6 fraud analyst job offers in Pretoria, Gauteng

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Verification Analyst

Nedbank Pretoria, Gauteng

...the validity of credit applications through compliance and departmental policies and procedures contributing to mitigation of credit and application fraud...
7 days ago in WhatJobs

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Fraud analyst

Recruitment & Selection Pretoria, Gauteng +64 locations

Verify baccountsb where financial information misuse is suspected identify and investigate potentially fraudulent baccountb activities and set
8 days ago in LifeworQ

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Senior fraud risk analyst sql essential

Recruitment & Selection Pretoria, 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
6 days ago in LifeworQ

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Analyst fraud risk and compliance

Recruitment & Selection Pretoria, Gauteng +64 locations

Context highly dynamic and fluctuating telecommunications industry within the legal regulatory and commercial environment of south africa highly
8 days ago in LifeworQ

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Risk payments fraud analyst sportsbook

Recruitment & Selection Pretoria, 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
9 days ago in LifeworQ

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Risk payments fraud analyst sportsbook

Recruitment & Selection Pretoria, Gauteng +64 locations

Verify baccountsb where financial information misuse is suspected validate financial documents and other player proofs associated with the baccountb
8 days ago in LifeworQ

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