63 fraud analyst job offers in province of Gauteng

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  • Analyst, Quantitative, Credit 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 Analyst: AML

    capitec bank Sandton, Gauteng

    ...At least 5-6 years’ investigative experience within a financial / banking environment: Experience in Investigations in AML, forensic or fraud...
    2 days ago in WhatJobs

    Report

  • Analyst, Credit Support, Premium

    Standard Pretoria, Gauteng

    ...will never ask for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line on or #J-18808-Ljbffr
    3 days ago in WhatJobs

    Report

  • Senior Analyst: AML (Quality Assurance)

    new Other Sandton, Gauteng

    ...Minimum At least 5‑6 years’ investigative experience within a financial / banking environment. Experience in investigations in AML, forensic or fraud...
    21 h 33 minutes ago in Jobleads

    Report

  • Senior Scoring Analyst

    new Experian Group Johannesburg, Gauteng

    The Senior Analyst will be a key member of the Modelling team, responsible for developing and maintaining models across the credit lifecycle. This role...
    20 h 19 minutes ago in WhatJobs

    Report

  • Manufacturing Sector Analyst

    1001 Absa Bank Sandton, Gauteng

    Manufacturing Sector Analyst"Location: SandtonJob type: Full timePosted: 30+ Days AgoJob requisition id: R-15967---Empowering Africa’s tomorrow, together…one...
    5 days ago in WhatJobs

    Report

  • Analyst, Actuarial

    Standard Gauteng

    ...will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on or #J-18808-Ljbffr
    5 days ago in WhatJobs

    Report

  • 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...
    16 h 34 minutes ago in WhatJobs

    Report

  • Associate Risk Analyst Market related

    new MPC Recruitment Sandton, Gauteng

    Job Title: Associate Risk AnalystA dynamic and vibrant player in South Africa’s financial services industry is looking for an Associate Risk Analyst. Your...
    1 day ago in WhatJobs

    Report

  • Analyst: Aml Iii

    new Other Gauteng

    ...and regulatory requirements. Experience Minimum: 5–6 years of investigative experience within a financial/banking environment (AML, forensic or fraud...
    21 h 26 minutes ago in Jobleads

    Report

  • Analyst, Money Laundering Surveillance Unit

    Standard Johannesburg, Gauteng

    ...of Anti-Fraud, Anti-Bribery, Market Abuse, Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation. J-18808-Ljbffr
    7 days ago in WhatJobs

    Report

  • Segment Analyst, Money Management & Advisory

    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
    5 days ago in WhatJobs

    Report

  • Analyst, Feature (Corporate & Investment Banking)

    Standard Johannesburg, Gauteng

    Analyst, Feature (Corporate & Investment Banking) Job OverviewBusiness Segment: Corporate & Investment BankingLocation: ZA, GP, Johannesburg, Baker Street...
    7 days ago in WhatJobs

    Report

  • Analyst, Senior, Global Markets Operations

    new Standard Johannesburg, Gauteng

    Analyst, Senior, Global Markets OperationsJob OverviewBusiness Segment: Corporate & Investment BankingLocation: ZA, undefined, Johannesburg, Simmonds Street...
    1 day ago in WhatJobs

    Report

  • Analyst, Money Laundering Surveillance Unit

    Standard Bank Group Johannesburg, Gauteng

    ...Anti-Fraud, Bribery, Market Abuse, Money Laundering, and Combatting Financing of Terrorism Surveillance, Analytics and Investigation. Group Anti Financial...
    5 days ago in WhatJobs

    Report

  • Snr Analyst: Corp Actuarial Data Science

    new Other Gauteng

    ...fraud monitoring detection models and enhance customer experience. Implement scalable, efficient, and automated processes for large scale data analyses and...
    21 h 19 minutes ago in Jobleads

    Report

  • Manufacturing Sector Analyst

    1001 Absa Bank Gauteng

    Showing 2 Manufacturing Sector Analyst jobs in Sandton Manufacturing Sector Analyst Posted today Job Description Empowering Africa's tomorrow, together…one...
    2 days ago in WhatJobs

    Report

  • Senior Credit Risk Analyst

    Vanquis Workfromhome, Gauteng

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

    Report

  • Junior Credit Analyst

    new Bridgement Workfromhome, 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...
    1 day ago in WhatJobs

    Report

  • Associate Analyst Sandton

    Rainmaker Acquisiton Gauteng

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

    Report

  • Senior Forensic Data Case Analyst Recruit 2025 / 505

    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...
    3 days ago in WhatJobs

    Report

  • GRC and Financial Crime Consultants – 3-Month Contract

    new Other Johannesburg, Gauteng

    ...fraud or operational risk preferred; proficiency in Excel, Visio, and process documentation tools... Financial Crime Adequacy Review Support Consultant (3‑5...
    21 h 24 minutes ago in Jobleads

    Report

  • Associate Risk Analyst - Sandton, JHB - R25 - R40K TCTC

    Rainmaker Acquisiton Sandton, Gauteng

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

    Report

  • Saypro – senior forensic investigator

    SayPro Workfromhome, Gauteng

    ...chief risk officer location: sunninghill key deliverables the senior forensic investigator is responsible for conducting investigations on allegations of fraud...
    7 days ago in WhatJobs

    Report

  • Forensic Investigator (Temporary Position For 6 Months) (Cen

    AVBOB Centurion, Gauteng

    ...Deadline: November 21, 2025 Quick Recommended Links Jobs by Location Job by industries Description Investigate allegations of irregularities including fraud...
    3 days ago in WhatJobs

    Report
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63 fraud analyst job offers in province of Gauteng

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