Senior fraud analyst job offers in gauteng
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Fraud Analyst
new Initiate International Johannesburg, Gauteng
...and investigation within the iGaming or online casino including understanding of iGaming fraud trends, tools, and mitigation strategies. Familiarity with
15 h 37 minutes ago in Talent.comReport -
Senior Analyst
new Experian 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
new 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...
1 day ago in WhatJobsReport -
Detection Analyst
Nedbank Johannesburg, Gauteng
...Location: Johannesburg Closing Date: 26 November 2025 Job Family Risk, Audit and Compliance Manage Self: Technical FAIS Affected Job Purpose To reduce fraud...
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 -
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
13 days ago in Job MailReport -
Senior Analyst: AML (Quality Assurance)
Capitec Sandton, Gauteng
...record. Seniority Level Mid‑Senior level Employment Type Full‑time Job Function Quality Assurance Industry Banking and Financial Services #J-18808-Ljbffr
4 days ago in WhatJobsReport -
Senior Scoring Analyst
new Experian Gauteng
...and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud...
20 h 52 minutes ago in WhatJobsReport -
Analyst: Corporate Actuarial
Road Accident Fund 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...
2 days ago in WhatJobsReport -
Grc And Financial Crime Consultants – 3-Month Contract
Blue Financial Services Johannesburg, Gauteng
...Mid‑Senior level Employment type: Contract Job function: Finance and Sales Industries: Business Consulting and Services Location: Johannesburg, Gauteng...
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...
13 days 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...
7 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
9 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...
9 days ago in WhatJobsReport
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