Senior fraud analyst job offers in gauteng

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  • Senior Fraud & Risk Analyst

    BLACK PEN Johannesburg, Gauteng

    ...strong connection with LEC. Role Overview The Senior Fraud & Risk Analyst is responsible for protecting our client and its users from all forms of fraud across
    2 days ago in WhatJobs

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  • Senior Fraud & Risk Analyst (Fintech)

    new BLACK PEN Workfromhome, Gauteng

    ...to ensure swift resolution and fund recovery where possible. Transaction Monitoring & Rule ManagementOwn end-to-end transaction monitoring, including fraud
    17 h 2 minutes ago in WhatJobs

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  • Senior Fraud & Risk Analyst (Fintech)

    BLACK PEN Johannesburg, Gauteng  +1 Location

    ...strong connection with LEC. Role Overview The Senior Fraud & Risk Analyst is responsible for protecting our client and its users from all forms of fraud across
    12 days ago in WhatJobs

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  • Senior Analyst

    new Experian Randburg, Gauteng

    ...and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud...
    1 day ago in WhatJobs

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  • Senior Fraud & Risk Analyst

    Other Johannesburg, Gauteng  +1 Location

    ...Our client is committed to building a financial system that works for all this includes consumers merchants banks regulators and law enforcement. Fraud...
    2 days ago in Jobleads

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  • 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
    30+ days ago in Job Mail

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  • Senior Scoring Analyst

    new Experian Group Johannesburg, Gauteng  +1 Location

    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 32 minutes ago in WhatJobs

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  • Analyst: Corporate Actuarial

    Road Accident Fund Centurion, Gauteng

    ...a result of motor vehicle accidents in a timely and caring manner; and to actively promote safe use of our roads. Purpose of the Job: Reporting to the Senior...
    3 days ago in WhatJobs

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  • 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...
    5 days ago in WhatJobs

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  • Senior Analyst

    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...
    11 days ago in WhatJobs

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  • Senior Fraud & Risk Analyst (Fintech)

    Other Johannesburg, Gauteng  +1 Location

    Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud...
    30+ days ago in Jobleads

    Report

  • Senior 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...
    11 days ago in WhatJobs

    Report

  • Commercial Manager

    new Clickcatell Johannesburg, Gauteng

    ...Analyst Specialist and Group Manager Internal Audit and RiskKey Tasks / Principal Accountabilities: Prepare Terms of Reference for each review project they...
    1 day ago in WhatJobs

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  • Forensic Technology Assistant Manager JHB FDA

    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...
    3 days ago in WhatJobs

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  • Senior Scoring Analyst

    Experian Randburg, Gauteng

    ...and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud...
    9 days ago in WhatJobs

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  • Senior Analyst, Strategic Analysis, FCMU

    Standard Johannesburg, Gauteng

    OverviewSenior Analyst, Strategic Analysis, FCMUDetailsBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, 5 Simmonds StreetTo conduct strategic...
    11 days ago in WhatJobs

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  • Analyst, Senior, Global Markets Operations

    Standard Johannesburg, Gauteng

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

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  • 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
    14 days ago in WhatJobs

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