71 fraud analyst job offers in province of Gauteng
51-71 of 71 jobs
- Accounting & Finance 361
- Compliance manager 58
- Finance Manager 263
- Financial Accounting 13
- Financial Manager 400
- Financial Planning 3,105
- Financial Reporting 22
- Fraud Analyst
- Office Management 37
- Risk Compliance 14
- Risk Management 11
- Johannesburg 49
- standard 21
- absa 3
- capitec bank 3
- clicks 2
- nedbank 2
- absa bank 1
- avbob 1
- black pen 1
- fnb south africa 1
- old mutual 1
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time 1
- Part Time 3
- Today 10
- Within the last 7 days 38
-
Technical 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...
26 days ago in WhatJobsReport -
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
26 days ago in WhatJobsReport -
Credit Analyst: VAF Originations
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
16 days ago in WhatJobsReport -
Junior Threat Intelligence Analyst
M-KOPA-SOLAR Johannesburg, Gauteng
...of depending on standard tools — Recorded Futures. By consuming several intelligence sources, we aim to provide minute-by-minute information to our Fraud...
8 days ago in WhatJobsReport -
Risk Data Analyst
old mutual Johannesburg, Gauteng
...Enterprise Risk Management, and Combined Assurance. Key responsibilities include analyzing large, complex datasets to identify potential risks, fraud...
8 days ago in WhatJobsReport -
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
17 days ago in WhatJobsReport -
Analyst, Product Control
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 -
Merchant Operations 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...
11 days ago in WhatJobsReport -
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...
13 days ago in WhatJobsReport -
Analyst, Feature (Corporate & Investment Banking)
Standard Johannesburg, Gauteng
Analyst, Feature (Corporate & Investment Banking) Job OverviewBusiness Segment: Corporate & Investment BankingLocation: ZA, GP, Johannesburg, Baker Street...
12 days ago in WhatJobsReport -
Analyst, Senior, Global Markets Operations
Standard Johannesburg, Gauteng
Analyst, Senior, Global Markets OperationsJob OverviewBusiness Segment: Corporate & Investment BankingLocation: ZA, undefined, Johannesburg, Simmonds Street...
26 days ago in WhatJobsReport -
Analyst, Reporting, CIB Finance Client Coverage’
Standard Johannesburg, Gauteng
Analyst, Reporting, CIB Finance Client CoverageJob OverviewBusiness Segment: Corporate & Investment BankingLocation: ZA, GP, Johannesburg, 30 Baker StreetTo...
9 days ago in WhatJobsReport -
Risk Analyst Consultant
Triggerise Gauteng
...fraud patterns and report these to Risk Management. Develop and maintain tools to analyze our risk data and identify trends. Turn these into clear reports...
24 days ago in WhatJobsReport -
Junior Forensic Investigator
capitec bank Johannesburg, Gauteng
...LinkSelect how often (in days) to receive an alert: Job ResponsibilitiesUnder the guidance of the Manager: Forensic Investigations or Manager: Insurance Fraud...
11 days ago in WhatJobsReport -
Lead: Forensic Investigator
capitec bank Sandton, Gauteng
Purpose StatementTo independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e... internal...
11 days ago in WhatJobsReport -
Senior Forensic Investigator
Capitec Johannesburg, Gauteng
Purpose StatementTo independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e... internal...
8 days ago in WhatJobsReport -
Lead: Forensic Investigator
Capitec Client Care Sandton, Gauteng
...2025Location: Sandton, GT, ZACompany: Capitec Bank LtdPurpose StatementTo independently investigate instances of risk related to various types of complex fraud...
11 days ago in WhatJobsReport -
Senior Forensic Investigator
capitec bank Johannesburg, Gauteng
Purpose StatementTo independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e... internal...
11 days ago in WhatJobsReport -
Senior Forensic Investigator
Capitec Client Care Johannesburg, Gauteng
...Johannesburg, GT, ZACompany: Capitec Bank LtdPurpose StatementTo independently investigate instances of risk related to various types of complex fraud...
8 days ago in WhatJobsReport -
Senior Forensic Investigator
Clicks Gauteng
...PurposeTo support the reduction of losses and mitigate negative impacts to the Group by effectively detecting, investigating, analyzing, and preventing fraud...
8 days ago in WhatJobsReport -
Corporate Security Advisor
Afrizan Personnel Johannesburg, Gauteng
...fraud and socio-economic risk to the company. Stakeholder Management and SupportManage stakeholders relations with law enforcement, prosecutorial...
12 days ago in WhatJobsReport
« Previous 1 2 3
Receive alerts for this search