Senior fraud analyst job offers in gauteng
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Fraud Analyst
new Initiate International Johannesburg, Gauteng
Overview & Purpose Our client is seeking a detail-oriented and proactive Fraud Analyst to join their team. The Fraud Analyst will play a critical role in...
23 h 51 minutes ago in WhatJobsReport -
Senior Fraud & Risk Analyst (Fintech)
BLACK PEN Johannesburg, Gauteng +1 Location
Our client is a leading financial infrastructure platform focused on enabling seamless, secure digital payments across Africa. It provides modern API-driven sol
3 days ago in WhatJobsReport -
Senior Fraud & Risk Analyst - Remote Fintech Payments
BLACK PEN Johannesburg, Gauteng
A leading financial infrastructure platform is seeking a Senior Fraud & Risk Analyst to protect against fraud in digital payments. This role involves...
3 days ago in WhatJobsReport -
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...
2 days ago in WhatJobsReport -
Senior Fraud & Risk Analyst (Fintech)
Other Johannesburg, Gauteng +1 Location
...including fraud detection rule creation, testing, implementation, and continuous optimization. Identify fraud trends, typologies, and anomalies; translate
4 days ago in JobleadsReport -
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
20 days ago in Job MailReport -
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...
23 h 34 minutes ago in WhatJobsReport -
Detection Analyst
new Nedbank Johannesburg, Gauteng
Detection Analyst – Nedbank Location: Johannesburg, Gauteng, South Africa Requisition Details REQ ID: 143015 Location: Johannesburg Closing Date: 26 November...
1 day ago in WhatJobsReport -
Analyst, Senior, Global Markets Operations
Standard Johannesburg, Gauteng
Analyst, Senior, Global Markets OperationsJob OverviewBusiness Segment: Corporate & Investment BankingLocation: ZA, undefined, Johannesburg, Simmonds Street...
4 days ago in WhatJobsReport -
Senior Analyst: Aml
new Capitec Gauteng
Senior Analyst: AML Capitec is looking for a Senior Analyst in AML to lead complex investigations and drive AML risk mitigation. Responsibilities Identify...
1 day ago in WhatJobsReport -
Senior Credit Risk Analyst
Other Pretoria, Gauteng
Location & Working Pattern Senior Credit Risk Analyst – Credit Systems Contract Type: Permanent, Full Time. Location: Bradford, Petersfield or London...
3 days ago in JobleadsReport -
Senior Credit Risk Analyst
Vanquis Workfromhome, Gauteng
Location & Working Pattern Senior Credit Risk Analyst – Credit Systems Contract Type: Permanent, Full Time. Location: Bradford, Petersfield or London...
3 days ago in WhatJobsReport -
Senior Forensic Data Case Analyst Recruit 2025 / 505
new National Prosecuting Authority Pretoria, Gauteng
Job title Senior Forensic Data Case Analyst Recruit 2025 / 505 Job Location Gauteng, Pretoria Deadline October 27, 2025 Quick Recommended Links Jobs by...
23 h 31 minutes ago in WhatJobsReport -
Senior Analyst: Aml (Quality Assurance)
new Capitec Gauteng
...record. Seniority LevelMid-Senior levelEmployment TypeFull-timeJob FunctionQuality AssuranceIndustryBanking and Financial Services#J-Ljbffr #J-18808-Ljbffr
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...
2 days ago in WhatJobsReport -
Saypro – Senior Forensic Investigator
Saypro Gauteng
Job title job title: senior forensic investigator contract type contract type: permanent job grade job grade: competitive salary aligned to nhbrc salary...
3 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...
4 days 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...
9 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...
20 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
16 days ago in WhatJobsReport
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