Senior fraud analyst job offers in gauteng
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Forensic Analyst
FEM Johannesburg, Gauteng
Join to apply for the Forensic Analyst role at FEM5 days ago Be among the first 25 applicantsJoin to apply for the Forensic Analyst role at FEMGet AI-powered...
2 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 -
Forensic Analyst
new Gauteng
FEM is looking to appoint a Forensic Analyst at its Head Office within the Operational Finance department, reporting to the Senior Manager: Operational...
1 day 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...
6 days ago in WhatJobsReport -
Forensic Technology Assistant Manager JHB FDA
new EY Johannesburg, Gauteng
Job Description: A Forensics Technology Senior Associate / Assistant Manager is responsible for leveraging technology and data analytic tools to assist in...
9 h 59 minutes ago in Talent.comReport -
Investigator – Priority Investigations and Whistleblowing
new Other Johannesburg, Gauteng
...across all business areas. These include financial crime, ethical breaches, regulatory misconduct, and whistleblowing cases. You’ll work closely with senior...
16 h 30 minutes ago in JobleadsReport -
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
3 days ago in WhatJobsReport -
Senior Manager, Equity Risk
Standard Johannesburg, Gauteng
...for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line at +27 800222--- or #J-18808-Ljbffr
6 days ago in WhatJobsReport -
Senior Financial Crime Investigator
BLACK PEN Workfromhome, Gauteng
...threats to our client’s Fraud Team. Policy Development: Help refine internal protocols for handling external law enforcement engagement. J-18808-Ljbffr
4 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...
19 days ago in WhatJobsReport -
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
27 days ago in Job MailReport -
Revenue Operations Lead - South Africa
new Other Gauteng
...analyst or lead role with demonstrated team coaching and mentorship. Hands-on experience managing or leading a CRM migration. HubSpot and/or Clay experience...
16 h 29 minutes ago in JobleadsReport -
Forensic Technology Assistant Manager JHB FDA
Ernst & Young Advisory Services Sdn Bhd Johannesburg, Gauteng
...to Content LinkLocation: JohannesburgOther locations: Anywhere in RegionDate: 15 Jul 2025Requisition ID: 1592---Job Description: A Forensics Technology Senior...
8 days ago in WhatJobsReport
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