47 fraud analyst job offers in province of Gauteng

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  • Fraud Detection Analyst to work for a TOP bank on a 3-month...

    Isilumko Staffing (JHB) Johannesburg, Gauteng

    One of the TOP banks in S... is seeking Fraud Detection Agents / Analysts to work as Fraud Detection Agents on a 3-month contract in Sandton. Qualifications...
    6 days ago in executiveplacements.com

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  • Market Surveillance Analyst

    IOCO Sandton, Gauteng

    We are looking for a Senior Market Surveillance Analyst who will be responsible for monitoring and analyzing trading activities to ensure compliance with...
    30+ days ago in executiveplacements.com

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  • Qc analyst – fmcg (nasrec)

    MPRTC Johannesburg, Gauteng

    ...fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application...
    11 days ago in executiveplacements.com

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  • Fraud Assurance Analyst (Fraud Solutions)

    new Absa Johannesburg, Gauteng

    Fraud Assurance Analyst (Fraud Solutions) Empowering Africa's tomorrow, together. One story at a time. With over 100 years of rich history and strongly...
    1 day ago in WhatJobs

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  • Fraud Assurance Analyst (Fraud Solutions)

    Absa Bank Johannesburg, Gauteng

    ...to ensure knowledge sharing and skills transfer across the Fraud Assurance and Governance team. Knowledge and skills Practical experience of development and
    2 days ago in WhatJobs

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  • 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
    30+ days ago in Job Mail

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  • Fraud Assurance Analyst (Fraud Solutions)

    Absa Johannesburg, Gauteng

    Fraud Assurance Analyst (Fraud Solutions) Apply remote type: Hybrid locations: Johannesburg time type: Full time posted on: Posted Yesterday time left to...
    2 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
    2 days ago in WhatJobs

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  • Business/Credit Analyst

    Other Sandton, Gauteng

    ...are a well-funded fintech start-up, backed by renowned investors and have been recognised with several awards. They are now seeking a Business Credit Analyst...
    4 days ago in Jobleads

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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
    2 days ago in WhatJobs

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  • Senior 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...
    2 days ago in WhatJobs

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  • Modelling / Quantitative Analyst (Banking - AML/Fraud) (5...

    Isilumko Staffing Johannesburg, Gauteng

    ...pressure Available immediately for a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks will be conducted
    30+ days ago in Job Mail

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  • Feature Analyst

    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
    2 days ago in WhatJobs

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  • Feature Analyst

    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
    2 days ago in WhatJobs

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  • Data Analyst, Nightshift

    Finance & Banking 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
    30+ days ago in Jobleads

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  • Senior Analyst, Restrictions, RIM

    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
    2 days ago in WhatJobs

    Report

  • Analyst, Portfolio Enterprise Banking

    new 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
    13 h 24 minutes ago in WhatJobs

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  • Lead - Climate Change and Nature - SACNASP (Banking)

    Isilumko Staffing Johannesburg, Gauteng

    ...Fraud record Great track record. Reference checks will be conducted upfront Skills: Analytical Strong report writing skills Conflict management Problem...
    3 days ago in Job Mail

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  • Corporate Actuarial Analyst

    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
    13 h 23 minutes ago in WhatJobs

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  • Analyst, Portfolio Enterprise Banking

    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
    13 h 23 minutes ago in WhatJobs

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  • Actuarial Analyst - Operations Intelligence

    Discovery Sandton, Gauteng

    Business Unit: Discovery Insure Function: Actuarial Sciences Date: 12 Nov 2024 Discovery – Insure Actuarial Analyst – Operations Intelligence About Discovery...
    8 days ago in LifeworQ

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  • Support Operations - Training 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...
    2 days ago in WhatJobs

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  • Manufacturing Sector Analyst

    Absa Sandton, Gauteng

    Manufacturing Sector Analyst Location: Sandton Time Type: Full time Posted: 30+ Days Ago Empowering Africa’s tomorrow, together…one story at a time. With...
    2 days ago in WhatJobs

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  • 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
    30+ days ago in Job Mail

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  • Associate Analyst Sandton

    new Rainmaker Acquisiton Sandton, Gauteng

    ...document, including performing certain components of stress and scenario testing. Assistance with combined assurance process, with focus on operational, fraud...
    13 h 24 minutes ago in WhatJobs

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47 fraud analyst job offers in province of Gauteng

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