Senior fraud analyst job offers in johannesburg, gauteng
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Senior Telecom Fraud Forensic Analyst
vodafone Johannesburg, Gauteng
A leading telecommunications company in Johannesburg is seeking a Specialist Forensic Analyst. The role focuses on analyzing and preventing fraud to protect...
3 days ago in WhatJobsReport -
Fraud Risk Management: Data Analyst
Lesaka Technologies Johannesburg, Gauteng
Lesaka Technologies, within the Consumer Division, is looking for a Fraud Risk Management: Data Analyst to support the identification, assessment, and...
3 days ago in WhatJobsReport -
Senior Fraud & Operational Risk Strategist
new Lesaka Technologies Johannesburg, Gauteng
A leading fintech group is seeking a Senior Fraud & Operational Risk Analyst in Johannesburg to protect the organization against fraud and financial crime...
1 day ago in WhatJobsReport -
Fraud Operations Lead - Credit Card / Credit Line
new PayJoy Johannesburg, Gauteng
...experience in developing and implementing large‑scale fraud prevention strategies and managing fraud losses. Strong analytical skills with the ability to
1 day ago in WhatJobsReport -
Senior Fraud & Operational Risk Analyst
Lesaka Technologies Johannesburg, Gauteng
...FICA, AML/CFT, fraud, and broader financial crime regulatory requirements. Assist with regulatory engagements, audits, and assurance reviews. Ensure fraud risk
4 days ago in careers24.comReport -
Senior Fraud & Operational Risk Analytics Lead
new Other Johannesburg, Gauteng
A fintech company in South Africa is seeking a Senior Fraud & Operational Risk Analyst to strengthen its fraud and operational risk function. The role...
8 h 18 minutes ago in JobleadsReport -
Senior Analyst Business Intelligence
Standard Johannesburg, Gauteng
...fraud detection, or other financial crime risk management areas Strong problem‑solving skills Client coverage: Personal and Private Banking #J-18808-Ljbffr
3 days ago in WhatJobsReport -
Crime Analyst
Nedbank Johannesburg, Gauteng
...Fraud Examiners (ACFE). Association of Certified Anti-Money Laundering Specialists (ACAMS). Minimum Experience LevelMinimum 5 years in the Anti Money...
3 days ago in WhatJobsReport -
Senior Analyst, Strategic Analysis, FCMU
Standard Johannesburg, Gauteng
OverviewSenior Analyst, Strategic Analysis, FCMUDetailsBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, 5 Simmonds StreetTo conduct strategic...
3 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...
3 days ago in WhatJobsReport -
Senior Forensic Investigator
Clicks Johannesburg, Gauteng
OverviewWe are looking to recruit a permanent Senior Forensic Investigator to work within the Internal Auditing department of Clicks Group Services. The role...
3 days ago in WhatJobsReport -
Analyst, Strategic Investments & Alliances
new Other 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
8 h 30 minutes ago in JobleadsReport
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