7 fraud analyst job offers in Pretoria, Gauteng

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  • Senior Forensic Data Case Analyst Recruit 2025 / 505

    new National Prosecuting Authority Pretoria, Gauteng

    Job title Senior Forensic Data Case Analyst Recruit 2025 / 505 Job Location Gauteng, Pretoria Deadline October 27, 2025 Quick Recommended Links Jobs by...
    1 day ago in WhatJobs

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  • Forensic Investigator

    60F6Ffbc-02F4-48B4-8023-6C1B8F57C2A6 Pretoria, Gauteng

    ...or a related field. Postgraduate qualification (Honours / CTA) is advantageous. Professional certifications preferred: CPA, CA(SA), CIA, CFE (Certified Fraud...
    2 days ago in WhatJobs

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  • Financial Crime Investigator

    Hire Resolve Pretoria, Gauteng

    ...with the Exchange Control Regulations, recoup capital exported from South Africa – in contravention of the Exchange Control Regulations and / or 419 fraud...
    2 days ago in WhatJobs

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  • Strategic Private Banking Relationship Manager

    Standard Pretoria, Gauteng

    ...Fraud line. Is this job a match or a miss? This composite posting contains multiple market postings; some listings indicate region restrictions or postings...
    4 days ago in WhatJobs

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  • Senior Credit Risk Analyst

    Other Pretoria, Gauteng

    ...positively to team collaboration and shared goals. Offers are subject to satisfactory background checks, including credit, fraud, and employment references.
    4 days ago in Jobleads

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  • Manager, Relationship, Private Banking

    Standard Pretoria, Gauteng

    ...Fraud line. Is this job a match or a miss? This composite posting contains multiple market postings; some listings indicate region restrictions or postings...
    4 days ago in WhatJobs

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  • Analyst, Portfolio, Enterprise Banking

    Standard Pretoria, Gauteng

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
    17 days ago in WhatJobs

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