Senior fraud analyst job offers in johannesburg, gauteng
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Fraud Analyst
Initiate International Johannesburg, Gauteng
Overview & Purpose Our client is seeking a detail-oriented and proactive Fraud Analyst to join their team. The Fraud Analyst will play a critical role in...
2 days ago in WhatJobsReport -
Senior Analyst
new Experian Group Johannesburg, Gauteng
The Senior Analyst will be part of the Data Insights and Attributes team that is responsible for any insights pertaining to credit bureau or alternative data...
1 day ago in WhatJobsReport -
Senior Scoring Analyst
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...
3 days ago in WhatJobsReport -
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 WhatJobsReport -
GRC and Financial Crime Consultants – 3-Month Contract
new Other Johannesburg, Gauteng
...Mid‑Senior level Employment type: Contract Job function: Finance and Sales Industries: Business Consulting and Services Location: Johannesburg, Gauteng...
17 h 11 minutes ago in JobleadsReport -
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
9 days ago in Job MailReport -
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...
3 days ago in WhatJobsReport -
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 WhatJobsReport -
Analyst, Money Laundering Surveillance Unit
Standard Bank Group Johannesburg, Gauteng
...Good Governance, Risk & ControlRisk ManagementSeniority LevelMid-Senior levelEmployment TypeFull-timeJob FunctionBusiness Development and Sales #J-18808-Ljbffr
5 days ago in WhatJobsReport -
Commercial Manager
Clickcatell Johannesburg, Gauteng
...Analyst Specialist and Group Manager Internal Audit and RiskKey Tasks / Principal Accountabilities: Prepare Terms of Reference for each review project they...
5 days ago in WhatJobsReport -
Forensic Technology Assistant Manager Jhb Fda
new About EY-Parthenon Johannesburg, Gauteng
Job Description A Forensics Technology Senior Associate / Assistant Manager is responsible for leveraging technology and data analytic tools to assist in...
18 h 11 minutes ago in WhatJobsReport -
GRC and Financial Crime Consultants – 3-Month Contract
new Blue Financial Services Johannesburg, Gauteng
...Mid‑Senior level Employment type Contract Job function Finance and Sales Industries Business Consulting and Services Additional information Referrals...
1 day 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...
9 days ago in WhatJobsReport
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