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

    new BLACK PEN Workfromhome, Gauteng

    ...swift resolution and fund recovery where possible. Transaction Monitoring & Rule ManagementOwn end-to-end transaction monitoring including fraud detection
    20 h 52 minutes ago in WhatJobs

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  • Senior 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...
    5 days ago in WhatJobs

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  • Senior Scoring Analyst

    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...
    3 days ago in WhatJobs

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  • Senior Fraud & Risk Analyst

    Other Johannesburg, Gauteng

    ...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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  • Senior Analyst, Strategic Analysis, FCMU

    new Standard Johannesburg, Gauteng

    OverviewSenior Analyst, Strategic Analysis, FCMUDetailsBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, 5 Simmonds StreetTo conduct strategic...
    20 h 55 minutes ago in WhatJobs

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  • Analyst, Senior, Global Markets Operations

    new Standard Johannesburg, Gauteng

    Analyst, Senior, Global Markets OperationsJob OverviewBusiness Segment: Corporate & Investment BankingLocation: ZA, undefined, Johannesburg, Simmonds Street...
    20 h 55 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

    new M-KOPA-SOLAR Workfromhome, Gauteng

    ...of depending on standard tools — Recorded Futures. By consuming several intelligence sources, we aim to provide minute-by-minute information to our Fraud...
    20 h 54 minutes ago in WhatJobs

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  • Saypro – senior forensic investigator

    SayPro Workfromhome, Gauteng

    Job title: senior forensic investigator contract type: permanent job grade: competitive salary aligned to nhbrc salary grades reporting to: chief risk...
    5 days ago in WhatJobs

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  • Junior Threat Intelligence Analyst

    new Other 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...
    21 h 9 minutes ago in Jobleads

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  • 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...
    2 days ago in WhatJobs

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  • Junior Investigator

    Vector Logistics Gauteng

    ...junior investigator jobs in Midrand, where opportunities await those starting their career in investigation. These roles often involve assisting senior...
    5 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
    29 days 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...
    7 days ago in WhatJobs

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  • Saypro – senior forensic investigator

    Other Sandton, Gauteng

    Job title: senior forensic investigator contract type: permanent job grade: competitive salary aligned to nhbrc salary grades reporting to: chief risk...
    5 days ago in Jobleads

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  • Senior Scoring Analyst

    Internet Online Media & E-Commerce 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...
    16 days ago in Jobleads

    Report
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