49 fraud analyst job offers in province of 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...
    3 days ago in executiveplacements.com

    Report

  • Compliance Monitoring Analyst (GCC Africa - Remote)

    new TransUnion Johannesburg, Gauteng

    ...fraud, ethics violations and compliance breaches that threaten TransUnion’s employees, reputation, assets or integrity. What You’ll Bring You have a...
    11 h 38 minutes ago in Talent.com

    Report

  • Feature Analyst (Fraud)

    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

  • Forensic Analyst

    new Other Johannesburg, Gauteng

    Join to apply for the Forensic Analyst role at FEM 5 days ago Be among the first 25 applicants Join to apply for the Forensic Analyst role at FEM Get...
    11 h 26 minutes ago in Jobleads

    Report

  • Forensic Analyst

    FEM Johannesburg, Gauteng

    ...the Insurance Act, and relevant regulatory frameworks. Experience in fraud detection and investigation. Application deadline: August 25, 2025. J-18808-Ljbffr
    3 days ago in WhatJobs

    Report

  • Analyst, Industrials

    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, Data

    new Standard Roodepoort, 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

  • 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
    23 days ago in Job Mail

    Report

  • Analyst, Credit

    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
    5 days ago in WhatJobs

    Report

  • Compliance Monitoring Analyst (GCC Africa - Remote)

    new Other Johannesburg, Gauteng

    ...fraud, ethics violations and compliance breaches that threaten TransUnion’s employees, reputation, assets or integrity. What You’ll Bring You have a...
    1 day ago in Jobleads

    Report

  • Analyst, Feature

    Standard Bank Group Johannesburg, Gauteng

    ...during our recruitment process. If you experience this, please contact our Fraud line at +27 800222--- or via email at (email protected). J-18808-Ljbffr
    3 days ago in WhatJobs

    Report

  • Credit Analyst: VAF Originations

    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

  • Forensic Analyst

    new Gauteng

    FEM is looking to appoint a Forensic Analyst at its Head Office within the Operational Finance department, reporting to the Senior Manager: Operational...
    1 day ago in WhatJobs

    Report

  • Quality Analyst

    OneCart Sandton, Gauteng

    OneCart is looking to hire a Quality Analyst, to maintain a high and consistent level of support quality across the team. Responsible for monitoring and...
    29 days ago in careers24.com

    Report

  • Analyst, Property Risk

    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
    7 days ago in WhatJobs

    Report

  • Senior Financial Crime Investigator

    new Other Johannesburg, Gauteng

    ...threats to our client’s Fraud Team. Policy Development: Help refine internal protocols for handling external law enforcement engagement. J-18808-Ljbffr
    1 day ago in Jobleads

    Report

  • Analyst, New Solutions AR

    Standard Johannesburg, Gauteng

    ...for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or #J-18808-Ljbffr
    6 days ago in WhatJobs

    Report

  • Corporate Actuarial Analyst

    Standard Roodepoort, 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

  • 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
    5 days ago in WhatJobs

    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
    23 days ago in Job Mail

    Report

  • Manufacturing Sector Analyst

    Absa Sandton, Gauteng

    Manufacturing Sector Analyst page is loadedManufacturing Sector Analyst Apply locations Sandton time type Full time posted on Posted 30+ Days Ago job...
    6 days 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

  • Analyst, Credit Portfolio

    Standard Bank Group Johannesburg, Gauteng

    ...form of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or (email protected) #J-18808-Ljbffr
    3 days 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

  • Analyst, Product Control

    Standard Johannesburg, Gauteng

    ...for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or #J-18808-Ljbffr
    3 days ago in WhatJobs

    Report
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49 fraud analyst job offers in province of Gauteng

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