
...innovative financial services group seeks senior fraud risk banalystb whose core role will be to contribute to the management of fraud by providing information
4 days ago in LifeworQReport -
Fraud prevention analyst gaming betting gambling
Recruitment & Selection Johannesburg, Gauteng
We have an exciting career opportunity for a fraud prevention analyst to join a global multi cultural igaming company thats all about entertainment and all
4 days ago in LifeworQReport -
Analyst fraud rules management analytics
Recruitment & Selection Johannesburg, Gauteng
Responsible for dynamic fraud rules algorithms quality assurance and governance underpinning new analytics development field of study mathematical sciences
4 days ago in LifeworQReport -
Fraud prevention analyst gaming betting gambling
Recruitment & Selection Johannesburg, Gauteng
You will be responsible for mitigating suspicious and fraudulent activity during the various phases of their customer journey
4 days ago in LifeworQReport -
Fraud solutions analyst product liaison
Recruitment & Selection Johannesburg, Gauteng
Bring your possibility to life define your career with us with over 100 years of rich history and strongly positioned as a local bank with regional and
4 days ago in LifeworQReport -
Fraud prevention analyst gaming betting gambling
Recruitment & Selection Johannesburg, Gauteng
Monitor realtime queues and identify high risk transactions within the business portfolio observe customer transactions to identify fraudulent activity such as
4 days ago in LifeworQReport
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