50 fraud analyst job offers in Johannesburg, Gauteng

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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...
    18 days ago in Job Mail

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  • Junior Credit Analyst

    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...
    2 days ago in WhatJobs

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  • Analyst, New Solutions AR

    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
    16 h 9 minutes ago in WhatJobs

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  • 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
    6 days ago in WhatJobs

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  • Analyst, Senior, Global Markets Operations

    new Standard Johannesburg, Gauteng

    Analyst, Senior, Global Markets Operations Job Overview Business Segment: Corporate & Investment Banking Location: ZA, undefined, Johannesburg, Simmonds...
    19 h 29 minutes ago in WhatJobs

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  • Analyst, Feature (Corporate & Investment Banking)

    new Standard Johannesburg, Gauteng

    Analyst, Feature (Corporate & Investment Banking) Job OverviewBusiness Segment: Corporate & Investment BankingLocation: ZA, GP, Johannesburg, Baker Street...
    16 h 13 minutes ago in WhatJobs

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  • Segment Analyst, Money Management & Advisory

    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
    16 h 15 minutes ago in WhatJobs

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  • Analyst, Regulatory Instruction Management, Financial Crime...

    new Standard Johannesburg, Gauteng

    Analyst, Regulatory Instruction Management, Financial Crime Management UnitJob OverviewBusiness Segment: Group FunctionsTo receive, study, interpret, analyse...
    16 h 15 minutes ago in WhatJobs

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  • Senior Forensic Investigator

    Capitec Johannesburg, Gauteng

    ...Johannesburg, Gauteng, South Africa, is seeking a Senior Forensic Investigator to join their team. This role involves independently investigating complex fraud...
    3 days ago in WhatJobs

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  • Business Analyst

    Mpilo Technologies Johannesburg, Gauteng

    ...PMP are a plus. Employment type: Full-timeJob function: Research, Analyst, and Information TechnologyIndustries: IT Services and IT Consulting #J-18808-Ljbffr
    7 days ago in WhatJobs

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  • Senior Cybercrime Investigator

    new BLACK PEN Johannesburg, Gauteng

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

    Report

  • Manager, Relationship, Growth

    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
    16 h 15 minutes ago in WhatJobs

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  • Forensic Investigator (MFC) (139094)

    Nedbank Johannesburg, Gauteng

    REQ: 139094Closing Date: 12 May 2025Job Family: Risk Audit and ComplianceManage Self: TechnicalJob PurposeTo conduct fraud investigations on MFC accounts by...
    3 days ago in WhatJobs

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  • Forensic Investigator

    Santam Insurance Johannesburg, Gauteng

    ...affecting the short-term insurance industry. The successful applicant must be able to: Understand the elements required to investigate crimes such as fraud...
    6 days ago in WhatJobs

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  • Corporate Security Advisor

    Afrizan Personnel Johannesburg, Gauteng

    ...fraud and socio-economic risk to the company. Stakeholder Management and Support Manage stakeholders relations with law enforcement, prosecutorial...
    4 days ago in WhatJobs

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  • Investigator: Money Laundering

    Nedbank Johannesburg, Gauteng

    ...Commercial Forensic Practitioners (ICFP), Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE).
    5 days ago in WhatJobs

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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
    26 days ago in WhatJobs

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  • Technical 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...
    26 days ago in WhatJobs

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  • Credit Analyst: VAF Originations

    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
    16 days ago in WhatJobs

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  • Risk Data Analyst

    old mutual Johannesburg, Gauteng

    ...Enterprise Risk Management, and Combined Assurance. Key responsibilities include analyzing large, complex datasets to identify potential risks, fraud...
    8 days ago in WhatJobs

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  • 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...
    8 days ago in WhatJobs

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  • Merchant Operations 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...
    11 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...
    9 days ago in WhatJobs

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  • Senior Forensic Investigator

    Capitec Johannesburg, Gauteng

    Purpose StatementTo independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e... internal...
    8 days ago in WhatJobs

    Report

  • Senior Forensic Investigator

    capitec bank Johannesburg, Gauteng

    Purpose StatementTo independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e... internal...
    11 days ago in WhatJobs

    Report

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50 fraud analyst job offers in Johannesburg, Gauteng

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