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 WhatJobsReport -
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 WhatJobsReport -
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 WhatJobsReport -
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 WhatJobsReport -
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 JobleadsReport -
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 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...
20 h 55 minutes ago in WhatJobsReport -
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 WhatJobsReport -
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 WhatJobsReport -
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 WhatJobsReport -
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 JobleadsReport -
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 WhatJobsReport -
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 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
29 days ago in WhatJobsReport -
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 WhatJobsReport -
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 JobleadsReport -
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 JobleadsReport
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