71 fraud analyst job offers in province of Gauteng
26-50 of 71 jobs
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Analyst, Property Risk
new Standard Johannesburg, Gauteng
...of our recruitment process. If you experience this, please contact our Fraud line at +27 800222--- or ---------------------@standardbank.co.za. #J-18808-Ljbffr
1 day ago in WhatJobsReport -
Junior Credit Analyst
Bridgement 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 OverviewAs a Junior Credit Analyst...
2 days ago in WhatJobsReport -
Senior Forensic Investigator
Pretoria, Gauteng
...experience as a Senior Forensic Investigator to join our team in Pretoria. The successful candidate will lead a variety of investigations, focusing on fraud...
8 days ago in JobleadsReport -
Analyst, New Solutions AR
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 WhatJobsReport -
Analyst, Reporting, FI&A
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
6 days ago in WhatJobsReport -
Associate Analyst Sandton
Rainmaker Acquisiton Sandton, Gauteng
...document, including performing certain components of stress and scenario testing. Assistance with combined assurance process, with focus on operational, fraud...
6 days ago in WhatJobsReport -
Associate Risk Analyst Market related
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...
6 days ago in WhatJobsReport -
Segment Analyst, Money Management & Advisory
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 WhatJobsReport -
Associate Analyst Sandton
Rainmaker Acquisiton Gauteng
...ORSA process and producing the ORSA document, including stress and scenario testing. Supporting the combined assurance process, focusing on operational, fraud...
3 days ago in WhatJobsReport -
Analyst, Regulatory Instruction Management, Financial Crime...
Standard Johannesburg, Gauteng
Analyst, Regulatory Instruction Management, Financial Crime Management UnitJob OverviewBusiness Segment: Group FunctionsTo receive, study, interpret, analyse...
6 days ago in WhatJobsReport -
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...
6 days ago in WhatJobsReport -
Senior Forensic Investigator
Capitec Johannesburg, Gauteng
...Johannesburg, Gauteng, South Africa, is seeking a Senior Forensic Investigator to join their team. This role involves independently investigating complex fraud...
3 days ago in WhatJobsReport -
Senior Forensic Investigator
Clicks Roodepoort, Gauteng
...Purpose: To support the reduction of losses and negative impacts to the Group through the effective detection, investigation, analysis and prevention of fraud...
4 days ago in WhatJobsReport -
Senior Forensic Investigator
AVBOB Gauteng
Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations. To investigate incidents of fraud...
2 days ago in WhatJobsReport -
Business Analyst
Mpilo Technologies Johannesburg, Gauteng
...PMP are a plus. Employment type: Full-timeJob function: Research, Analyst, and Information TechnologyIndustries: IT Services and IT Consulting #J-18808-Ljbffr
7 days ago in WhatJobsReport -
Senior Cybercrime Investigator
new BLACK PEN Johannesburg, Gauteng
Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud...
1 day ago in WhatJobsReport -
Forensic Investigator Gauteng
Walena Africa Capital Gauteng
...Identifying control breakdowns and producing high-quality reports which include findings and formulating recommendations. ·To investigate incidents of fraud...
6 days ago in WhatJobsReport -
Manager, Relationship, Growth
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 WhatJobsReport -
Forensic Investigator (MFC) (139094)
Nedbank Johannesburg, Gauteng
REQ: 139094Closing Date: 12 May 2025Job Family: Risk Audit and ComplianceManage Self: TechnicalJob PurposeTo conduct fraud investigations on MFC accounts by...
3 days ago in WhatJobsReport -
Forensic Investigator
Santam Insurance Johannesburg, Gauteng
...affecting the short-term insurance industry. The successful applicant must be able to: Understand the elements required to investigate crimes such as fraud...
6 days ago in WhatJobsReport -
Investigator: Money Laundering
Nedbank Johannesburg, Gauteng
...Commercial Forensic Practitioners (ICFP), Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE).
5 days ago in WhatJobsReport -
Manager, Relationship, Growth
Standard Bank Group Gauteng
...or any form of payment during our recruitment process. If you experience this, please contact our Fraud line at or via email at (email address). J-18808-Ljbffr
5 days ago in WhatJobsReport -
Intermediate Analytical Business Analyst
new Reverside Gauteng
...Analyst role at Reverside. Job DetailsLocation: Gauteng, South AfricaSeniority level: Entry levelEmployment type: Full-timeJob function: Research, Analyst...
14 h 51 minutes ago in WhatJobsReport -
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
26 days ago in WhatJobsReport -
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
18 days ago in WhatJobsReport
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